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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
    Chinn, Michael Austin
    Born in June 1972
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Dejonghe, Willem Michel Georges Clara
    Born in February 1961
    Individual (37 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Stephen Paul
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Ferrarini, Sergio
    Born in August 1981
    Individual (26 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Chamay, Marc-henri Charles Marie
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Hamilton Ian
    Born in December 1971
    Individual (26 offsprings)
    Officer
    2024-07-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Mckay, Robert John
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Dagger, Rob
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 9
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 10
    OCORIAN (UK) LIMITED
    - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 314 offsprings)
    Officer
    2025-03-10 ~ 2025-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ARMILLARY TOPCO LIMITED

Period: 2023-10-25 ~ now
Company number: 15235744
Registered name
ARMILLARY TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARMILLARY TOPCO LIMITED
    Info
    Registered number 15235744
    The Steward Building, 12 Steward Street, London E1 6FQ
    PRIVATE LIMITED COMPANY incorporated on 2023-10-25 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • ARMILLARY TOPCO LIMITED
    S
    Registered number 15235744
    47 Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARMILLARY MIDCO 1 LIMITED
    15235868 15235996
    The Steward Building, 12 Steward Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.