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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
Active 10
  • 1
    Higgins, Gavin Stewart
    Born in September 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Graeme Andrew
    Born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Beaty, Kenneth Robert
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Derek Sinclair
    Born in May 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Beckingham, Katie
    Born in October 1995
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Chotai, Kishan Ravi Yagnish
    Born in October 1990
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Douglas Robert
    Born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Lancaster, Emma Voirrey
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 9
    icon of address10, Slingsby Place, London, England
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Lonsdale, David Timothy
    Company Director born in September 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Jones, Christopher Winston
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Taylor, Scott Allan
    Cfo born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 4
    Mitchell, Derek Sinclair
    Company Director born in May 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Paterson, Alan Stanley
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    icon of address10, Slingsby Place, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2021-10-18 ~ 2023-09-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    KC PARTNERS LLP - 2006-06-26
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    icon of address10 Slingsby Place, St. Martins Courtyard, London
    Active Corporate (6 parents, 34 offsprings)
    Person with significant control
    2021-09-23 ~ 2021-10-18
    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
parent relation
Company in focus

PIONEER TOPCO LIMITED

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

Related profiles found in government register
  • PIONEER TOPCO LIMITED
    Info
    Registered number 13638179
    icon of addressGresham House, 5-7 St. Pauls Street, Leeds LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2021-09-23 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • PIONEER TOPCO LIMITED
    S
    Registered number 13638179
    icon of addressGresham House, 5-7, St. Pauls Street, Leeds, England, LS1 2JG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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