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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 15
  • 1
    Lennon, Andrew Patrick James
    Born in June 1965
    Individual (26 offsprings)
    Officer
    2019-07-31 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Davis, Alfred Morris
    Born in December 1970
    Individual (78 offsprings)
    Officer
    2023-06-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Macdonald, Andrew Donald
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Stephanie
    Born in March 1972
    Individual (28 offsprings)
    Officer
    2020-02-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Shelford, Thomas William Joseph
    Born in May 1980
    Individual (93 offsprings)
    Officer
    2019-07-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Siddle, Roger William John
    Born in January 1961
    Individual (108 offsprings)
    Officer
    2019-07-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Flanagan, Michael Francis
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Knox, John Geoffrey
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ 2019-11-22
    OF - Director → CIF 0
  • 9
    Hartley, Alan Thomas
    Director born in January 1969
    Individual (20 offsprings)
    Officer
    2019-07-31 ~ 2023-12-30
    OF - Director → CIF 0
  • 10
    Harper, Simon Jon
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Jagger, Kenneth Robert
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ 2023-12-30
    OF - Director → CIF 0
  • 12
    Cheong, Antonia Dale
    Born in December 1987
    Individual (30 offsprings)
    Officer
    2019-07-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Macaulay, Andrew Ross
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 14
    Ind, Charles Thomas Messiter
    Director born in August 1963
    Individual (81 offsprings)
    Officer
    2019-07-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    22, Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (525 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SURF (TOPCO) LIMITED

Period: 2019-07-01 ~ now
Company number: FC036487
Registered name
SURF (TOPCO) LIMITED - now
Recent 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 (7 years 1 month). The status of the company number 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 2
  • 1
    SURF (HOLDCO) LIMITED
    11375050
    6th Floor 24 Chiswell Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    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
  • 2
    SURF (TOPCO) LIMITED
    BR021575
    6th Floor 24 Chiswell Street, London
    Open Corporate (1 parent)
    Oversea entity
    2019-07-01 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.