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 10
  • 1
    Martin, Roderick Charles Kirk
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Andrew Robert
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Makepeace, Mark Stephen
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Kauffman, Scott Barr
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Arakawa, Daisuke
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Ehnes, John Barron, Mr.
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Ralston, Mr.
    Finance born in April 1974
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Lamont, James Donald Rupert
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Newton, Douglas Bryan
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 10
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, Ec4a 4ab
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,194,035 USD2022-12-31
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ng, Kin Yee
    Director born in January 1967
    Individual
    Officer
    2023-03-23 ~ 2023-09-28
    OF - Director → CIF 0
parent relation
Company in focus

WILSHIRE BENCHMARKS TOPCO LIMITED

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

Related profiles found in government register
  • WILSHIRE BENCHMARKS TOPCO LIMITED
    Info
    Registered number 14541691
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2022-12-14 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • WILSHIRE BENCHMARKS TOPCO LIMITED
    S
    Registered number 14541691
    1, Giltspur Street, London, England, EC1A 9DD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILSHIRE BENCHMARKS OPCO LIMITED - 2023-04-03
    WILSHIRE OPCO UK LIMITED - 2023-03-24
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-02-08 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.