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 5
  • 1
    Quelch, Russell John
    Director born in September 1978
    Individual (27 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Overgaard, Soren
    Chairman born in June 1963
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Martin Møller Nielsen
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2024-12-12 ~ now
    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
  • 4
    Mikkelsen, Morten
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Ullerup, Kenneth
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Keeton, James Peter
    Chartered Accountant born in August 1974
    Individual (27 offsprings)
    Officer
    2024-11-27 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Falbert, Adam Nederby
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2024-01-17 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Hahn-petersen, Vilhelm Eigil
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2024-01-17 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    28 Esplanade, Esplanade, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2024-12-16 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Corporate
    Person with significant control
    2024-05-01 ~ 2024-12-16
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

NEOS TOPCO LTD

Previous name
CC STORM UK TOPCO LTD - 2024-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEOS TOPCO LTD
    Info
    CC STORM UK TOPCO LTD - 2024-05-15
    Registered number 15420508
    Proud Mary, 42-43 St. Mary Street, Cardiff CF10 1AD
    Private Limited Company incorporated on 2024-01-17 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • CC STORM UK TOPCO LTD
    S
    Registered number 15420508
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom, CF10 1AD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CC STORM UK HOLDCO LTD - 2024-05-14
    Proud Mary, 42-43 St. Mary Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2024-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.