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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 6
  • 1
    Northam, Edward Patrick
    Born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Mantle, Helen Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Newman, Samuel Andrew
    Born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Wort, Anthony James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-28 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Martinez-navas, Guillermo
    Investment Banker born in May 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2020-12-28
    OF - Director → CIF 0
  • 4
    AUGENTIUS COMPLIANCE LTD - 2019-03-25
    icon of address2, London Bridge, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-16 ~ 2020-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BILBAO OFFSHORE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BILBAO OFFSHORE TOPCO LIMITED
    Info
    Registered number 12095099
    icon of address3 More London Riverside, 4th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-10 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • BILBAO OFFSHORE TOPCO LIMITED
    S
    Registered number 12095099
    icon of address3, 4th Floor More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3 More London Riverside, 4th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2024-06-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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