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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Thornton, Neil
    Director born in July 1966
    Individual (83 offsprings)
    Officer
    2023-01-05 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Hartigan, Matthew James
    Director born in October 1973
    Individual (20 offsprings)
    Officer
    2023-12-18 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Wiggins, Paul John
    Director born in July 1979
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mr Paul John Wiggins
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2019-03-29 ~ 2023-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    O'brien, Ian Michael
    Insurance Broker born in May 1981
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Jason Price
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ 2023-01-05
    OF - Director → CIF 0
    Mr Jason Price Evans
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    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
    2019-03-29 ~ 2023-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Carter, Duncan Neil
    Director born in October 1967
    Individual (53 offsprings)
    Officer
    2023-01-05 ~ 2024-05-13
    OF - Director → CIF 0
  • 8
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    - now 09452808
    GRP RETAIL HOLDCO LIMITED - 2023-09-11 09452808
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 108 offsprings)
    Person with significant control
    2023-01-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BPW TOPCO LIMITED

Period: 2019-03-29 ~ 2025-03-25
Company number: 11914592
Registered name
BPW TOPCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
610,103 GBP2022-12-31
610,103 GBP2022-03-31
Debtors
111,527 GBP2022-12-31
116,027 GBP2022-03-31
Cash at bank and in hand
706 GBP2022-12-31
808 GBP2022-03-31
Current Assets
112,233 GBP2022-12-31
116,835 GBP2022-03-31
Net Current Assets/Liabilities
31,433 GBP2022-12-31
40,835 GBP2022-03-31
Total Assets Less Current Liabilities
641,536 GBP2022-12-31
650,938 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-360,000 GBP2022-03-31
Net Assets/Liabilities
337,786 GBP2022-12-31
290,938 GBP2022-03-31
Equity
Called up share capital
113 GBP2022-12-31
113 GBP2022-03-31
Share premium
137,817 GBP2022-12-31
137,817 GBP2022-03-31
Retained earnings (accumulated losses)
199,856 GBP2022-12-31
153,008 GBP2022-03-31
Equity
337,786 GBP2022-12-31
290,938 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2022-12-31
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
610,103 GBP2022-12-31
610,103 GBP2022-03-31
Other Debtors
Amounts falling due within one year
111,527 GBP2022-12-31
116,027 GBP2022-03-31
Other Creditors
Current
80,800 GBP2022-12-31
76,000 GBP2022-03-31
Non-current
303,750 GBP2022-12-31
360,000 GBP2022-03-31
Related profiles found in government register
  • BPW TOPCO LIMITED
    Info
    Registered number 11914592
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-29 and dissolved on 2025-03-25 (5 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
  • BPW TOPCO LIMITED
    S
    Registered number 11914592
    7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PPJ HOLDINGS LIMITED
    06471606
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ 2023-12-21
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.