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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
    Hansen, Harold
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Mcphail, Samuel Alexander
    Investment Management born in October 1989
    Individual (31 offsprings)
    Officer
    2020-10-21 ~ 2022-12-21
    OF - Director → CIF 0
  • 3
    Gray, Thomas
    Born in June 1979
    Individual (218 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Gray, Thomas
    Individual (218 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Robson, Ryan James Henry
    Director born in December 1970
    Individual (68 offsprings)
    Officer
    2021-02-02 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    D'orio, Eric
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    2021-02-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Barry, Paul
    Company Director born in August 1965
    Individual (213 offsprings)
    Officer
    2021-02-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Schiltges, Heng
    Director born in March 1991
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ 2022-12-21
    OF - Director → CIF 0
  • 8
    Constantinides, Andreas
    Investment Management born in October 1989
    Individual (7 offsprings)
    Officer
    2020-10-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 9
    Harrison, David George
    Company Director born in April 1988
    Individual (198 offsprings)
    Officer
    2021-02-02 ~ 2023-11-20
    OF - Director → CIF 0
  • 10
    Rostas, Robert Laszlo
    Born in February 1981
    Individual (227 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2020-09-29 ~ 2020-10-21
    OF - Director → CIF 0
  • 12
    TIC BIDCO LIMITED
    - now 14286398
    OCV ATLAS BIDCO LIMITED - 2022-08-15
    3, Cadogan Gate, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2020-09-29 ~ 2020-10-21
    OF - Director → CIF 0
    Person with significant control
    2020-09-29 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2020-09-29 ~ 2020-10-21
    OF - Director → CIF 0
    2020-09-29 ~ 2020-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PUMA TOPCO LIMITED

Period: 2020-10-21 ~ now
Company number: 12912564
Registered names
PUMA TOPCO LIMITED - now
AGHOCO 1954 LIMITED - 2020-10-21 12694117... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PUMA TOPCO LIMITED
    Info
    AGHOCO 1954 LIMITED - 2020-10-21
    Registered number 12912564
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • PUMA TOPCO LIMITED
    S
    Registered number 12912564
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5FW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PUMA BIDCO LIMITED
    - now 12912590
    AGHOCO 1955 LIMITED
    - 2020-10-21 12912590 12912564... (more)
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.