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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
Active 9
  • 1
    Aird, Brian Robert
    Born in February 1967
    Individual (22 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Huard, Boris Antoine Rene
    Born in March 1972
    Individual (25 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Peet, Simon
    Born in January 1990
    Individual (8 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Yateman-smith, Amy Louise
    Born in May 1984
    Individual (8 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Gavin Anthony Peter
    Born in September 1977
    Individual (27 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Stephenson, Keir
    Born in November 1991
    Individual (9 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 7
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    TENZING BELAY GP LLP
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-07-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    TENZING PE II GP LLP SO305878, SO307678
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2022-07-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Page-morris, Geoffrey Giovanni
    Ceo born in June 1963
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    L’estrange Gillon, Guy Michael
    Director born in September 1975
    Individual (21 offsprings)
    Officer
    2024-03-15 ~ 2025-07-16
    OF - Director → CIF 0
  • 3
    Brewer, Ian David
    Accountant born in July 1966
    Individual (12 offsprings)
    Officer
    2022-07-15 ~ 2022-11-23
    OF - Director → CIF 0
  • 4
    Messer, John Leslie
    Director born in June 1985
    Individual (8 offsprings)
    Officer
    2022-07-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    GREATACCRUE LIMITED - 1998-10-13
    100 Wood Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2022-06-29 ~ 2022-07-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIS3 TOPCO LIMITED

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

Related profiles found in government register
  • FIS3 TOPCO LIMITED
    Info
    Registered number 14203558
    9 Millars Brook, Molly Millars Lane, Wokingham RG41 2AD
    PRIVATE LIMITED COMPANY incorporated on 2022-06-29 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • FIS3 TOPCO LIMITED
    S
    Registered number 14203558
    9 Millars Brook, Molly Millars Lane, Wokingham, England, RG41 2AD
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.