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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 2
  • 1
    Proffitt, Keith
    Born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address71, Fenchchurch Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    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
Ceased 10
  • 1
    Johansen, Oscar Leander
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    O'sullivan, Matthew
    Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Zanzinger, Thomas
    Ceo born in December 1964
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Singh, Manish
    Chief Executive Officer born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Van Gool, Martinus Marie Antonius
    Cfo born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2021-10-20
    OF - Director → CIF 0
  • 6
    Ringstad, Roger
    Ceo Seagull As born in December 1969
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2022-06-07
    OF - Director → CIF 0
  • 7
    Ryan, Peter
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2024-12-02
    OF - Director → CIF 0
  • 8
    Fenton-whittet, Sam Hamilton Thackara
    Director born in May 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Collins, Alexander Fiske
    Director born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2025-01-15
    OF - Director → CIF 0
  • 10
    icon of address3, Cadogan Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-29 ~ 2024-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PELICAN TOPCO LIMITED

Previous name
PELICAN NEW TOPCO LIMITED - 2019-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PELICAN TOPCO LIMITED
    Info
    PELICAN NEW TOPCO LIMITED - 2019-06-14
    Registered number 12021218
    icon of address71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-29 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • PELICAN TOPCO LIMITED
    S
    Registered number 12021218
    icon of address71, Fenchchurch Street, London, England, EC3M 4BS
    Private Limited Company By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PELICAN NEW HOLDCO LIMITED - 2019-06-14
    icon of address71 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.