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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Sallitt, Henry William Baines
Born in July 1962Individual (84 offsprings)Officer2021-04-23 ~ nowOF - LLP Designated Member → CIF 0 - 2
Barbour, David James
Born in August 1966Individual (45 offsprings)Officer2021-04-23 ~ 2024-02-29OF - LLP Designated Member → CIF 0 - 3
Kay, Christopher James
Born in September 1990Individual (17 offsprings)Officer2024-02-29 ~ nowOF - LLP Member → CIF 0 - 4
John, Llewellyn Richard Dodds
Born in October 1976Individual (38 offsprings)Officer2022-06-01 ~ nowOF - LLP Designated Member → CIF 0 - 5
Walker, Daniel Gareth
Born in October 1977Individual (36 offsprings)Officer2022-06-01 ~ nowOF - LLP Member → CIF 0 - 62nd Floor, 7 Swallow Street, London, EnglandActive Corporate (6 parents, 14 offsprings)Officer2021-04-23 ~ nowOF - LLP Member → CIF 0Person with significant control2021-04-23 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
FPE III GP LLP
Period: 2021-04-23 ~ now
Company number: OC437044
Registered name
FPE III GP LLP - now
Related profiles found in government register
- Registered number OC437044
FPE III GP LLP
Info2nd Floor 7 Swallow Street, London W1B 4DELIMITED LIABILITY PARTNERSHIP incorporated on 2021-04-23 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 0 FPE III GP LLP
SRegistered number Oc4370442nd Floor 7 Swallow Street, London, W1B 4DELimited Liability Partnership in England And Wales, UkCIF 1FPE III GP LLP
SRegistered number Oc4370442nd Floor, 7-9 Swallow Street, London, W1B 4DELimited Liability Partnership in United KingdomCIF 2FPE III GP LLP ACTING AS GENERAL PARTNER FOR AND ON BEHALF OF FPE FUND III LP
SRegistered number Oc4370441 Finsbury Circus, London, EC2M 7SHLimited Liability Partnership in United KingdomCIF 3
Offspring entities and appointments
8
- 1
ALOHA TOPCO LIMITED
15585285C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2024-03-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
BOULDER TOPCO LIMITED
149071011 Finsbury Circus, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2023-05-31 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3
CAESAR TOPCO LIMITED
161080442nd Floor 7-9 Swallow Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-11-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
GAMMA TOPCO LIMITED
14185047High Holborn House, 6th Floor, 52-54 High Holborn, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-06-21 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE - 5
GOODMAN TOPCO LIMITED
14431363Lockington Hall Main Street, Lockington, Derby, Derbyshire, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2022-10-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 6
LINCOLNSHIRE TOPCO LIMITED
16004597Floor 2 2 West Street, Bourne, Lincolnshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-10-08 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7
PALLADIA TOPCO LIMITED
14186015C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-06-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 8
PROJECT ATHENA TOPCO LIMITED
13967131Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2022-03-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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