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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
    Saywood, Sebastian James Mason
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Plumb, Ian Philip
    Born in May 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Rudge, Arthur William
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
    Mr Arthur William Rudge
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Sadler, Thomas Christopher
    Born in March 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Kilburn, Paul Anthony
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    BGF NOMINEES LIMITED
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Rudge, Jacob Nicholas
    Company Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ 2023-12-01
    OF - Director → CIF 0
    Jacob Nicholas Rudge
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Fiddy, Mark
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 3
    Naylor, David
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Williamson, Peter John
    Director born in April 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ 2025-05-13
    OF - Director → CIF 0
parent relation
Company in focus

TFP TOPCO LTD

Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TFP TOPCO LTD
    Info
    Registered number 15252556
    icon of addressUnit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury WS10 7SU
    PRIVATE LIMITED COMPANY incorporated on 2023-11-01 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • TFP TOPCO LTD
    S
    Registered number 15252556
    icon of addressUnit 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
Active 1
  • icon of addressUnit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.