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 7
  • 1
    Midsem, Torbjorn Olsen
    Private Equity born in July 1977
    Individual (4 offsprings)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
  • 2
    Macpherson, William Robert George
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2020-08-25 ~ now
    OF - director → CIF 0
  • 3
    Hansch, Matthias
    Head Of Transformation born in August 1975
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
  • 4
    Weir, Geoffrey Philip
    Chief Financial Officer born in June 1970
    Individual (27 offsprings)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 5
    Mcleish, Brenda Sophie
    Director born in September 1978
    Individual (29 offsprings)
    Officer
    2020-03-12 ~ now
    OF - director → CIF 0
  • 6
    Ben Abderahmen, Hamza
    Investment Professional born in April 1986
    Individual (5 offsprings)
    Officer
    2024-04-15 ~ now
    OF - director → CIF 0
  • 7
    6th Floor, London Wall, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Higgins, Gavin Stewart
    Cfo born in September 1977
    Individual (19 offsprings)
    Officer
    2020-06-26 ~ 2024-01-15
    OF - director → CIF 0
  • 2
    Midsem, Torbjorn Olsen
    Venture Capital born in July 1977
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ 2020-06-26
    OF - director → CIF 0
  • 3
    Le Youdec, Anael
    Investment Executive born in June 1986
    Individual
    Officer
    2020-03-24 ~ 2024-04-11
    OF - director → CIF 0
  • 4
    Mayers, Richard Daniel
    Director born in August 1975
    Individual (20 offsprings)
    Officer
    2020-03-12 ~ 2020-12-18
    OF - director → CIF 0
  • 5
    Wyllie, Rachael Claire
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ 2022-04-26
    OF - director → CIF 0
  • 6
    Goddard, Liam Stuart
    Venture Capital born in November 1982
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ 2024-06-05
    OF - director → CIF 0
  • 7
    Brebbia, Alexander Carlos
    Private Equity Investor born in October 1972
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ 2024-10-19
    OF - director → CIF 0
  • 8
    Laing, Anne Marie
    Venture Capital born in September 1974
    Individual
    Officer
    2020-06-26 ~ 2023-03-31
    OF - director → CIF 0
parent relation
Company in focus

BOYD TOPCO LIMITED

Standard Industrial Classification
85410 - Post-secondary Non-tertiary Education

Related profiles found in government register
  • BOYD TOPCO LIMITED
    Info
    Registered number 12461919
    Learning Curve Group 1-10 Dunelm Rise, Durhamgate, Spennymoor, England DL16 6FS
    Private Limited Company incorporated on 2020-02-13 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • BOYD TOPCO LIMITED
    S
    Registered number 12461919
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, Durham, United Kingdom, DL16 6FS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Learning Curve Group 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.