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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
    Aujla, Ravi
    Born in December 1984
    Individual (14 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Gregory Raymond
    Born in April 1986
    Individual (35 offsprings)
    Officer
    2022-02-25 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Ball, Gregor Frank
    Born in February 1963
    Individual (25 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Gary David
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Jonathan James
    Born in October 1967
    Individual (289 offsprings)
    Officer
    2021-09-29 ~ 2022-02-25
    OF - Director → CIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2021-09-29 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 7
    TPA CAPITAL LLP
    OC421593 10921257
    C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon, Watford, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-02-25 ~ 2025-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2021-09-29 ~ 2022-02-25
    OF - Director → CIF 0
    Person with significant control
    2021-09-29 ~ 2022-02-25
    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
  • 9
    DEVON INVESTCO LIMITED
    16347518
    40, Wharfedale Road, Euroway Industrial Estate, Bradford, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEVON TOPCO LIMITED

Period: 2022-02-25 ~ now
Company number: 13651604
Registered names
DEVON TOPCO LIMITED - now
HAMSARD 3653 LIMITED - 2022-02-25 13766024... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DEVON TOPCO LIMITED
    Info
    HAMSARD 3653 LIMITED - 2022-02-25
    Registered number 13651604
    40 Wharfedale Road, Euroway Industrial Estate, Bradford BD4 6SG
    PRIVATE LIMITED COMPANY incorporated on 2021-09-29 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • DEVON TOPCO LIMITED
    S
    Registered number 13651604
    C/o Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEVON BIDCO LIMITED
    - now 13652867
    HAMSARD 3654 LIMITED
    - 2022-02-25 13652867 13180730... (more)
    40 Wharfedale Road, Euroway Industrial Estate, Bradford, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.