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 4
  • 1
    Silver, Mark Jonathan
    Chair Person born in May 1961
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Amanda
    Chief Executive Officer born in June 1967
    Individual (12 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Dalton, Andrew Mark
    Cfo born in October 1968
    Individual (17 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor, 7 Air Street, London, England
    Active Corporate (14 parents, 31 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Spence, Timothy James
    Finance Director born in December 1974
    Individual (3 offsprings)
    Officer
    2019-08-02 ~ 2019-08-15
    OF - Director → CIF 0
  • 2
    Wright, William Charlton
    Group Financial Controller born in June 1981
    Individual (21 offsprings)
    Officer
    2019-08-15 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Taylor, Harriet Letitia Jemima Jane
    Chief Operating Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2019-08-15 ~ 2020-08-11
    OF - Director → CIF 0
  • 4
    Pugh, David Richard
    Chief Financial Officer born in October 1961
    Individual (2 offsprings)
    Officer
    2020-09-22 ~ 2022-08-26
    OF - Director → CIF 0
  • 5
    Roberts, Sharon Mary
    Chief Financial Officer born in June 1962
    Individual (21 offsprings)
    Officer
    2019-08-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Keys, Paula Bridget Sarah
    Chief Operating Officer born in April 1964
    Individual (27 offsprings)
    Officer
    2020-08-11 ~ 2022-03-11
    OF - Director → CIF 0
  • 7
    Haveron, Andrew
    Chief Financial Officer born in May 1978
    Individual (9 offsprings)
    Officer
    2022-09-12 ~ 2023-02-17
    OF - Director → CIF 0
  • 8
    Callander, Paul Anthony
    Chief Executive Officer born in May 1963
    Individual
    Officer
    2019-08-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 9
    Hall, Mark Norman
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2019-08-07 ~ 2019-08-15
    OF - Director → CIF 0
  • 10
    Hammond, Timothy Richard William
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

RANGE TOPCO LIMITED

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

Related profiles found in government register
  • RANGE TOPCO LIMITED
    Info
    Registered number 12135972
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire WS11 1AP
    Private Limited Company incorporated on 2019-08-02 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • RANGE TOPCO LIMITED
    S
    Registered number 12135972
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom, WS11 1AP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.