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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 16
  • 1
    Byrne, Patrick Michael
    Chairman born in January 1959
    Individual (49 offsprings)
    Officer
    2021-04-23 ~ 2023-12-29
    OF - Director → CIF 0
  • 2
    Simpson, Derek Boyd
    Born in December 1961
    Individual (118 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Mcgivern, Liam Jon
    Investment Manager born in September 1985
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ 2023-12-29
    OF - Director → CIF 0
  • 4
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (70 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 5
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2021-01-06 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Mccann, Alistair Edward John
    Born in June 1973
    Individual (24 offsprings)
    Officer
    2023-02-28 ~ 2023-12-29
    OF - Director → CIF 0
  • 7
    Webb, David Anthony
    Director born in August 1968
    Individual (16 offsprings)
    Officer
    2021-04-23 ~ 2023-12-29
    OF - Director → CIF 0
  • 8
    Vickers, Jeremy Steven
    Chief Operating Officer born in May 1978
    Individual (8 offsprings)
    Officer
    2021-04-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Porter, Christopher David
    Corporate Development Officer born in December 1973
    Individual (10 offsprings)
    Officer
    2021-04-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Newton, Gareth John
    Born in May 1969
    Individual (73 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 11
    Knight, Gareth James
    Investment Director born in April 1978
    Individual (43 offsprings)
    Officer
    2021-03-02 ~ 2023-12-29
    OF - Director → CIF 0
  • 12
    Evans, Colin Michael
    Chief Executive born in January 1968
    Individual (37 offsprings)
    Officer
    2021-04-23 ~ 2023-12-29
    OF - Director → CIF 0
  • 13
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (37 parents, 66 offsprings)
    Person with significant control
    2023-12-29 ~ 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
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2021-01-06 ~ 2021-03-02
    OF - Director → CIF 0
    Person with significant control
    2021-01-06 ~ 2021-03-02
    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
  • 15
    60, Avenue J.f. Kennedy, L-1855 Luxembourg, Grand-duché De Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2021-03-02 ~ 2021-03-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    ICG ALTERNATIVE INVESTMENT LIMITED
    08547260
    Procession House, 55, Ludgate Hill, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-04-23 ~ 2023-12-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POINT TOPCO LIMITED

Period: 2021-03-02 ~ now
Company number: 13117762
Registered names
POINT TOPCO LIMITED - now
DE FACTO 2303 LIMITED - 2021-03-02 13207336... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POINT TOPCO LIMITED
    Info
    DE FACTO 2303 LIMITED - 2021-03-02
    Registered number 13117762
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • POINT TOPCO LIMITED
    S
    Registered number 13117762
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POINT MIDCO LIMITED
    - now 13182425 13182446... (more)
    POINT MIDCO LTD
    - 2021-03-05 13182425 13182446... (more)
    DE FACTO 2304 LIMITED
    - 2021-03-02 13182425 15724508... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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