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 8
  • 1
    Leopold-metzger, Jeremy Charles
    Non-Executive Director born in July 1989
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Vemuri, Ashok, Mr
    Non-Executive Director born in April 1968
    Individual (1 offspring)
    Officer
    2022-12-28 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Thomas Anthony
    Non-Executive Director born in January 1973
    Individual (33 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Visser, Maarten Pieter
    Non-Executive Director born in August 1984
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Singh, Sunil Kumar, Dr.
    Non-Executive Director born in June 1961
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Oliver, Gaelle Marie Blandine
    Non-Executive Director born in May 1971
    Individual (2 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Humphries, Brian
    Chairman born in May 1973
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Nguyen, Hoang Kim, Mr.
    Non-Executive Director born in February 1975
    Individual (1 offspring)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    O'connor, Thomas Anthony, Mr.
    Ceo born in January 1973
    Individual (33 offsprings)
    Officer
    2022-07-13 ~ 2024-11-08
    OF - Director → CIF 0
  • 2
    Smith, Simon Alexander, Mr.
    Investor born in May 1989
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ 2022-07-13
    OF - Director → CIF 0
  • 3
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2022-04-28 ~ 2023-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

VESTA TOPCO LIMITED

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

Related profiles found in government register
  • VESTA TOPCO LIMITED
    Info
    Registered number 14076120
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham B2 5DB
    Private Limited Company incorporated on 2022-04-28 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • VESTA TOPCO LIMITED
    S
    Registered number 14076120
    Heron Tower, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VESTA TOPCO LIMITED
    S
    Registered number 14076120
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • VALOR BIDCO LIMITED - 2022-04-14
    Suite 3d&e Third Floor, 31 Temple Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-12 ~ 2022-05-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.