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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 15
  • 1
    Mcloughlin, Timothy Stephen
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Welham, Charles Henry
    Born in January 1988
    Individual (32 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Paul Adrian
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Andrea Remyn
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Elkington, Henry Scott
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Sohi, Kashmir Singh
    Born in March 1966
    Individual (34 offsprings)
    Officer
    2024-01-26 ~ 2025-07-17
    OF - Director → CIF 0
  • 7
    Watford, Emma Judith Sophia
    Born in September 1977
    Individual (32 offsprings)
    Officer
    2024-01-26 ~ 2024-11-21
    OF - Director → CIF 0
  • 8
    Thorpe, Darren John
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Brinin, Mark Andrew
    Born in May 1977
    Individual (42 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Tavernier, Edouard Julien
    Born in February 1973
    Individual (14 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Black, Michael Norman
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Borel, Philip Carl
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 13
    Goble, Edward Henry Alexander
    Born in December 1987
    Individual (6 offsprings)
    Officer
    2023-10-31 ~ 2024-03-04
    OF - Director → CIF 0
  • 14
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781... (more)
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5, Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    BRIDGEPOINT EUROPE VII GP LLP
    OC438202 OC456748... (more)
    5, Marble Arch, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BABYLON TOPCO LIMITED

Period: 2023-10-31 ~ now
Company number: 15249122
Registered name
BABYLON TOPCO LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BABYLON TOPCO LIMITED
    Info
    Registered number 15249122
    100 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2023-10-31 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • BABYLON TOPCO LIMITED
    S
    Registered number 15249122
    100, Wood Street, London, England, EC2V 7AN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BABYLON MIDCO 1 LIMITED
    15248953 15248967
    100 Wood Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.