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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 8
  • 1
    Wilman, James Andrew David
    Director born in December 1991
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Keech, David Lawrence
    Investment Director born in November 1983
    Individual (12 offsprings)
    Officer
    2021-10-18 ~ 2025-02-03
    OF - Director → CIF 0
  • 3
    Mornington, Arthur
    Born in January 1978
    Individual (62 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Dominic, Dr
    Director born in January 1963
    Individual (132 offsprings)
    Officer
    2021-06-29 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Wilson, Clare Elizabeth
    Born in April 1973
    Individual (139 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Fenton-whittet, Samuel Hamilton Thackara
    Born in April 1987
    Individual (35 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Peter Adam Daiches Dubens
    Born in September 1966
    Individual (151 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OAKLEY EARLY YEARS TOPCO LIMITED

Period: 2021-10-07 ~ now
Company number: 13418328
Registered names
OAKLEY EARLY YEARS TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OAKLEY EARLY YEARS TOPCO LIMITED
    Info
    THUNDER UK TOPCO LIMITED - 2021-10-07
    Registered number 13418328
    1 Pride Point Drive, Pride Park, Derby DE24 8BX
    PRIVATE LIMITED COMPANY incorporated on 2021-05-25 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • THUNDER UK TOPCO LIMITED
    S
    Registered number 13418328
    3 Cadogan Gate, London, SW1X 0AS
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAKLEY EARLY YEARS HOLDCO LIMITED
    - now 13418429
    THUNDER UK HOLDCO LIMITED
    - 2021-10-07 13418429
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-05-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.