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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
    Rayner, James Robert
    Born in March 1990
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ 2024-02-15
    OF - Director → CIF 0
    Mr James Robert Rayner
    Born in March 1990
    Individual (6 offsprings)
    Person with significant control
    2024-02-01 ~ 2024-02-15
    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
    Felix Hans-otto Burgdof
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2025-09-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Needler, Alistair John
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2024-02-20 ~ 2025-09-22
    OF - Director → CIF 0
  • 4
    Marlow, Iain John
    Born in February 1982
    Individual (22 offsprings)
    Officer
    2024-02-20 ~ 2025-09-22
    OF - Director → CIF 0
  • 5
    Chaloner, Matthew
    Born in February 1971
    Individual (20 offsprings)
    Officer
    2024-02-15 ~ 2025-09-22
    OF - Director → CIF 0
    Matthew Chaloner
    Born in February 1971
    Individual (20 offsprings)
    Person with significant control
    2024-02-15 ~ 2024-02-20
    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
  • 6
    Marcus Eckart Friedrich Karl Brennecke
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2025-09-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Scheidner, Patric
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Stephen Mark
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Brown
    Born in February 1982
    Individual (10 offsprings)
    Person with significant control
    2024-02-20 ~ 2025-09-12
    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
  • 9
    MNL NOMINEES LIMITED
    09512864
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 55 offsprings)
    Person with significant control
    2024-02-20 ~ 2025-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RML TOPCO LIMITED

Period: 2025-09-09 ~ now
Company number: 15459425
Registered names
RML TOPCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RML TOPCO LIMITED
    Info
    ENTACO TOPCO LIMITED - 2025-09-09
    Registered number 15459425
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2024-02-01 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • RML TOPCO LIMITED
    S
    Registered number 15459425
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RML HOLDINGS LIMITED
    - now 10247075
    ENTACO HOLDINGS LIMITED
    - 2025-09-09 10247075 16745104
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-02-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.