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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 8
  • 1
    Duff, Samantha Jamie Torrance
    Born in March 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Alan Douglas
    Born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Colbert, Richard Adrian
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Vinader, Monica Azpilicueta
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Vinader, Gabriela
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Sharp, James Edward
    Born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Picardo, Sebastian Pablo
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 8
    icon of address5, Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Harris-speid, Troy Gareth
    Investment Professional born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Gilmartin, Clare Elizabeth
    Non Executive Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2023-09-19
    OF - Director → CIF 0
parent relation
Company in focus

DEIA TOPCO LIMITED

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

Related profiles found in government register
  • DEIA TOPCO LIMITED
    Info
    Registered number 14657822
    icon of address1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea NR23 1SH
    PRIVATE LIMITED COMPANY incorporated on 2023-02-13 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • DEIA TOPCO LIMITED
    S
    Registered number 14657822
    icon of address5, Marble Arch, London, United Kingdom, W1H 7EJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.