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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 16
  • 1
    Egan, Paul Richard
    Born in January 1976
    Individual (45 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Matthew John
    Investor Director born in December 1987
    Individual (7 offsprings)
    Officer
    2024-02-21 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Mr Gavin John Clark
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mrs Stella Josephine Clark
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Brown, Rupert James
    Director born in March 1983
    Individual (8 offsprings)
    Officer
    2024-02-21 ~ 2025-10-03
    OF - Director → CIF 0
  • 6
    Armstrong, Alistair Paul
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2023-10-26 ~ 2023-11-08
    OF - Director → CIF 0
  • 8
    Crossen, Megan Louise
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2025-03-25 ~ 2026-01-23
    OF - Director → CIF 0
  • 9
    Julio, Mark Steven
    Chief Financial Officer born in March 1978
    Individual (18 offsprings)
    Officer
    2024-04-04 ~ 2024-10-15
    OF - Director → CIF 0
  • 10
    Evans, Ryan Andrew
    Director born in August 1984
    Individual (12 offsprings)
    Officer
    2024-02-21 ~ 2025-03-25
    OF - Director → CIF 0
  • 11
    Clark, Piers Benedict, Dr
    Born in November 1969
    Individual (41 offsprings)
    Officer
    2023-11-08 ~ 2026-01-23
    OF - Director → CIF 0
    Dr Piers Benedict Clark
    Born in November 1969
    Individual (41 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    2023-11-08 ~ 2024-10-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Tam, Benjamin Armstrong
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 13
    Mcaulay, Ian James
    Chair Person born in April 1965
    Individual (69 offsprings)
    Officer
    2024-02-21 ~ 2025-04-04
    OF - Director → CIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2023-10-26 ~ 2023-11-08
    OF - Director → CIF 0
    Person with significant control
    2023-10-26 ~ 2023-11-08
    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
  • 15
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2024-02-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    PALATINE IMPACT GP II LLP
    OC438739
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROJECT H2O TOPCO LIMITED

Period: 2023-10-26 ~ now
Company number: 15238616
Registered name
PROJECT H2O TOPCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROJECT H2O TOPCO LIMITED
    Info
    Registered number 15238616
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2023-10-26 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • PROJECT H2O TOPCO LIMITED
    S
    Registered number 15238616
    One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT H2O BIDCO LIMITED
    15241297
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-10-27 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.