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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 9
  • 1
    Normand, Gilles Bernard
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2022-06-22 ~ 2022-08-22
    OF - Director → CIF 0
  • 3
    Crosbie, Gordon Joseph
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Reddy, Rachel Katherine
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Harring, Carl Michael Steve, Mr.
    Born in March 1976
    Individual (47 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
    Mr. Carl Michael Steve Harring
    Born in March 1976
    Individual (47 offsprings)
    Person with significant control
    2022-08-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mccafferty, Brendan Eamon
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2023-06-30 ~ 2026-03-06
    OF - Director → CIF 0
  • 7
    Beaven, Richard
    Chief Operating Officer born in May 1961
    Individual (28 offsprings)
    Officer
    2023-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2022-06-22 ~ 2022-08-22
    OF - Director → CIF 0
    Person with significant control
    2022-06-22 ~ 2022-08-22
    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
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2022-06-22 ~ 2022-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SALINAS TOPCO LIMITED

Period: 2023-03-09 ~ now
Company number: 14189208
Registered names
SALINAS TOPCO LIMITED - now
TYCHE TOPCO LIMITED - 2023-03-09
HAMSARD 3683 LIMITED - 2022-08-22 13157232... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SALINAS TOPCO LIMITED
    Info
    TYCHE TOPCO LIMITED - 2023-03-09
    AQUIS TOPCO LIMITED - 2023-03-09
    HAMSARD 3683 LIMITED - 2023-03-09
    Registered number 14189208
    10 Ledbury Mews North, London W11 2AF
    PRIVATE LIMITED COMPANY incorporated on 2022-06-22 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SALINAS TOPCO LIMITED
    S
    Registered number 14189208
    11, Palace Court, London, England, W2 4LP
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SALINAS MIDCO LIMITED
    - now 14189536 14189544
    TYCHE MIDCO LIMITED
    - 2023-03-09 14189536 14189544
    AQUIS MIDCO LIMITED
    - 2023-03-07 14189536 14553620
    HAMSARD 3684 LIMITED
    - 2022-08-22 14189536 14215191... (more)
    10 Ledbury Mews North, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-08-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.