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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
    Kaufman, Simon Charles
    Born in May 1986
    Individual (15 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Richard Peter
    Chief Financial Officer born in September 1975
    Individual (18 offsprings)
    Officer
    2024-05-28 ~ 2025-01-30
    OF - Director → CIF 0
  • 3
    Rogerson, Mark
    Born in February 1964
    Individual (143 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Macleay, James Alister
    Co-Investor Director born in April 1991
    Individual (62 offsprings)
    Officer
    2024-05-28 ~ 2025-09-24
    OF - Director → CIF 0
  • 5
    Barkley, Peter William
    Born in March 1989
    Individual (37 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Pizey, James Christopher
    Born in October 1985
    Individual (51 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Moule, Justin Frank
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Shelford, Thomas William Joseph
    Born in May 1980
    Individual (85 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 9
    BOWMARK GP VI LLP
    OC423817 OC445411
    One Eagle Place, London
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One Eagle Place, London
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CIRRUS (TOPCO) LIMITED

Period: 2024-05-17 ~ now
Company number: 15726382
Registered name
CIRRUS (TOPCO) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CIRRUS (TOPCO) LIMITED
    Info
    Registered number 15726382
    3rd Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2024-05-17 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • CIRRUS (TOPCO) LIMITED
    S
    Registered number 15726382
    One Eagle Place, London, SW1Y 6AF
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIRRUS (MIDCO) LIMITED
    15726594 15726678
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-05-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.