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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 7
  • 1
    Redgrove, Simon George
    Director - Fintech born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Fay, Andrew Steven
    Director-Fintech born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Neil Andrew
    Managing Director-Cairngorms C born in February 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Robson, Mark Ashbridge
    Born in October 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Gee, Warren George
    Chief Portfolio Officer born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Mathewson, Alan
    Ceo born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 7
    icon of address22, Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (450 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Coxell, Graham Peter
    Director - Retail born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2025-04-10
    OF - Director → CIF 0
  • 2
    Watson, Adam
    Born in May 1990
    Individual
    Officer
    icon of calendar 2022-09-13 ~ 2025-06-09
    OF - Director → CIF 0
  • 3
    Gillingham, Alasdair James
    Accountant born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Graham, Lucy Catherine
    Investment Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2022-09-13
    OF - Director → CIF 0
parent relation
Company in focus

DUKE 2021 TOPCO LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • DUKE 2021 TOPCO LIMITED
    Info
    Registered number FC038712
    icon of address22 Grenville Street, St Helier, Je4 8px
    OVERSEAS COMPANY incorporated on 2021-03-24 (4 years 8 months). The company status is Active.
    CIF 0
  • DUKE 2021 TOPCO LIMITED
    S
    Registered number FC038712
    icon of address22 Grenville Street, St Helier, Je4 8px, Jersey
    Private Limited Company in Jersey Financial Services Commission Registry, JERSEY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCannon Place 78 Cannon Street, London
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2021-03-24 ~ 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.