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 3
  • 1
    Erez, Yair, Dr
    Consultant born in October 1973
    Individual (7 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Qureshi, Humaira
    Ceo born in July 1978
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 1 Old Queen Street, London
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    641,158 GBP2023-03-31
    Person with significant control
    2022-02-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Rut, Andrew Richard, Dr
    Ceo born in June 1961
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ 2023-08-17
    OF - Director → CIF 0
  • 2
    Brooks, James William
    Investor born in January 1978
    Individual (18 offsprings)
    Officer
    2022-02-14 ~ 2023-01-24
    OF - Director → CIF 0
  • 3
    Gillie, John David
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2023-02-10 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Lyall-cottle, Simon William
    Investor born in September 1975
    Individual (5 offsprings)
    Officer
    2022-02-14 ~ 2025-03-22
    OF - Director → CIF 0
  • 5
    Poole, David Richard
    Non-Executive Director born in January 1965
    Individual (6 offsprings)
    Officer
    2022-04-25 ~ 2025-03-22
    OF - Director → CIF 0
  • 6
    Hargutt, Patrick Peter
    Investor born in October 1985
    Individual (4 offsprings)
    Officer
    2022-02-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Freeman, John
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ 2025-03-24
    OF - Director → CIF 0
  • 8
    Caswill, Greg
    Cfo born in September 1951
    Individual
    Officer
    2022-03-31 ~ 2025-03-28
    OF - Director → CIF 0
parent relation
Company in focus

HUMMINGBIRD UK TOPCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HUMMINGBIRD UK TOPCO LIMITED
    Info
    Registered number 13915168
    5th Floor 1 Old Queen Street, London SW1H 9JA
    Private Limited Company incorporated on 2022-02-14 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • HUMMINGBIRD UK TOPCO LIMITED
    S
    Registered number 13915168
    5th Floor, 1 Old Queen Street, London, United Kingdom, SW1H 9JA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-14 ~ 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.