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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 3
  • 1
    Patrick, Fraser Malcolm
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Nardo, Melanie
    Solicitor born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAztec Group House Po Box 730 11-15, Seaton Place, St Helier, Jersey
    Corporate (113 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Wright Jr, Thomas Eugene
    Senior Vice President born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2022-08-10
    OF - Director → CIF 0
  • 2
    Banerjee, Kushal Kumar
    Born in June 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Lewis, Richard Sean
    Head Of Compliance born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-11-21
    OF - Director → CIF 0
  • 4
    Davey, Anthony Patrick
    Ceo born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2018-03-30
    OF - Director → CIF 0
  • 5
    Hewett, Michael Joseph
    Born in July 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Froidefond, Sebastien
    Chief Human Resources Officer born in April 1968
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2020-11-09
    OF - Director → CIF 0
  • 7
    Riley, David James
    Director born in August 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2017-11-20
    OF - Director → CIF 0
  • 8
    Schuster, Jan Frederick
    Investment Manager born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-11-21
    OF - Director → CIF 0
  • 9
    Cooper, Paul Alexander
    Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2015-08-01
    OF - Director → CIF 0
parent relation
Company in focus

LION/GLORIA TOPCO LIMITED


Related profiles found in government register
  • LION/GLORIA TOPCO LIMITED
    Info
    Registered number FC031272
    icon of address11-15 Seaton Place, St Helier, Jersey JE4 0QH
    OVERSEAS COMPANY incorporated on 2013-02-01 and dissolved on 2023-05-17 (10 years 3 months). The company status is Converted / Closed.
    CIF 0
  • LION/GLORIA TOPCO LIMITED
    S
    Registered number missing
    icon of addressBridgewater Place, Water Lane, Leeds, England, LS11 5BZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.