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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 10
  • 1
    Payne, Alan Douglas
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Vinader, Monica Azpilicueta
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Harris-speid, Troy Gareth
    Born in August 1981
    Individual (31 offsprings)
    Officer
    2023-02-13 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Colbert, Richard Adrian
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Sharp, James Edward
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Duff, Samantha Jamie Torrance
    Born in March 1993
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Picardo, Sebastian Pablo
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Gilmartin, Clare Elizabeth
    Non Executive Director born in August 1975
    Individual (20 offsprings)
    Officer
    2023-05-03 ~ 2023-09-19
    OF - Director → CIF 0
  • 9
    Vinader, Gabriela
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    BDC IV NOMINEES LIMITED
    12250561 15084598... (more)
    5, Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEIA TOPCO LIMITED

Period: 2023-02-13 ~ now
Company number: 14657822
Registered name
DEIA TOPCO LIMITED - now
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
    1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea NR23 1SH
    PRIVATE LIMITED COMPANY incorporated on 2023-02-13 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • DEIA TOPCO LIMITED
    S
    Registered number 14657822
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEIA MIDCO 1 LIMITED
    14659401 14661743
    1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.