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
    Thornton, Matthew Thomas
    Individual (14 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Mark
    Ceo born in November 1968
    Individual (17 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Zanniello, Matias
    Transformation Executive born in August 1991
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Abderahmen, Hamza Ben
    Company Director born in April 1986
    Individual (5 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 5
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Thornton, Matthew Thomas
    Chartered Management Accountant born in June 1981
    Individual (14 offsprings)
    Officer
    2024-03-04 ~ 2024-05-16
    OF - Director → CIF 0
    2024-06-04 ~ 2025-02-20
    OF - Director → CIF 0
    Thornton, Matthew Thomas
    Individual (14 offsprings)
    Officer
    2024-03-04 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 2
    Bambery, Matthew James
    Director born in May 1978
    Individual (15 offsprings)
    Officer
    2021-05-31 ~ 2024-06-04
    OF - Director → CIF 0
  • 3
    Jackson, Mark Bentley
    Chairman born in November 1956
    Individual (36 offsprings)
    Officer
    2021-09-24 ~ 2025-02-20
    OF - Director → CIF 0
  • 4
    Le Youdec, Anael
    Investment Executive born in June 1986
    Individual
    Officer
    2021-05-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Goddard, Liam Stuart
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    2021-05-19 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Jackson, Simon Timothy
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2021-05-31 ~ 2021-11-10
    OF - Director → CIF 0
  • 7
    Laing, Anne Marie
    Accountant born in September 1974
    Individual
    Officer
    2021-05-19 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ANODE TOPCO LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • ANODE TOPCO LIMITED
    Info
    Registered number 13407695
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent NP22 3EL
    Private Limited Company incorporated on 2021-05-19 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • ANODE TOPCO LIMITED
    S
    Registered number 13407695
    Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, Wales, NP22 3EL
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.