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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 14
  • 1
    Higgins, David Hartmann, Sir
    Born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Havard, Jerome Mickael Christophe
    Born in June 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Vasconcelos De Oliveira Fernandes Leite, Alvaro Alexandre
    Born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Forest, Benoit Andre
    Born in June 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Chadwick, Lucy
    Born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Notebaert, Nicolas Dominique
    Born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Wingate, Stewart
    Born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcghee, Michael John
    Born in June 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Mcmillan, David
    Born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Soderbom, Per Marten
    Born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Mathieu, Olivier Patrick Jacques
    Born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Maumon De Longevialle, Remi Guy Ferdinand
    Born in June 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 13
    icon of address110, Fetter Lane, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Woodburn, William Alan
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Delobel, Eric Marc Jacques
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Dubois, Guillaume
    Born in January 1976
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    Iley, Philip Marc
    Investment Professional born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2022-06-29
    OF - Director → CIF 0
  • 5
    Schmit, Pierre-hugues Paul, Louis
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2025-09-01
    OF - Director → CIF 0
parent relation
Company in focus

IVY SUPER TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IVY SUPER TOPCO LIMITED
    Info
    Registered number 12356191
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • IVY SUPER TOPCO LIMITED
    S
    Registered number 12356191
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GATWICK AIRPORT FINANCE LIMITED - 2021-03-17
    IVY MIDCO LIMITED - 2021-03-17
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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