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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
    Spence, Timothy James
    Finance Director born in December 1974
    Individual (63 offsprings)
    Officer
    2021-05-24 ~ 2021-07-22
    OF - Director → CIF 0
  • 2
    May, Robert George
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2021-07-22 ~ 2025-06-02
    OF - Director → CIF 0
  • 3
    Howell, Rebecca Jane Harcourt
    Director born in February 1980
    Individual (11 offsprings)
    Officer
    2021-07-22 ~ 2025-06-02
    OF - Director → CIF 0
  • 4
    Sharabi, Assaf Moshe
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Kelly, Paul Nicholas
    Born in July 1978
    Individual (19 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Sansigre, Manuel
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Gibbons, Judy Mary
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2022-05-06 ~ 2025-06-02
    OF - Director → CIF 0
  • 9
    YETI BIDCO LIMITED
    16477737
    20, Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579... (more)
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    7, Air Street, London
    Active Corporate (38 parents, 59 offsprings)
    Person with significant control
    2021-05-24 ~ 2021-07-22
    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
    2021-07-22 ~ 2025-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AARDVARK TOPCO LIMITED

Period: 2021-05-24 ~ now
Company number: 13415314
Registered name
AARDVARK TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AARDVARK TOPCO LIMITED
    Info
    Registered number 13415314
    20 Vauxhall Bridge Road, London SW1V 2SA
    PRIVATE LIMITED COMPANY incorporated on 2021-05-24 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • AARDVARK TOPCO LIMITED
    S
    Registered number 13415314
    21 Brownlow Mews, London, England, WC1N 2LD
    Private Limited By Shares Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AARDVARK MIDCO 1 LIMITED
    13418650 13420973
    20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.