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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 9
  • 1
    Callander, Paul Anthony
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Trevor Graham
    Born in August 1983
    Individual (14 offsprings)
    Officer
    2023-01-26 ~ 2023-02-09
    OF - Director → CIF 0
  • 3
    Houghton, Clare Mary
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2023-02-09 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Mancey-johnson, Ashley Peter
    Born in June 1988
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Burke, Robert Francis
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Burke, Joanne
    Born in May 1981
    Individual (13 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Burford, David Brian
    Born in April 1980
    Individual (45 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Jenkinson, Geoff
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2023-02-09 ~ 2024-05-15
    OF - Director → CIF 0
  • 9
    BB SHELF 5 LLP
    OC433477 OC391632
    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
parent relation
Company in focus

PROJECT WYOMING TOPCO LIMITED

Period: 2023-01-26 ~ now
Company number: 14618948
Registered name
PROJECT WYOMING TOPCO LIMITED - now
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 1
  • 1
    PROJECT WYOMING MIDCO LIMITED
    14622125 14625646
    Stoneybeck, Bowscar, Penrith, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.