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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 11
  • 1
    Smith, David Andrew
    Director born in March 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Adamek Cholewa, Kimberley
    Head Of Portfolio And Asset Management born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Chaitanya Bhupendra, Dr
    Businessman born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Kim, Kathy
    Private Equity born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Whitman, Arnold
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Carnall, Ruth, Dame
    Non-Executive Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Dannaoui, Ziad
    Lawyer born in March 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Tugendhat, James Walter
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Trickett, Andrew
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Bahamdan, Kamal Abdullah
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 11
    icon of address3rd Floor Whitehall House, 238 North Church Street, Georgetown, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Oh, Mitchell
    Director born in September 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Ransford, John Anthony
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2022-03-29
    OF - Director → CIF 0
  • 3
    Behan, David, Sir
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Fishman, Steve
    Consultant born in March 1956
    Individual
    Officer
    icon of calendar 2021-07-08 ~ 2021-11-23
    OF - Director → CIF 0
  • 5
    icon of addressPo Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (9 offsprings)
    Officer
    2021-07-08 ~ 2025-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HC-ONE TOPCO LIMITED

Previous name
SKYFALL TOPCO 2021 LIMITED - 2021-07-29

Related profiles found in government register
  • HC-ONE TOPCO LIMITED
    Info
    SKYFALL TOPCO 2021 LIMITED - 2021-07-29
    Registered number FC038602
    icon of addressC/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107
    OVERSEAS COMPANY incorporated on 2021-04-27 (4 years 8 months). The company status is Active.
    CIF 0
  • HC-ONE TOPCO LIMITED
    S
    Registered number FC038602
    icon of addressC/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Private Limited Company in General Registry Of Cayman Islands, CAYMAN ISLANDS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSouthgate House Archer Street, Darlington
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2021-04-27 ~ now
    CIF 1 - uk-establishment → ME

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