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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 15
  • 1
    Yateman-smith, Amy Louise
    Born in May 1984
    Individual (33 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Huard, Boris Antoine Rene
    Born in March 1972
    Individual (26 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Insley, Andrew David Paul
    Born in January 1979
    Individual (58 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Brewer, Ian David
    Accountant born in July 1966
    Individual (72 offsprings)
    Officer
    2022-07-15 ~ 2022-11-23
    OF - Director → CIF 0
  • 5
    L’estrange Gillon, Guy Michael
    Director born in September 1975
    Individual (82 offsprings)
    Officer
    2024-03-15 ~ 2025-07-16
    OF - Director → CIF 0
  • 6
    Peet, Simon
    Born in January 1990
    Individual (24 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Aird, Brian Robert
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Messer, John Leslie
    Director born in June 1985
    Individual (20 offsprings)
    Officer
    2022-07-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Lyons, Gavin Anthony Peter
    Born in September 1977
    Individual (56 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Page-morris, Geoffrey Giovanni
    Ceo born in June 1963
    Individual (82 offsprings)
    Officer
    2022-07-15 ~ 2024-06-14
    OF - Director → CIF 0
  • 11
    Stephenson, Keir
    Born in November 1991
    Individual (9 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 12
    TENZING BELAY GP LLP SO307392
    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
  • 13
    TENZING PE II GP LLP SO306945 SO305878... (more)
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2022-07-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100 Wood Street, London, England
    Active Corporate (20 parents, 70 offsprings)
    Person with significant control
    2022-06-29 ~ 2022-07-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    LIVINGBRIDGE 7 GLOBAL LP
    SL034568 SL030626
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 9 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
parent relation
Company in focus

FIS3 TOPCO LIMITED

Period: 2022-06-29 ~ now
Company number: 14203558 14202785... (more)
Registered name
FIS3 TOPCO LIMITED - now 14202785... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 1
  • 1
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.