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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 8
  • 1
    Keefe, Jeremy
    Born in July 1964
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Imrie, Duncan
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2024-07-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 3
    Humphrey, Andrew
    Ceo born in August 1980
    Individual (13 offsprings)
    Officer
    2024-09-27 ~ 2025-03-26
    OF - Director → CIF 0
    Mr Andrew Humphrey
    Born in August 1980
    Individual (13 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-09-27
    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
  • 4
    Brennan, Anthony Paul
    Born in June 1963
    Individual (128 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Orton, James Daniel
    Born in September 1982
    Individual (8 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Edwin
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Sweet, Rory James Wordsworth
    Born in February 1967
    Individual (31 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Rory James Wordsworth Sweet
    Born in February 1967
    Individual (31 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 120 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROJECT ORCHID TOPCO LIMITED

Period: 2024-07-01 ~ now
Company number: 15812237
Registered name
PROJECT ORCHID TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT ORCHID TOPCO LIMITED
    Info
    Registered number 15812237
    Wellington House Cotswold Business Park, Kemble, Cirencester GL7 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2024-07-01 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PROJECT ORCHID TOPCO LIMITED
    S
    Registered number 15812237
    Wellington House, Cotswold Business Park, Kemble, Cirencester, United Kingdom, GL7 6BQ
    Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KUBUS HOLDINGS LIMITED
    - now 13900693
    HAMSARD 3661 LIMITED - 2022-05-26
    Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-09-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.