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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
Active 10
  • 1
    Macke, Nicolas Gilles
    Born in May 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Neil
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Luo, Yimei
    Born in March 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Mehra, Aadhaar
    Born in August 1995
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Furze, Andrew Michael
    Born in July 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    West, Sean Allan
    Born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Mortlock, Timothy James
    Born in September 1976
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Thorp, Thomas
    Born in May 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 9
    Vasiu, Ana Maria
    Born in July 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Gray, Simon Philip
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ 2025-02-07
    OF - Director → CIF 0
  • 2
    Romashkan, Ekaterina
    Investment Director, Infrastructure born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ 2023-10-24
    OF - Director → CIF 0
  • 3
    Belfield, Lee Anthony
    Company Director born in March 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Smith, Andrew Toby
    Partner born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2021-05-12
    OF - Director → CIF 0
  • 5
    Scott-mackenzie, Christian Alexander
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2021-05-12 ~ 2025-02-07
    OF - Director → CIF 0
  • 6
    Horler, Nicholas Wenham
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ 2025-04-03
    OF - Director → CIF 0
  • 7
    Brugnolo, Stefano
    Partner born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2025-02-07
    OF - Director → CIF 0
  • 8
    Rose, Richard Lee
    Director born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ 2025-08-20
    OF - Director → CIF 0
  • 9
    Cresswell, Mark George
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ 2025-02-07
    OF - Director → CIF 0
  • 10
    Shaw, Philip David
    Chief Operating Officer born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ 2025-07-18
    OF - Director → CIF 0
  • 11
    Studholme, Jeff
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2024-10-28 ~ 2025-07-21
    OF - Director → CIF 0
  • 12
    Gray, Stuart David
    Partner born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2021-05-12
    OF - Director → CIF 0
  • 13
    icon of address6th Floor, 1 Aldermanbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-04 ~ 2021-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMA TOPCO LIMITED

Previous name
MAUI MIDCO LIMITED - 2021-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SMA TOPCO LIMITED
    Info
    MAUI MIDCO LIMITED - 2021-06-02
    Registered number 12859155
    icon of addressPrennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8XH
    PRIVATE LIMITED COMPANY incorporated on 2020-09-04 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • SMA TOPCO LIMITED
    S
    Registered number 12859155
    icon of address6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SMA TOPCO LIMITED
    S
    Registered number 12859155
    icon of addressPrennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8XH
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressPrennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MAUI PARENTCO LIMITED - 2021-06-02
    icon of addressPrennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-07 ~ 2024-07-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.