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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 18
  • 1
    Joseph, Adam Joel
    Born in January 1981
    Individual (41 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (310 offsprings)
    Officer
    2020-01-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Cavanagh, Lauren Alice
    Solicitor born in July 1985
    Individual (60 offsprings)
    Officer
    2020-01-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 4
    Milner, Andrew Lee
    Born in April 1969
    Individual (78 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Lilley, Adam Frederick
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Yardley, Michael David
    Solicitor born in June 1965
    Individual (62 offsprings)
    Officer
    2020-01-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 7
    Maharaj, Sharand Pyar
    Born in February 1984
    Individual (22 offsprings)
    Officer
    2020-09-23 ~ 2023-06-22
    OF - Director → CIF 0
  • 8
    Mantle, Helen Louise
    Individual (1 offspring)
    Officer
    2020-02-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Baudry, Marc Pierre
    Private Equity born in August 1988
    Individual (11 offsprings)
    Officer
    2024-01-31 ~ 2025-02-17
    OF - Director → CIF 0
  • 10
    Mann, Alexander Philip
    Born in June 1994
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 11
    Sparkes, Robert James
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Gray, Andrew Alexander
    Born in March 1986
    Individual (39 offsprings)
    Officer
    2020-02-05 ~ 2020-09-23
    OF - Director → CIF 0
  • 13
    Jones, Hamish Alexander
    Born in March 1980
    Individual (17 offsprings)
    Officer
    2020-02-05 ~ 2020-09-23
    OF - Director → CIF 0
  • 14
    Nunes Mauricio, Isabela
    Investor born in June 1986
    Individual (6 offsprings)
    Officer
    2023-06-22 ~ 2023-12-22
    OF - Director → CIF 0
  • 15
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (239 offsprings)
    Officer
    2020-01-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 16
    MPRC EUROPE LIMITED
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - now 06146573
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - 2025-11-24 06146573
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (32 parents, 43 offsprings)
    Person with significant control
    2020-02-05 ~ now
    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
  • 17
    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
    2020-01-17 ~ 2020-02-05
    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
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2020-01-17 ~ 2020-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TARANIS TOPCO LIMITED

Period: 2020-01-17 ~ now
Company number: 12409681
Registered name
TARANIS TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TARANIS TOPCO LIMITED
    Info
    Registered number 12409681
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • TARANIS TOPCO LIMITED
    S
    Registered number 12409681
    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
    TARANIS MIDCO LIMITED
    12412264
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-01-20 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.