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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 10
  • 1
    Lawson, Oliver Paul
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Neil Alan
    Investor born in November 1966
    Individual (36 offsprings)
    Officer
    2023-09-14 ~ 2025-06-25
    OF - Director → CIF 0
  • 3
    Heddle, Graham John
    Company Director born in October 1967
    Individual (28 offsprings)
    Officer
    2020-12-04 ~ 2023-09-14
    OF - Director → CIF 0
  • 4
    Richard, David Vaughan
    Born in May 1985
    Individual (11 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Whittingham, Ian, Mr.
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Mceuen, James Stewart
    Born in September 1969
    Individual (35 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 7
    Cavell-taylor, Corry Edward Bradshaw
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Stockil, Anthony Michael
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 9
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2021-04-20 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 10
    PRIMARY CAPITAL V (NOMINEES) LIMITED
    12084097 08875733... (more)
    Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MARTIN TOPCO LIMITED

Period: 2020-12-04 ~ now
Company number: 13061497
Registered name
MARTIN TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARTIN TOPCO LIMITED
    Info
    Registered number 13061497
    The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames KT1 4HG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • MARTIN TOPCO LIMITED
    S
    Registered number 13061497
    Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARTIN BIDCO LIMITED
    13064733
    The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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