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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
    Rudge, Jacob Nicholas
    Company Director born in March 1990
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ 2023-12-01
    OF - Director → CIF 0
    Jacob Nicholas Rudge
    Born in March 1990
    Individual (3 offsprings)
    Person with significant control
    2023-11-01 ~ 2023-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kilburn, Paul Anthony
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Plumb, Ian Philip
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Fiddy, Mark
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 5
    Rudge, Arthur William
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
    Mr Arthur William Rudge
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    2024-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Saywood, Sebastian James Mason
    Born in September 1980
    Individual (10 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Naylor, David
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2023-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Sadler, Thomas Christopher
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Williamson, Peter John
    Director born in April 1966
    Individual (79 offsprings)
    Officer
    2023-12-14 ~ 2025-05-13
    OF - Director → CIF 0
  • 10
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 67 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TFP TOPCO LTD

Period: 2023-11-01 ~ now
Company number: 15252556
Registered name
TFP TOPCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • TFP TOPCO LTD
    Info
    Registered number 15252556
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury WS10 7SU
    PRIVATE LIMITED COMPANY incorporated on 2023-11-01 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • TFP TOPCO LTD
    S
    Registered number 15252556
    Unit 4, Summit Crescent Industrial Estate, Smethwick, West Midlands, United Kingdom, B66 1BT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TFP BIDCO LTD
    15255217
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.