logo
explain how to read the page

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 8
  • 1
    Calam, Duncan Richard
    Born in July 1969
    Individual (73 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Claire
    Born in January 1976
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Andrew Robert
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 4
    O’mahony, Jacquelyn Jean
    Born in October 1989
    Individual (10 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Diamond, Robert
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 6
    BRIDGEPOINT GROWTH I GP LLP
    OC414782
    5, Marble Arch, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2024-02-12 ~ 2024-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5, Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 52 offsprings)
    Person with significant control
    2024-02-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    BG II NOMINEES LIMITED
    14618953
    5, Marble Arch, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IDENTI TOPCO LIMITED

Period: 2024-03-07 ~ now
Company number: 15484108
Registered names
IDENTI TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IDENTI TOPCO LIMITED
    Info
    BG TOPCO 21 LIMITED - 2024-03-07
    Registered number 15484108
    Moorside, Monks Cross, York YO32 9LB
    PRIVATE LIMITED COMPANY incorporated on 2024-02-12 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • IDENTI TOPCO LIMITED
    S
    Registered number missing
    5, Marble Arch, London, England, W1H 7EJ
    Private Limited Company
    CIF 1
  • IDENTI TOPCO LIMITED
    S
    Registered number 15484108
    Moorside, Monks Cross, York, United Kingdom, YO32 9LB
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IDENTI MIDCO LIMITED
    - now 15484341 15484676... (more)
    BG MIDCO 21 LIMITED
    - 2024-03-07 15484341
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    IDENTICARE LIMITED
    - now 12960490
    HAMSARD 3597 LIMITED - 2020-12-09
    Moorside, Monks Cross, York, England
    Active Corporate (10 parents)
    Person with significant control
    2024-02-28 ~ 2024-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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