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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 22
  • 1
    Solon, Luke Christopher Paul, Dr
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Stephanie Jean
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Panayi, Alekos
    Finance Director born in March 1969
    Individual (43 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Farmer, Rachael Anne
    Born in September 1977
    Individual (30 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    M'bembath, Jeannele Rhecy
    Born in November 1988
    Individual (28 offsprings)
    Officer
    2020-12-15 ~ 2021-01-19
    OF - Director → CIF 0
  • 6
    Talukdar, Debasish
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2022-11-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Yates, William John
    Born in February 1981
    Individual (159 offsprings)
    Officer
    2020-10-29 ~ 2020-12-15
    OF - Director → CIF 0
  • 8
    Bonnard, Stephen John
    Born in February 1976
    Individual (23 offsprings)
    Officer
    2020-12-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Edwards, Nicholas Huw
    Born in June 1961
    Individual (31 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Payne, Alan Douglas
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Verma, Rakesh, Dr
    Born in November 1967
    Individual (17 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    2021-01-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Denison-pender, Jamie Alexander
    Born in June 1973
    Individual (24 offsprings)
    Officer
    2021-01-19 ~ 2024-03-04
    OF - Director → CIF 0
  • 13
    Towers, Michael David
    Born in July 1992
    Individual (13 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Harney, Paul
    Born in May 1969
    Individual (1 offspring)
    Officer
    2023-06-03 ~ 2024-02-15
    OF - Director → CIF 0
  • 15
    Mcmeeking, Andrew Charles Gordon
    Born in November 1971
    Individual (21 offsprings)
    Officer
    2021-01-19 ~ 2023-06-03
    OF - Director → CIF 0
  • 16
    Kkatyal, Swati
    Born in November 1983
    Individual (1 offspring)
    Officer
    2023-06-03 ~ now
    OF - Director → CIF 0
  • 17
    Allman, Deborah
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 18
    Mckenna, Jason
    Born in February 1977
    Individual (18 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 19
    Padgett, Stephen
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2024-06-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    BDC III GP LLP
    OC403750 09942881... (more)
    5, Marble Arch, London, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2020-10-29 ~ 2020-12-15
    OF - Director → CIF 0
    Person with significant control
    2020-10-29 ~ 2020-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5, Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 53 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROJECT VISION TOPCO LIMITED

Period: 2020-12-16 ~ now
Company number: 12984994
Registered names
PROJECT VISION TOPCO LIMITED - now
DE FACTO 2276 LIMITED - 2020-12-16 12922778... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROJECT VISION TOPCO LIMITED
    Info
    DE FACTO 2276 LIMITED - 2020-12-16
    Registered number 12984994
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • PROJECT VISION TOPCO LIMITED
    S
    Registered number 12984994
    95, Wigmore Street, London, England, W1U 1FB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT VISION MIDCO 1 LIMITED
    - now 12985016 12985024
    DE FACTO 2277 LIMITED
    - 2020-12-16 12985016 13086678... (more)
    Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.