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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 14
  • 1
    Dubois, Guy
    Director born in November 1954
    Individual (11 offsprings)
    Officer
    2020-12-18 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Boyes, Jonathan Philip
    Investment Professional born in May 1977
    Individual (42 offsprings)
    Officer
    2020-10-07 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2020-08-25 ~ 2020-10-07
    OF - Director → CIF 0
  • 4
    Burn-murdoch, Steve John
    Investment Professional born in April 1985
    Individual (12 offsprings)
    Officer
    2020-10-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Brian, Jean-baptiste Vincent Roger Robert
    Director born in May 1978
    Individual (35 offsprings)
    Officer
    2020-12-18 ~ 2022-10-03
    OF - Director → CIF 0
  • 6
    Bayne, Christopher Andrew Armstrong
    Born in January 1971
    Individual (153 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Seigler Iii, Joseph Morgan
    Director born in March 1977
    Individual (31 offsprings)
    Officer
    2020-12-18 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Brown, Adam John Witherow
    Born in April 1963
    Individual (198 offsprings)
    Officer
    2020-12-18 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    Nedungadi, Ajit
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2020-12-18 ~ 2022-10-03
    OF - Director → CIF 0
  • 10
    Binns, Robert Hugh
    Born in August 1968
    Individual (171 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Audis, Michael James
    Born in May 1971
    Individual (145 offsprings)
    Officer
    2020-12-18 ~ 2022-10-03
    OF - Director → CIF 0
  • 12
    Friedman, Mark Harris
    Director born in July 1966
    Individual (10 offsprings)
    Officer
    2020-12-18 ~ 2022-10-03
    OF - Director → CIF 0
  • 13
    ALDRIN SUB-HOLDINGS LIMITED
    12935314
    2, More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-07 ~ 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
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19 05936396, 02860152, 04129132... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2020-08-25 ~ 2020-10-07
    OF - Secretary → CIF 0
    Person with significant control
    2020-08-25 ~ 2020-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALDRIN TOPCO LIMITED

Previous name
HACKREMCO (NO. 2662) LIMITED - 2020-10-08 05936396, 02860152, 04129132... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALDRIN TOPCO LIMITED
    Info
    HACKREMCO (NO. 2662) LIMITED - 2020-10-08
    Registered number 12836750
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 2020-08-25 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • ALDRIN TOPCO LIMITED
    S
    Registered number 12836750
    The Old School, School Lane, Stratford St Mary, Colchester, Essex, United Kingdom, CO7 6LZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.