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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 8
  • 1
    Mr Richard Thomas Butler
    Born in April 1977
    Individual (40 offsprings)
    Person with significant control
    2021-12-06 ~ 2021-12-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Smith, Alexander David
    Born in September 1965
    Individual (27 offsprings)
    Officer
    2022-11-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Castle, Oliver Steven
    Born in May 1976
    Individual (10 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
    Mr Oliver Steven Castle
    Born in May 1976
    Individual (10 offsprings)
    Person with significant control
    2022-01-13 ~ 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
  • 4
    Mcrae, Andrew James
    Born in April 1958
    Individual (88 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Wase Rogers, Nicholas James
    Born in July 1974
    Individual (10 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Wase Rogers
    Born in July 1974
    Individual (10 offsprings)
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Edwards, Graeme Anthony
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Steel, David Alexander John
    Born in October 1977
    Individual (40 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 8
    15, L-2411, Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2021-12-06 ~ 2022-01-13
    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

OLIVER JAMES TOPCO LIMITED

Company number: 13785384
Registered name
OLIVER JAMES TOPCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OLIVER JAMES TOPCO LIMITED
    Info
    Registered number 13785384
    No. 1 Spinningfields, Hardman Square, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2021-12-06 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • OLIVER JAMES TOPCO LIMITED
    S
    Registered number 13785384
    No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom, M3 3EB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLIVER JAMES MIDCO LIMITED
    13786756 13787176
    No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.