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
    Diamond, Robert
    Company Director born in May 1968
    Individual (19 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Calam, Duncan Richard
    Investment Manager born in July 1969
    Individual (18 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    O’mahony, Jacquelyn Jean
    Investor Director born in October 1989
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    5, Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-02-26 ~ 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
  • 5
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5, Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2024-02-12 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • 5, Marble Arch, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-02-12 ~ 2024-02-26
    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
parent relation
Company in focus

IDENTI TOPCO LIMITED

Previous name
BG TOPCO 21 LIMITED - 2024-03-07
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 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • IDENTI TOPCO LIMITED
    S
    Registered number missing
    5, Marble Arch, London, England, W1H 7EJ
    Private Limited Company
    CIF 1
  • BG TOPCO 21 LIMITED
    S
    Registered number 15484108
    5, Marble Arch, London, United Kingdom, W1H 7EJ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BG MIDCO 21 LIMITED - 2024-03-07
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • HAMSARD 3597 LIMITED - 2020-12-09
    Moorside, Monks Cross, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,340,000 GBP2023-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.