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 5
  • 1
    Collins, John Mark
    Director born in July 1971
    Individual (16 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Ibbetson, Daniel Frederick
    Company Director born in May 1970
    Individual (18 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Urwin, Gavin
    Company Director born in February 1977
    Individual (13 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Pierce, Jamie Anthony Graham
    Director born in June 1976
    Individual (52 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Yorkon House, New Lane, Huntington, York, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2023-04-20 ~ now
    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
Ceased 9
  • 1
    Pratt, James
    Chief Operating Officer born in July 1972
    Individual
    Officer
    2022-09-27 ~ 2022-11-29
    OF - Director → CIF 0
  • 2
    Ferre Ibanez, Guillermo
    Director born in March 1988
    Individual
    Officer
    2022-02-25 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Pierce, Charles Oliver Thomas
    Director born in June 1990
    Individual (39 offsprings)
    Officer
    2022-01-25 ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Nash, Andrew John
    Chairman born in May 1957
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ 2023-04-20
    OF - Director → CIF 0
  • 5
    Skinner, Andrew John
    Chief Project Officer born in May 1972
    Individual (3 offsprings)
    Officer
    2022-09-27 ~ 2022-11-29
    OF - Director → CIF 0
  • 6
    Dawe, Nicholas David
    Chief Commercial Officer born in January 1979
    Individual
    Officer
    2022-09-27 ~ 2023-04-20
    OF - Director → CIF 0
  • 7
    Snook, Robert Marcus
    Director born in February 1962
    Individual
    Officer
    2023-04-20 ~ 2024-07-26
    OF - Director → CIF 0
  • 8
    Pierce, Richard Donald Foster
    Director born in May 1987
    Individual (54 offsprings)
    Officer
    2022-01-25 ~ 2025-02-10
    OF - Director → CIF 0
    Richard Donald Foster Pierce
    Born in May 1987
    Individual (54 offsprings)
    Person with significant control
    2022-01-25 ~ 2023-04-20
    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
  • 9
    Creighton, Luke Taylor
    Chief Financial Officer born in February 1979
    Individual (12 offsprings)
    Officer
    2022-06-28 ~ 2023-04-20
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT FLORENCE TOPCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROJECT FLORENCE TOPCO LIMITED
    Info
    Registered number 13870106
    London House, Shawbury Business Park, Shrewsbury, Shropshire SY4 4EA
    Private Limited Company incorporated on 2022-01-25 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • PROJECT FLORENCE TOPCO LIMITED
    S
    Registered number 13870106
    London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.