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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 9
  • 1
    Wagener, Edward Thomas Frank
    Born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Townsend, Mark
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Haxby, Dan
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Steve Lee
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
    Steve Lee Marshall
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Donaldson, Matthew Oliver
    Born in July 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 6
    M'bembath, Jeannele
    Born in November 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcgraw, Laura
    Born in May 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 8
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address95 Wigmore Street, London, England
    Active Corporate (11 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    icon of addressC/o Bridgepoint, 95 Wigmore Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mackenzie, David Arthur
    Investment Professional born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-16 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Rennison, Roderic Henry Patrick
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Bonnard, Stephen John
    Investment Professional born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2022-09-16
    OF - Director → CIF 0
  • 4
    Baines, Martin Howard
    Director born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Hooper, Paul
    Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2021-02-17
    OF - Director → CIF 0
  • 6
    Parkinson, Kevin
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-06 ~ 2022-05-26
    OF - Director → CIF 0
  • 7
    Kennedy, Scott
    Chief Finance Officer born in August 1979
    Individual
    Officer
    icon of calendar 2021-02-18 ~ 2022-08-30
    OF - Director → CIF 0
  • 8
    Black, Michael Norman
    Investment Professional born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2024-01-30
    OF - Director → CIF 0
parent relation
Company in focus

ROSY TOPCO LIMITED

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

Related profiles found in government register
  • ROSY TOPCO LIMITED
    Info
    Registered number 12431888
    icon of addressBelvedere House, Basing View, Basingstoke RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • ROSY TOPCO LIMITED
    S
    Registered number 12431888
    icon of address95 Wigmore Street, London, England, W1U 1FB
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBelvedere House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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