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.
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Rutkowski, Konrad Marek
Born in June 1979Individual (12 offsprings)Officer2024-06-12 ~ nowOF - Director → CIF 0 - 2
Mullen, Christopher
Born in May 1985Individual (4 offsprings)Officer2024-06-12 ~ nowOF - Director → CIF 0 - 3
Johnson, David
Born in May 1979Individual (6 offsprings)Officer2024-06-12 ~ 2024-08-22OF - Director → CIF 0 - 4
Flynn, Roger Patrick
Born in November 1962Individual (54 offsprings)Officer2024-06-12 ~ nowOF - Director → CIF 0 - 5
Snaith, Antony Derek
Born in August 1965Individual (13 offsprings)Officer2024-03-28 ~ nowOF - Director → CIF 0Mr Antony Derek Snaith
Born in August 1965Individual (13 offsprings)Person with significant control2024-03-28 ~ 2024-06-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6ROCKPOOL INVESTMENTS LLP OC36900910, Bressenden Place, London, EnglandActive Corporate (81 parents, 23 offsprings)Person with significant control2026-02-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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ROCKPOOL INVESTMENT NOMINEE LIMITED
0808671710, Bressenden Place, London, EnglandActive Corporate (5 parents, 28 offsprings)Person with significant control2025-03-10 ~ 2026-02-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BAMBURGH TOPCO LIMITED
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- Registered number 15600276
BAMBURGH TOPCO LIMITED
InfoWynyard Park House Wynyard Park, Billingham, Teesside TS22 5TBPRIVATE LIMITED COMPANY incorporated on 2024-03-28 (2 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-27CIF 0 BAMBURGH TOPCO LIMITED
SRegistered number 15600276Wynyard Park House, Wynyard Park, Billingham, Teesside, United Kingdom, TS22 5TBLimited By Shares in Companies House, EnglandCIF 1
- 1Wynyard Park House Wynyard Park, Billingham, Teesside, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-03-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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