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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 11
  • 1
    Weidner, Marc
    Born in October 1966
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Vesiu, Jonida
    Born in June 1983
    Individual (57 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 3
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2020-03-05 ~ 2020-10-12
    OF - Director → CIF 0
  • 4
    Short, Clive Matthew
    Director born in September 1973
    Individual (30 offsprings)
    Officer
    2019-10-10 ~ 2020-03-05
    OF - Director → CIF 0
  • 5
    Gallant, Darren Peter
    Chartered Accountant born in September 1968
    Individual (121 offsprings)
    Officer
    2020-10-12 ~ 2024-04-25
    OF - Director → CIF 0
  • 6
    Clarke, Samantha Louise
    Born in January 1986
    Individual (28 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Abello, Riccardo
    Investment Manager born in February 1979
    Individual (13 offsprings)
    Officer
    2019-05-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Lovell, Cherie Tanya
    Born in April 1979
    Individual (105 offsprings)
    Officer
    2024-04-25 ~ 2025-12-19
    OF - Director → CIF 0
  • 9
    Iessi, Anthony, Mr.
    Born in June 1966
    Individual (1 offspring)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 10
    Mack, David Bryan
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2022-10-20
    OF - Director → CIF 0
  • 11
    One Franklin Parkway, San Mateo, California 94403, United States
    Corporate (34 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 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

LADY ROAD TOPCO LIMITED

Period: 2019-05-31 ~ now
Company number: 12026689
Registered name
LADY ROAD TOPCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LADY ROAD TOPCO LIMITED
    Info
    Registered number 12026689
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2019-05-31 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • LADY ROAD TOPCO LIMITED
    S
    Registered number 12026689
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company in Companies House - England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LADY ROAD INVESTMENT S.À R.L.
    OE028825
    18 Rue De L'eau, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-02 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE

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