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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 7
  • 1
    Shapiro, Philip Simon
    Born in September 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wicks, Spencer Henderson
    Born in June 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Kumar, Vivek
    Born in November 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Ryan Michael
    Born in July 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Dewez, Adrien Maxwell
    Born in September 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Ashworth, Mark
    Born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Tsai, Zachary David
    Born in March 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lesjak, Mark-philipp
    Director born in January 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Smith, Stephen Thomas
    Chief Financial Officer born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2023-03-08
    OF - Director → CIF 0
parent relation
Company in focus

WIZARD TOPCO LIMITED

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

Related profiles found in government register
  • WIZARD TOPCO LIMITED
    Info
    Registered number 13855769
    icon of addressGloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End SL8 5AS
    PRIVATE LIMITED COMPANY incorporated on 2022-01-18 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • WIZARD TOPCO LIMITED
    S
    Registered number 13855769
    icon of addressGloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, United Kingdom, SL8 5AS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-18 ~ 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

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