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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
Active 8
  • 1
    O'connell, Maximilian
    Director born in August 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Lundy, Shaun James, Dr
    Strategy Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Price, Thomas Adam James
    Finance Director born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Ben
    Director born in September 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Sadlier, Paul Irwin
    Managing Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Martin William
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 7
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2, George Yard, London, England
    Active Corporate (8 parents, 212 offsprings)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    icon of address2, George Yard, London, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • ORANGELINK LIMITED - 1986-01-16
    CLOSE SECURITIES LIMITED - 2008-10-16
    CLOSE SECURITIES LIMITED - 2008-11-27
    icon of address2 George Yard, London
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-02-26 ~ 2025-03-21
    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
parent relation
Company in focus

TETRAPRISM TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TETRAPRISM TOPCO LIMITED
    Info
    Registered number 16278032
    icon of addressGround Floor 8 Bloomsbury Street, 52-54 Oxford Street, London WC1B 3QD
    Private Limited Company incorporated on 2025-02-26 (8 months). The company status is Active.
    CIF 0
  • TETRAPRISM TOPCO LIMITED
    S
    Registered number 16278032
    icon of address8, Bloomsbury Street, London, England, WC1B 3SR
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor 8 Bloomsbury Street, 52-54 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.