The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Hawkins, John Eric
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Hollingsworth, Simon
    Investment Director born in September 1983
    Individual (8 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Dickie, Graham Alexander James
    Chief Financial Officer born in January 1973
    Individual (22 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Horton, Russell Martin
    Chief Executive Officer born in May 1969
    Individual (30 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Christopher James
    Operations Director born in July 1982
    Individual (30 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Kilbourn, Giles Edward
    Director born in September 1992
    Individual (3 offsprings)
    Officer
    2023-07-08 ~ now
    OF - Director → CIF 0
  • 7
    LIVING BRIDGE GENERAL PARTNER LLP - 2015-01-30
    ISIS GENERAL PARTNER LLP - 2014-11-20
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 31 offsprings)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Aneese, Mohammed Akmal
    Investment Professional born in November 1985
    Individual
    Officer
    2020-11-09 ~ 2021-10-03
    OF - Director → CIF 0
  • 2
    Patel, Hemant
    Chief Finance Officer born in December 1974
    Individual (6 offsprings)
    Officer
    2019-02-27 ~ 2021-01-22
    OF - Director → CIF 0
  • 3
    Reece, Thomas William
    Investor born in August 1988
    Individual (1 offspring)
    Officer
    2021-10-03 ~ 2023-07-08
    OF - Director → CIF 0
  • 4
    Arnold-roberts, James Nicholas
    Chief Revenue Officer born in July 1974
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Hastings, Roy
    Chief Financial Officer born in July 1971
    Individual (41 offsprings)
    Officer
    2021-01-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Caffrey, Matthew Peter
    Investor Director born in April 1974
    Individual (5 offsprings)
    Officer
    2019-02-13 ~ 2020-11-09
    OF - Director → CIF 0
  • 7
    Lynch, Philip Brendan
    Chief Revenue Officer born in December 1970
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Ward, Simon
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 9
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2019-02-13 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLUIDONE TOPCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • FLUIDONE TOPCO LIMITED
    Info
    Registered number 11825732
    5 Hatfields, London SE1 9PG
    Private Limited Company incorporated on 2019-02-13 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • FLUIDONE TOPCO LIMITED
    S
    Registered number 11825732
    5, Hatfields, London, United Kingdom, SE1 9PG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Hatfields, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.