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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 5
  • 1
    Macdonald, Andrew Donald
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Flanagan, Michael Francis
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Macaulay, Andrew Ross
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Harper, Simon Jon
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 5
    22, Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (469 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Knox, John Geoffrey
    Director born in March 1974
    Individual
    Officer
    2019-07-31 ~ 2019-11-22
    OF - Director → CIF 0
  • 2
    Davis, Alfred Morris
    Chief Financial Officer born in December 1970
    Individual (26 offsprings)
    Officer
    2023-06-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Murray, Stephanie
    Group Chief Financial Officer born in February 1972
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Jagger, Kenneth Robert
    Director born in January 1968
    Individual
    Officer
    2019-07-31 ~ 2023-12-30
    OF - Director → CIF 0
  • 5
    Shelford, Thomas William Joseph
    Director born in May 1980
    Individual (46 offsprings)
    Officer
    2019-07-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Hartley, Alan Thomas
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2023-12-30
    OF - Director → CIF 0
  • 7
    Siddle, Roger William John
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Ind, Charles Thomas Messiter
    Director born in August 1963
    Individual (40 offsprings)
    Officer
    2019-07-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Lennon, Andrew Patrick James
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Cheong, Antonia Dale
    Director born in December 1987
    Individual (7 offsprings)
    Officer
    2019-07-31 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SURF (TOPCO) LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • SURF (TOPCO) LIMITED
    Info
    Registered number FC036487
    22 Grenville Street, St Helier JE4 8PX
    OVERSEAS COMPANY incorporated on 2019-07-01 (6 years 7 months). The company status is Active.
    CIF 0
  • SURF (TOPCO) LIMITED
    S
    Registered number FC036487
    22 Grenville Street, St Helier, Jersey, JE4 8PX
    Registered Private Company Limited By Shares in Jersey Financial Services Commission Companies Registry, JERSEY
    CIF 1
  • SURF (TOPCO) LIMITED
    S
    Registered number 126468
    22, Grenville Street, St Helier, Jersey
    Registered Company Private in Jersey Financial Services Commission Registry, Jersey
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 24 Chiswell Street, London
    Open Corporate (1 parent)
    Oversea entity
    2019-07-01 ~ now
    CIF 1 - uk-establishment → ME
Ceased 1
  • 6th Floor 24 Chiswell Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    158,932 GBP2022-04-30
    Person with significant control
    2018-05-25 ~ 2023-11-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.