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 8
  • 1
    Van Staden, Andries Jacobus
    Chief Financial Officer born in June 1974
    Individual (11 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Macmillan, Richard Paul Thomas
    Chairman born in March 1970
    Individual (18 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Inskip, Mark Steven
    Company Director born in December 1972
    Individual (12 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Rosefield, Paul
    Investment Associate born in February 1990
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Legg, Matthew James
    Investment Professional born in October 1984
    Individual (8 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Tapp, Robin Martin
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 7
    95, Wigmore Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-05-27 ~ 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
  • 8
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    95, Wigmore Street, London, England
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2020-05-27 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Payne, Alan Douglas
    Investment Professional born in October 1968
    Individual (11 offsprings)
    Officer
    2020-05-27 ~ 2022-05-24
    OF - Director → CIF 0
  • 2
    Moseley, Barry Andrew
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Pepper, Mark Anthony
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Gibbs, Simon Spencer
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2020-07-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Kelly, Noel Anthony
    Director born in July 1968
    Individual
    Officer
    2020-09-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    BRIDGEPOINT ADVISERS II LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    95 Wigmore Street, London
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2020-05-27 ~ 2020-05-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    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
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AZURE TOPCO LIMITED

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

Related profiles found in government register
  • AZURE TOPCO LIMITED
    Info
    Registered number 12625105
    2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    Private Limited Company incorporated on 2020-05-27 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • AZURE TOPCO LIMITED
    S
    Registered number 12625105
    95 Wigmore Street, London, W1U 1FB
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-28 ~ 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.