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 6
  • 1
    Dowsett, John Vincent
    Ceo born in September 1973
    Individual (7 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
  • 2
    Moses, Philip David
    Company Director born in June 1964
    Individual (8 offsprings)
    Officer
    2023-01-03 ~ now
    OF - director → CIF 0
  • 3
    Sanders, Richard Barry
    Investment Management born in July 1976
    Individual (50 offsprings)
    Officer
    2021-07-13 ~ now
    OF - director → CIF 0
  • 4
    Tamberlin, Layton Gwyn
    Investment Management born in August 1976
    Individual (51 offsprings)
    Officer
    2021-07-13 ~ now
    OF - director → CIF 0
  • 5
    Fison, David Gareth
    Chair Person born in March 1952
    Individual (5 offsprings)
    Officer
    2022-02-23 ~ now
    OF - director → CIF 0
  • 6
    110 Wigmore Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-13 ~ 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
parent relation
Company in focus

TOPHAM BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOPHAM BIDCO LIMITED
    Info
    Registered number 13507310
    110 Wigmore Street, London, England W1U 3RW
    Private Limited Company incorporated on 2021-07-13 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • TOPHAM BIDCO LIMITED
    S
    Registered number missing
    110, Wigmore Street, London, England, W1U 3RW
    Private Limited Company
    CIF 1
  • TOPHAM BIDCO LIMITED
    S
    Registered number 13507310
    110, Wigmore Street, London, United Kingdom, W1U 3RW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17
    4th Floor 45 London Road, Reigate, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-16 ~ 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
  • 2
    4th Floor 45 London Road, Reigate, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.