logo
explain how to read the page

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
    Mauguy, Phillipe Robert Francis
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Stephen Alexander
    Born in May 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Simon, Guy Daniel
    Born in August 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Crawford, David William
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    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
Ceased 7
  • 1
    Mcewan, Scott
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 2
    Hall, Stuart Michael
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2022-10-28
    OF - Director → CIF 0
  • 3
    Rockliffe, Leanne
    Group Finance Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2023-06-15
    OF - Director → CIF 0
  • 4
    Caffrey, Matthew Peter
    Investment Professional born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2023-01-12
    OF - Director → CIF 0
  • 5
    Gray, Danuta
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Williams, Glen Norman
    Chief Executive Officer born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    FIS NOMINEE LIMITED - now
    GREATACCRUE LIMITED - 1998-10-13
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2021-06-25 ~ 2021-07-29
    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
parent relation
Company in focus

PERTH TOPCO LIMITED

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
    icon of addressBuilding A, Riverside Way, Camberley GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2021-06-25 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • PERTH TOPCO LIMITED
    S
    Registered number 13478388
    icon of addressBuilding 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
Active 1
  • icon of addressBuilding A, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.