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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 10
  • 1
    Segal, Richard Lawrence
    Born in May 1963
    Individual (107 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Ashbell, Simon
    Born in December 1985
    Individual (14 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Copeland, William Ellis
    Born in May 1989
    Individual (13 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
    Copeland, William Ellis
    Investment Manager born in May 1989
    Individual (13 offsprings)
    2022-06-22 ~ 2022-07-04
    OF - Director → CIF 0
  • 4
    Jennings, Christian James Piers
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2022-07-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Hurd-wood, Richard William
    Director born in May 1954
    Individual (23 offsprings)
    Officer
    2022-07-04 ~ 2023-06-02
    OF - Director → CIF 0
  • 6
    Wilson, Gordon Alexander
    Company Director born in June 1966
    Individual (34 offsprings)
    Officer
    2022-09-28 ~ 2024-03-14
    OF - Director → CIF 0
  • 7
    Homann, Christoph Alexander Erik Wilhelm
    Director born in June 1977
    Individual (10 offsprings)
    Officer
    2023-06-29 ~ 2025-06-27
    OF - Director → CIF 0
  • 8
    Rush, Danielle Louise
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 9
    Briault, Richard Charles
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
    Briault, Richard Charles
    Investment Director born in August 1986
    Individual (16 offsprings)
    2022-06-22 ~ 2022-07-04
    OF - Director → CIF 0
  • 10
    EQUISTONE PARTNERS EUROPE LIMITED
    - now 01125740
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (67 parents, 51 offsprings)
    Person with significant control
    2022-06-22 ~ 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
parent relation
Company in focus

PLAZA TOPCO LIMITED

Period: 2022-06-22 ~ now
Company number: 14187756
Registered name
PLAZA TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PLAZA TOPCO LIMITED
    Info
    Registered number 14187756
    Stamford House, Boston Drive, Bourne End, Buckinghamshire SL8 5YS
    PRIVATE LIMITED COMPANY incorporated on 2022-06-22 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • PLAZA TOPCO LIMITED
    S
    Registered number ---------
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLAZA MIDCO LIMITED
    14187841 14188027
    Stamford House, Boston Drive, Bourne End, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.