logo
explain how to read the page

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
    VESPA CAPITAL PARTNERS LLP - 2008-07-17
    icon of address3, St James's Square, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    icon of address13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-04 ~ 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
Ceased 13
  • 1
    Haxton, Robert John
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2020-02-21
    OF - Director → CIF 0
  • 2
    Parker, Keven David
    Company Director born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Hammond, Nigel Derek
    Company Director born in June 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Mcquaid, Nicola Helen
    Company Director born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Frame, Phillip Thomas
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2021-08-26
    OF - Director → CIF 0
  • 6
    Bird, Sarah Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ 2025-07-09
    OF - Secretary → CIF 0
  • 7
    Baylay-bell, Sharon
    Company Director born in April 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Lawton, Andrew Charles
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2023-08-24
    OF - Director → CIF 0
  • 9
    Trowbridge, Stephen Neil
    Chief Financial Officer born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ 2025-01-08
    OF - Director → CIF 0
  • 10
    Stenton, Raymond
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2024-06-20
    OF - Director → CIF 0
  • 11
    Opperman, Peter Adam Ernest
    Chairman born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Wheatley, Dominic Marius Dennis Anthony
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2024-09-19
    OF - Director → CIF 0
  • 13
    icon of address4th Floor, 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-09 ~ 2023-11-22
    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
parent relation
Company in focus

PROJECT SWORD TOPCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PROJECT SWORD TOPCO LIMITED
    Info
    Registered number 12032049
    icon of addressC/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-04 (6 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • PROJECT SWORD TOPCO LIMITED
    S
    Registered number 12032049
    icon of addressSuffolk House, George Street, East Croydon, London, United Kingdom, CR0 1PE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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