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 10
  • 1
    Stephen Allen Schwarzman
    Born in March 1947
    Individual (676 offsprings)
    Person with significant control
    2024-06-07 ~ 2024-06-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Underwood, Steven Bradley
    Born in October 1986
    Individual (64 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kataky, Gemma Nandita
    Born in October 1983
    Individual (208 offsprings)
    Officer
    2024-06-07 ~ 2025-07-04
    OF - Director → CIF 0
  • 4
    Gomes De Sa, Guilherme Jose Sales
    Director born in January 1985
    Individual (23 offsprings)
    Officer
    2025-07-04 ~ 2025-09-29
    OF - Director → CIF 0
  • 5
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (365 offsprings)
    Officer
    2024-06-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Werhahn, Peter
    Managing Director born in August 1987
    Individual (14 offsprings)
    Officer
    2024-06-07 ~ 2025-09-29
    OF - Director → CIF 0
  • 7
    Roberts, Paul
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Gary Reginald
    Born in July 1955
    Individual (83 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 9
    RELAY SUPER TOPCO LIMITED
    15765035
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 310 offsprings)
    Officer
    2024-06-07 ~ 2025-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RELAY TOPCO LIMITED

Period: 2024-06-07 ~ now
Company number: 15766727
Registered name
RELAY TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RELAY TOPCO LIMITED
    Info
    Registered number 15766727
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2024-06-07 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • RELAY TOPCO LIMITED
    S
    Registered number 15766727
    10th Floor, 110, Cannon Street, London, United Kingdom, EC4N 6EU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RELAY MIDCO LIMITED
    15767928 15768601
    One, Fleet Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ 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

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.