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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 16
  • 1
    Yardley, Michael David
    Solicitor born in June 1965
    Individual (62 offsprings)
    Officer
    2019-11-04 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (239 offsprings)
    Officer
    2019-11-04 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Gray, Andrew Alexander
    Born in March 1986
    Individual (39 offsprings)
    Officer
    2019-12-19 ~ 2021-01-27
    OF - Director → CIF 0
  • 4
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2019-11-04 ~ 2019-12-19
    OF - Director → CIF 0
  • 5
    Cavanagh, Lauren Alice
    Solicitor born in July 1985
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Eijsink, Fokke
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Mckillion, Darren Vincent
    Investment Banking born in November 1987
    Individual (11 offsprings)
    Officer
    2021-03-23 ~ 2021-03-30
    OF - Director → CIF 0
  • 8
    Boye-moller, Baptiste
    Managing Director born in December 1983
    Individual (4 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Gillies, Newton Joshua
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2021-03-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Antolovich, Alexander Leon
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Mantle, Helen Louise
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Jones, Hamish Alexander
    Born in March 1980
    Individual (17 offsprings)
    Officer
    2019-12-19 ~ 2020-12-23
    OF - Director → CIF 0
  • 13
    Patel, Anup
    Coo born in April 1978
    Individual (24 offsprings)
    Officer
    2021-01-27 ~ 2021-03-30
    OF - Director → CIF 0
  • 14
    MPRC EUROPE LIMITED - now 06146573 12341536
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
    - 2025-11-24 06146573 05487970... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (32 parents, 43 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    OAKWOOD CORPORATE NOMINEES 2019 LIMITED
    12230817 11160839... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 74 offsprings)
    Person with significant control
    2019-11-04 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-11-04 ~ 2019-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GORDON TOPCO LIMITED

Period: 2019-11-04 ~ 2025-09-30
Company number: 12296818
Registered name
GORDON TOPCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GORDON TOPCO LIMITED
    Info
    Registered number 12296818
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2019-11-04 and dissolved on 2025-09-30 (5 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
  • GORDON TOPCO LIMITED
    S
    Registered number 12296818
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GORDON MIDCO LIMITED
    12297257 16815436... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-04 ~ 2021-07-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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