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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 9
  • 1
    Tickell, Christopher Linley, Sir
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Fison, Joseph
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Jervis, Thomas Frederick
    Born in April 1993
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Bruning, Christian Lewis
    Company Director born in November 1969
    Individual (21 offsprings)
    Officer
    2021-09-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Goldie, David Carruth
    Born in August 1963
    Individual (57 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Sanathra, Ajay
    Cfo born in September 1979
    Individual (13 offsprings)
    Officer
    2022-01-31 ~ 2023-10-25
    OF - Director → CIF 0
  • 7
    Demetriou, Costas
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Costas Demetriou
    Born in June 1985
    Individual (16 offsprings)
    Person with significant control
    2021-08-18 ~ 2021-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Apps, Jonathan Michael Charles
    Born in March 1964
    Individual (38 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 9
    One, Vine Street, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    2021-09-08 ~ now
    PE - Ownership of shares – 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

HERCULES TOPCO LIMITED

Period: 2021-08-23 ~ now
Company number: 13571802
Registered names
HERCULES TOPCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HERCULES TOPCO LIMITED
    Info
    HERCULES BIDCO LIMITED - 2021-08-23
    Registered number 13571802
    5th Floor, The Grange 100 High Street, Southgate, London N14 6BN
    PRIVATE LIMITED COMPANY incorporated on 2021-08-18 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • HERCULES TOPCO LIMITED
    S
    Registered number 13571802
    5th Floor, The Grange 100 High Street, Southgate, London, England, N14 6BN
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERCULES BIDCO LIMITED
    - now 13576430 13571802
    HERCULES BIDCO 2 LIMITED
    - 2021-08-23 13576430 13571802
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-20 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.