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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 7
  • 1
    Land, Andrew Ronald
    Born in May 1972
    Individual (43 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Wygas, Martin
    Member Of Hg Mercury Team born in March 1979
    Individual (18 offsprings)
    Officer
    2020-10-07 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    Craig, James Alexander
    Director born in November 1988
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ 2024-05-23
    OF - Director → CIF 0
  • 4
    Pan, Richard Lijie
    Born in February 1995
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 5
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (19 parents, 82 offsprings)
    Person with significant control
    2020-10-07 ~ 2021-03-29
    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
  • 6
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    3, More London Riverside, 4th Floor, London, England
    Active Corporate (15 parents, 276 offsprings)
    Officer
    2021-02-10 ~ 2025-05-08
    OF - Secretary → CIF 0
  • 7
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2, More London Riverside, London, United Kingdom
    Active Corporate (40 parents, 113 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THEIA TOPCO LIMITED

Period: 2020-10-07 ~ now
Company number: 12934180
Registered name
THEIA TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THEIA TOPCO LIMITED
    Info
    Registered number 12934180
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • THEIA TOPCO LIMITED
    S
    Registered number 12934180
    1, More London Place, London, United Kingdom, SE1 2AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THEIA MIDCO LIMITED
    12936678 12883244
    1 More London Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.