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 13
  • 1
    Barclay, Ian Gerard
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 2
    Nicholson, Anthony Charles
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 3
    Neureiter, Katharina
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 4
    Sheikh, Faheem
    Director born in June 1993
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 5
    Starr, Megan
    Born in October 1987
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 6
    Middleton, Robert Alan
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 7
    Wagenberg, Alex
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 8
    Judge, Harveen Kaur
    Director born in January 1997
    Individual (1 offspring)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
  • 9
    Langley-jones, Emma
    Director born in August 1995
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ now
    OF - director → CIF 0
  • 10
    Kemp, Derek Andrew
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
  • 11
    Sheldon, Russell Scott
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
  • 12
    Mclachlan, Stuart James
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 13
    2, Avenue Charles De Gaulle, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Dale, Mark, Mr.
    Born in October 1990
    Individual
    Officer
    2023-08-01 ~ 2025-02-06
    OF - director → CIF 0
  • 2
    Philipps, Corinne Margerit
    Private Equity Investor born in March 1975
    Individual (5 offsprings)
    Officer
    2023-08-10 ~ 2024-03-01
    OF - director → CIF 0
  • 3
    Nussbaum, David Simon Matthew
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    2023-11-22 ~ 2024-12-20
    OF - director → CIF 0
  • 4
    Stradling, Katie Michelle, Ms.
    Fund Cfo born in November 1985
    Individual
    Officer
    2023-06-16 ~ 2023-08-03
    OF - director → CIF 0
  • 5
    Howlett-bolton, Andrew John
    Regional Fund Cfo born in April 1980
    Individual (9 offsprings)
    Officer
    2023-06-16 ~ 2023-08-03
    OF - director → CIF 0
  • 6
    Paul, Malcolm Stephen
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ 2023-11-30
    OF - director → CIF 0
  • 7
    Ludski, Chantelle Yvette
    Born in May 1966
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-09-20
    OF - director → CIF 0
  • 8
    Woolsey, William
    Born in March 1989
    Individual
    Officer
    2023-08-01 ~ 2023-12-11
    OF - director → CIF 0
parent relation
Company in focus

ANTHESIS TOPCO LIMITED

Previous name
SHERPA TOPCO LIMITED - 2023-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ANTHESIS TOPCO LIMITED
    Info
    SHERPA TOPCO LIMITED - 2023-08-04
    Registered number 14940383
    Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH
    Private Limited Company incorporated on 2023-06-16 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • ANTHESIS TOPCO LIMITED
    S
    Registered number 14940383
    Floor 1, Fitzroy House, 355 Euston Road, London, United Kingdom, NW1 3AL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHERPA MIDCO LIMITED - 2023-08-03
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ 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.