logo
explain how to read the page

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 10
  • 1
    Macpherson, William Robert George
    Company Director born in January 1963
    Individual (65 offsprings)
    Officer
    2021-01-20 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    Alves, Heber Nuno Castro
    Director born in August 1979
    Individual (13 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Babington, David Stuart
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2020-06-23 ~ 2024-07-09
    OF - Director → CIF 0
  • 4
    Henderson, Emily Alexandra
    Investment Manager born in January 1988
    Individual (7 offsprings)
    Officer
    2020-06-23 ~ 2021-02-24
    OF - Director → CIF 0
  • 5
    Caston, Richard Charles Austin
    Business Executive born in July 1967
    Individual (41 offsprings)
    Officer
    2021-01-06 ~ 2024-07-09
    OF - Director → CIF 0
  • 6
    Convey, Christopher
    Accountant born in July 1976
    Individual (13 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Bulman, Francis William
    Investment Manager born in January 1975
    Individual (25 offsprings)
    Officer
    2020-05-21 ~ 2021-01-06
    OF - Director → CIF 0
  • 8
    Smith, Christopher Winston
    Director born in April 1944
    Individual (57 offsprings)
    Officer
    2020-06-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    DARWIN EDUCATION GROUP LIMITED - now 15816566
    IMPROVE EDUCATION GROUP LIMITED - 2026-01-27 15816566
    DARWIN UK BIDCO LIMITED
    - 2025-08-07 15816566
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-07-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    RJD GENERAL PARTNER III LIMITED
    09468809 05636574... (more)
    6-7, Queen Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-05-21 ~ 2024-07-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

123 TOPCO LIMITED

Period: 2020-05-21 ~ 2025-01-28
Company number: 12615542
Registered name
123 TOPCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 123 TOPCO LIMITED
    Info
    Registered number 12615542
    Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire SN5 7FX
    PRIVATE LIMITED COMPANY incorporated on 2020-05-21 and dissolved on 2025-01-28 (4 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • 123 TOPCO LIMITED
    S
    Registered number 12615542
    6-7, Queen Street, London, England, EC4N 1SP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    123 MIDCO LIMITED
    12617629
    Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.