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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 13
  • 1
    Takle, Torgrim
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Ian Robert
    Born in January 1951
    Individual (25 offsprings)
    Officer
    2020-06-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Green, Timothy Simon
    Born in May 1962
    Individual (43 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcneill, Max Seddon
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    Mr Max Seddon Mcneill
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2019-07-31 ~ 2021-03-02
    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
    Palladino, Vittorio Antonio
    Born in September 1989
    Individual (9 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Dunn, Andrew
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Dodds, Peter Scott Macdonald
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2019-07-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Krishna, Vikram
    Born in September 1976
    Individual (33 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Simon Paul
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Booth, Samuel Edward
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2021-03-02 ~ 2025-10-19
    OF - Director → CIF 0
  • 11
    Keating, Seamus Declan
    Born in July 1963
    Individual (49 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Beaumont, Jamie Adam
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2019-12-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTIMA TOPCO LIMITED

Period: 2019-06-03 ~ now
Company number: 12027928
Registered name
ULTIMA TOPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ULTIMA TOPCO LIMITED
    Info
    Registered number 12027928
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2019-06-03 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • ULTIMA TOPCO LIMITED
    S
    Registered number 12027928
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROJECT OAK TOPCO LIMITED
    13848890
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-10-31 ~ 2025-10-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ULTIMA HOLDCO LIMITED
    12029217
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ULTIMA NOMINEE LIMITED
    12034437
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-06-05 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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