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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 16
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (239 offsprings)
    Officer
    2019-05-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Baudry, Marc Pierre
    Born in August 1988
    Individual (12 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2019-05-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 4
    Cavanagh, Lauren Alice
    Solicitor born in July 1985
    Individual (60 offsprings)
    Officer
    2019-05-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 5
    Crowther, Mark
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    2019-11-07 ~ 2021-08-02
    OF - Director → CIF 0
  • 6
    Mantle, Helen Louise
    Individual (1 offspring)
    Officer
    2019-05-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Patrick, Nicholas Decourcy
    Finance born in August 1991
    Individual (14 offsprings)
    Officer
    2022-06-30 ~ 2023-01-23
    OF - Director → CIF 0
  • 8
    Woloszczuk, Nikolaus
    Born in September 1980
    Individual (34 offsprings)
    Officer
    2019-05-24 ~ 2021-05-21
    OF - Director → CIF 0
  • 9
    Joseph, Adam Joel
    Born in January 1981
    Individual (42 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Pippin, Kenneth James
    Lawyer born in January 1972
    Individual (14 offsprings)
    Officer
    2021-03-19 ~ 2021-08-02
    OF - Director → CIF 0
  • 11
    Petit, Amelie Francoise Elisabeth
    Investment Banker born in March 1989
    Individual (9 offsprings)
    Officer
    2021-08-02 ~ 2022-06-29
    OF - Director → CIF 0
  • 12
    Patel, Anup
    Born in April 1978
    Individual (24 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 13
    MPRC EUROPE LIMITED
    - now 06146573 12341536
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - 2025-11-24 06146573 05487970... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (32 parents, 43 offsprings)
    Person with significant control
    2019-05-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2021-08-03 ~ now
    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
  • 15
    OAKWOOD CORPORATE NOMINEES 2018 LIMITED
    11160839 12230817... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 22 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-05-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-05-01 ~ 2019-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

BERNARD TOPCO LIMITED

Period: 2019-05-01 ~ now
Company number: 11974335
Registered name
BERNARD TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BERNARD TOPCO LIMITED
    Info
    Registered number 11974335
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-01 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • BERNARD TOPCO LIMITED
    S
    Registered number 11974335
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERNARD MIDCO LIMITED
    11974583 11976442
    30 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.