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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 12
  • 1
    Mcewan, Scott
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2022-09-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 2
    Mauguy, Phillipe Robert Francis
    Born in December 1960
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Caffrey, Matthew Peter
    Investment Professional born in April 1974
    Individual (40 offsprings)
    Officer
    2021-06-25 ~ 2023-01-12
    OF - Director → CIF 0
  • 4
    Forbes, Stephen Alexander
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Glen Norman
    Chief Executive Officer born in June 1973
    Individual (43 offsprings)
    Officer
    2021-07-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Rockliffe, Leanne
    Group Finance Director born in June 1980
    Individual (19 offsprings)
    Officer
    2021-07-29 ~ 2023-06-15
    OF - Director → CIF 0
  • 8
    Gray, Danuta
    Company Director born in November 1958
    Individual (17 offsprings)
    Officer
    2022-05-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Hall, Stuart Michael
    Director born in October 1981
    Individual (30 offsprings)
    Officer
    2022-05-31 ~ 2022-10-28
    OF - Director → CIF 0
  • 10
    Simon, Guy Daniel
    Born in August 1992
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 11
    LIVINGBRIDGE 7 GLOBAL LP
    SL034568 SL030626
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-07-29 ~ 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
  • 12
    FIS NOMINEE LIMITED
    FIS NOMINEE LIMITED - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Active Corporate (20 parents, 70 offsprings)
    Person with significant control
    2021-06-25 ~ 2021-07-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERTH TOPCO LIMITED

Period: 2021-06-25 ~ now
Company number: 13478388
Registered name
PERTH TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PERTH TOPCO LIMITED
    Info
    Registered number 13478388
    Building A, Riverside Way, Camberley GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2021-06-25 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • PERTH TOPCO LIMITED
    S
    Registered number 13478388
    Building A, Riverside Way, Camberley, United Kingdom, GU15 3YL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERTH MIDCO LIMITED
    13481068 13484235
    Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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