logo
explain how to read the page

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 4
  • 1
    Doberman, Jonathan Peter
    Born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Virdee, Yaadvinder Singh
    Born in July 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Dawes, James Peter
    Born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Knightsbridge, London, United Kingdom
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    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
Ceased 3
  • 1
    Barker, Matthew Giles
    Company Director born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Heizmann-kaps, Laura
    Investment Professional born in December 1986
    Individual
    Officer
    icon of calendar 2024-01-15 ~ 2025-01-03
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ 2024-01-15
    OF - Director → CIF 0
parent relation
Company in focus

3I AMALTHEA TOPCO LIMITED

Previous name
AMALTHEA TOPCO LIMITED - 2022-03-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • 3I AMALTHEA TOPCO LIMITED
    Info
    AMALTHEA TOPCO LIMITED - 2022-03-30
    Registered number 13767597
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2021-11-26 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-25
    CIF 0
  • 3I AMALTHEA TOPCO LIMITED
    S
    Registered number 13767597
    icon of address16, Palace Street, London, United Kingdom, SW1E 5JD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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