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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 5
  • 1
    Burke, Robert Francis
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Callander, Paul Anthony
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Mancey-johnson, Ashley Peter
    Born in June 1988
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Joanne
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 5
    25, Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Houghton, Clare Mary
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Jenkinson, Geoff
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2023-02-09 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Stokes, Trevor Graham
    Private Equity Director born in August 1983
    Individual (4 offsprings)
    Officer
    2023-01-26 ~ 2023-02-09
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT WYOMING TOPCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PROJECT WYOMING TOPCO LIMITED
    Info
    Registered number 14618948
    Stoneybeck, Bowscar, Penrith CA11 8RP
    PRIVATE LIMITED COMPANY incorporated on 2023-01-26 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • PROJECT WYOMING TOPCO LIMITED
    S
    Registered number 14618948
    25, Victoria Street, London, United Kingdom, SW1H 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stoneybeck, Bowscar, Penrith, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,823,202 GBP2024-02-29
    Person with significant control
    2023-01-27 ~ 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

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