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
Active 4
  • 1
    Sheriff, Daniel Paxton
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
    Daniel Paxton Sheriff
    Born in March 1981
    Individual (11 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kloiber, Dominik Walter
    Born in December 1981
    Individual (11 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
    Mr Dominik Walter Kloiber
    Born in December 1981
    Individual (11 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 35 offsprings)
    Person with significant control
    2026-01-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    5 Marble Arch, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2026-01-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hay, Joshua Kirk
    Born in January 1991
    Individual (5 offsprings)
    Officer
    2026-01-08 ~ 2026-01-21
    OF - Director → CIF 0
  • 2
    Calam, Duncan Richard
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2026-01-08 ~ 2026-01-21
    OF - Director → CIF 0
parent relation
Company in focus

BG TOPCO 26 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BG TOPCO 26 LIMITED
    Info
    Registered number 16951202
    Unit 1 Madeira Tower, 32-34 Ponton Road, London SW11 7BA
    PRIVATE LIMITED COMPANY incorporated on 2026-01-08 (1 month). The company status is Active.
    CIF 0
  • BG TOPCO 26 LIMITED
    S
    Registered number 16951202
    C/o Bridgepoint Group Plc, 5 Marble Arch, London, United Kingdom, W1H 7EJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Madeira Tower, 32-34 Ponton Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-08 ~ 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

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 9 February 2026 and licensed under the Open Government Licence v3.0.