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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 6
  • 1
    Ord, Michael Ian
    Born in January 1989
    Individual (12 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Giddy, Cecil John Louis
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Clint James
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Rodrigues, Justin
    Born in July 1987
    Individual (16 offsprings)
    Officer
    2025-11-07 ~ 2025-12-15
    OF - Director → CIF 0
  • 5
    Joubert, Pierre George
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Holroyd, Clinton John
    Born in August 1973
    Individual (23 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOURGLASS TOPCO LIMITED

Period: 2025-12-03 ~ now
Company number: 16839123
Registered names
HOURGLASS TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOURGLASS TOPCO LIMITED
    Info
    HOURGLASS BIDCO LIMITED - 2025-12-03
    Registered number 16839123
    25 Eccleston Place, London SW1W 9NF
    PRIVATE LIMITED COMPANY incorporated on 2025-11-07 (4 months). The company status is Active.
    CIF 0
  • HOURGLASS TOPCO LIMITED
    S
    Registered number 16839123
    25 Eccleston Place, London, SW1W 9NF
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOURGLASS BIDCO LIMITED
    16890437 16839123
    Redstone Wills, Windmill Road, St Leonards On Sea, East Sussex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-12-04 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.