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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 11
  • 1
    Mr Richard Thomas Butler
    Born in April 1977
    Individual (40 offsprings)
    Person with significant control
    2019-12-19 ~ 2020-03-09
    PE - Has significant influence or controlCIF 0
  • 2
    Read, Darren Stephen
    Managing Director born in January 1981
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ 2023-08-11
    OF - Director → CIF 0
  • 3
    Edwards, Stephen Peter
    Director born in February 1964
    Individual (80 offsprings)
    Officer
    2019-12-19 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Hamilton, Stuart James
    Finance born in February 1986
    Individual (6 offsprings)
    Officer
    2020-03-09 ~ 2023-08-11
    OF - Director → CIF 0
  • 5
    Moxom, Philip John
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Philip John Moxom
    Born in November 1960
    Individual (27 offsprings)
    Person with significant control
    2020-03-09 ~ 2023-08-11
    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
  • 6
    Briggs, Joel Matthew
    Born in December 1961
    Individual (27 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Joel Matthew Briggs
    Born in December 1961
    Individual (27 offsprings)
    Person with significant control
    2020-03-09 ~ 2023-08-11
    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
  • 7
    Law, Antony Graham
    Managing Director born in October 1983
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Taylor, Melanie Jane
    Group Human Resources Director born in December 1968
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ 2023-08-11
    OF - Director → CIF 0
  • 9
    Bradley, James William
    Born in May 1990
    Individual (14 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 10
    Francis, Nichola Jane
    Group Finance Director born in October 1970
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2023-08-11
    OF - Director → CIF 0
  • 11
    Van Der Waag, Bruce Andrew
    Born in February 1966
    Individual (104 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OSCAR TOPCO LIMITED

Company number: 12371467
Registered name
OSCAR TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OSCAR TOPCO LIMITED
    Info
    Registered number 12371467
    Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2019-12-19 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • OSCAR TOPCO LIMITED
    S
    Registered number 12371467
    Unit 1, 40 Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom, AL5 4UN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OSCAR MIDCO LIMITED
    12372052
    Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.