logo
explain how to read the page

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 7
  • 1
    Wilkinson, Michael
    Born in August 1986
    Individual (14 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Hoyle, Paul Nicholas
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Pickering, Jon
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Michael Mcgovern
    Born in November 1969
    Individual (42 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Paton, Alan Gordon
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2022-11-07 ~ 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
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bunch, Christopher
    Company Director born in October 1981
    Individual (9 offsprings)
    Officer
    2023-01-03 ~ 2023-10-09
    OF - Director → CIF 0
  • 2
    Swift, Doug
    Born in September 1991
    Individual (1 offspring)
    Officer
    2022-11-07 ~ 2025-11-11
    OF - Director → CIF 0
  • 3
    Bates, William Nelson
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2023-01-03 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Ray, Thomas William
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2025-01-20
    OF - Director → CIF 0
  • 5
    Dalziel, James Martin
    Deputy Group Chief Executive born in February 1981
    Individual (3 offsprings)
    Officer
    2024-02-16 ~ 2025-01-20
    OF - Director → CIF 0
parent relation
Company in focus

RUBY TOPCO LIMITED

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

Related profiles found in government register
  • RUBY TOPCO LIMITED
    Info
    Registered number 14467134
    C/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester M2 3AW
    PRIVATE LIMITED COMPANY incorporated on 2022-11-07 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • RUBY TOPCO LIMITED
    S
    Registered number 14467134
    C/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester, United Kingdom, M2 3AW
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.