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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
    Shaw, Christopher Lee
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Amy Jane
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Lea, Christopher Paul
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Simon, Guy Daniel
    Born in August 1992
    Individual (6 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Mccombe, Ronald James
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 6
    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, 30 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, United Kingdom
    Active Corporate (14 parents, 44 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Turner, Mark Robert James
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ 2023-12-13
    OF - Director → CIF 0
  • 2
    Dornbrook, Nathan Dale
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2019-05-23 ~ 2021-01-22
    OF - Director → CIF 0
  • 3
    Gilhooley, Joanne
    Born in September 1979
    Individual
    Officer
    2024-07-16 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Connarty, Scott Owen
    Born in November 1986
    Individual
    Officer
    2024-03-27 ~ 2024-07-30
    OF - Director → CIF 0
  • 5
    Maynard, John Richard
    Born in February 1979
    Individual
    Officer
    2020-11-25 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Vos, Diederik Ferdinand
    Born in February 1964
    Individual
    Officer
    2019-06-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 7
    Jacobs, Matthew Woolfe
    Born in August 1987
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    Grafton, Mark David
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2020-05-26 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    O'sullivan, Niall Brendan
    Born in July 1964
    Individual
    Officer
    2022-12-08 ~ 2024-03-27
    OF - Director → CIF 0
  • 10
    Cerutti, Dominique Noel
    Born in January 1961
    Individual
    Officer
    2021-04-30 ~ 2024-06-22
    OF - Director → CIF 0
  • 11
    Calder, David Bruce
    Born in December 1975
    Individual
    Officer
    2019-05-23 ~ 2023-06-19
    OF - Director → CIF 0
  • 12
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2019-03-18 ~ 2019-03-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROJECT EXCALIBUR TOPCO LIMITED

Previous name
EXCALIBUR TOPCO LIMITED - 2019-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT EXCALIBUR TOPCO LIMITED
    Info
    EXCALIBUR TOPCO LIMITED - 2019-03-19
    Registered number 11887246
    100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2019-03-18 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • PROJECT EXCALIBUR TOPCO LIMITED
    S
    Registered number 11887246
    100, Wood Street, London, England, EC2V 7AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXCALIBUR MIDCO 1 LIMITED - 2019-03-19
    100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.