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 5
  • 1
    Thompson, Christopher Richard
    Director born in November 1964
    Individual (32 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Gagandeep Singh
    Director born in October 1991
    Individual (18 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    South, Angela
    Sales And Marketing Director born in April 1962
    Individual (21 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Halonen, Anssi Sakari
    Managing Director born in November 1983
    Individual (12 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 5
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140, Aldersgate Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lomberg, Andrew Ian Philip, Mr.
    Vice President born in June 1980
    Individual (18 offsprings)
    Officer
    2020-10-26 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Smith, Davinia Elaine
    Alternate Director born in September 1978
    Individual (50 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Foskitt, Sarah Louise
    Alternate Director born in October 1992
    Individual
    Officer
    2024-08-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    C/o The Carlyle Group, 2, Avenue Charles De Gaulle, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2020-10-26 ~ 2021-04-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    C/o The Carlyle Group, 1001 Pennsylvania Avenue, Washington, D.c., United States
    Corporate
    Person with significant control
    2020-10-26 ~ 2020-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEECHCROFT TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BEECHCROFT TOPCO LIMITED
    Info
    Registered number 12973749
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2020-10-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • BEECHCROFT TOPCO LIMITED
    S
    Registered number 12973749
    C/o The Carlyle Group, 1 St James's Market, London, England, SW1Y 4AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.