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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
    Painter, James
    Director born in April 1989
    Individual (11 offsprings)
    Officer
    2019-07-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Harrop, David
    Non-Executive Director born in December 1950
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2020-06-24
    OF - Director → CIF 0
  • 3
    Buckley, James Peter
    Director born in December 1962
    Individual (48 offsprings)
    Officer
    2021-03-25 ~ 2022-10-14
    OF - Director → CIF 0
  • 4
    Houghton, Beth
    Director born in July 1979
    Individual (31 offsprings)
    Officer
    2019-07-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 5
    West, Katherine
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    2019-07-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    York, Gareth
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Bryant-clarke, Philip Michael
    Finance Director born in November 1983
    Individual (13 offsprings)
    Officer
    2022-10-14 ~ 2024-08-05
    OF - Director → CIF 0
  • 8
    West, Deborah Ann
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2019-07-29 ~ 2022-10-14
    OF - Director → CIF 0
    Mrs Deboarh West
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2019-07-29 ~ 2019-07-29
    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
  • 9
    Mcloughlin, Maurice
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
    Mr Maurice Mcloughlin
    Born in September 1975
    Individual (11 offsprings)
    Person with significant control
    2019-07-16 ~ 2019-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    West, David John, Dr
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2019-07-29 ~ 2022-10-14
    OF - Director → CIF 0
    Dr David John West
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2019-07-29 ~ 2019-07-29
    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
  • 11
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, Spring Gardens, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2019-07-29 ~ 2019-07-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    VEINCENTRE BIDCO LTD
    14368432 14367568
    C/o Cbpe Capital Llp, 2 George Yard, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ 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
  • 13
    PALATINE IMPACT GP LLP
    OC414636
    4th Floor, The Zenith Building, Spring Gardens, Manchester, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2019-07-29 ~ 2022-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROJECT CHANNEL TOPCO LIMITED

Period: 2019-07-16 ~ now
Company number: 12105454
Registered name
PROJECT CHANNEL TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT CHANNEL TOPCO LIMITED
    Info
    Registered number 12105454
    Unit 5 Lyme Drive, Parklands, Stoke-on-trent ST4 6NW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • PROJECT CHANNEL TOPCO LIMITED
    S
    Registered number 12105454
    Unit 5, Lyme Drive, Parklands, Stoke-on-trent, England, ST4 6NW
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT CHANNEL BIDCO LIMITED
    12107187
    Unit 5 Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.