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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 20
  • 1
    Mcmillen, Tamara
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    England, Michael James Peter
    Born in February 1981
    Individual (57 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    De Jong, Michiel
    Born in September 1961
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Maharaj, Sharand Pyar
    Born in February 1984
    Individual (22 offsprings)
    Officer
    2021-10-07 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Carter, Chris
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2022-03-04 ~ 2025-03-26
    OF - Director → CIF 0
  • 6
    Doherty, Robert
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Kovaleva, Anastasia
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Everitt, Helen Louise
    Individual (3 offsprings)
    Officer
    2021-10-07 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 9
    Blazye, Andrew Robert
    Born in June 1958
    Individual (67 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Colin
    Born in January 1974
    Individual (28 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Mcateer, Michael
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Scott, James William
    Born in March 1973
    Individual (62 offsprings)
    Officer
    2022-03-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Joseph, Adam Joel
    Born in January 1981
    Individual (42 offsprings)
    Officer
    2021-10-07 ~ 2023-11-27
    OF - Director → CIF 0
  • 14
    Strachan, Hugo Alexander
    Born in February 1990
    Individual (17 offsprings)
    Officer
    2023-08-24 ~ 2025-03-26
    OF - Director → CIF 0
  • 15
    O'sullivan, Niall
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 16
    Cavanagh, Lauren Alice
    Born in July 1985
    Individual (60 offsprings)
    Officer
    2021-09-23 ~ 2021-10-07
    OF - Director → CIF 0
  • 17
    MXMM 7 LIMITED - now
    MPRC EUROPE LTD
    - 2025-11-24 12341536 06146573
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2021-10-07 ~ 2023-11-28
    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
  • 18
    POLLEN STREET LIMITED - now 09899024 14077325
    POLLEN STREET PLC
    - 2024-02-14 09899024 14077325
    HONEYCOMB INVESTMENT TRUST PLC - 2022-10-06
    11-12, Hanover Square, London, United Kingdom
    Active Corporate (17 parents, 17 offsprings)
    Person with significant control
    2023-11-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    OAKWOOD CORPORATE NOMINEES 2021 LIMITED
    13270603 14433419... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 63 offsprings)
    Person with significant control
    2021-09-23 ~ 2021-10-07
    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
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2021-09-23 ~ 2021-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ATLAS TOPCO 1 LIMITED

Period: 2021-09-23 ~ now
Company number: 13638689
Registered name
ATLAS TOPCO 1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ATLAS TOPCO 1 LIMITED
    Info
    Registered number 13638689
    11-12 Hanover Square, London W1S 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • ATLAS TOPCO 1 LIMITED
    S
    Registered number 13638689
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATLAS MIDCO 1 LIMITED
    13642101 13645130
    11-12 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ 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.