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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 6
  • 1
    Varley, Stephen Andrew
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcphail, Samuel Alexander
    Born in October 1989
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Rimmer, Paul Robert
    Born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Green, Thomas Lemay
    Born in April 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Borms, Bart Frits
    Born in May 1977
    Individual (97 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Doughty, Matthew Ian
    Born in November 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Marks, Robert
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ 2024-05-17
    OF - Director → CIF 0
  • 2
    Knowles, Nigel Graham
    Director born in February 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Stefani, Christopher James
    Born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Glenville, Matthew Ananda
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ 2024-10-14
    OF - Director → CIF 0
parent relation
Company in focus

AQUILA TOPCO LIMITED

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

Related profiles found in government register
  • AQUILA TOPCO LIMITED
    Info
    Registered number 14971854
    icon of address47 Queen Anne Street, Marylebone, London W1G 9JG
    PRIVATE LIMITED COMPANY incorporated on 2023-06-30 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • AQUILA TOPCO LIMITED
    S
    Registered number 14971854
    icon of address47 Queen Anne Street, Marylebone, London, England, W1G 9JG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-30 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.