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 6
  • 1
    Jobbins, David Anthony
    Director born in August 1973
    Individual (14 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Hannibal, Timothy James
    Director born in March 1987
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Tune, Neil
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Kirsty
    Director born in September 1977
    Individual (21 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Bolt, Paul Anthony
    Director born in May 1976
    Individual (6 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 6
    One, Eagle Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Thomas, Leigh Dean
    Director born in September 1994
    Individual (1 offspring)
    Officer
    2024-01-25 ~ 2024-09-25
    OF - Director → CIF 0
  • 2
    Green, Anthony Paul
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Rudd, Adam James
    Director born in December 1982
    Individual (14 offsprings)
    Officer
    2020-08-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Slater, Iain Gordon
    Director born in October 1964
    Individual
    Officer
    2020-09-18 ~ 2023-11-13
    OF - Director → CIF 0
  • 5
    Hemley, Simon David
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    2020-08-27 ~ 2024-01-17
    OF - Director → CIF 0
  • 6
    Macandrew, Colin Gordon
    Director born in December 1967
    Individual
    Officer
    2020-09-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    BEECH TREE EQUITY PARTNERS (GP) LIMITED
    First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-08-27 ~ 2024-09-25
    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
parent relation
Company in focus

TSL TOPCO LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • TSL TOPCO LIMITED
    Info
    Registered number 12841702
    100 Wharfedale Road, Winnersh, Wokingham RG41 5RD
    Private Limited Company incorporated on 2020-08-27 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • TSL TOPCO LIMITED
    S
    Registered number 12841702
    9, Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, United Kingdom, BH21 7UH
    Corporate in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ 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.