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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 14
  • 1
    Martinez-navas, Guillermo
    Born in May 1980
    Individual (36 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Michelle
    Individual (1 offspring)
    Officer
    2024-04-08 ~ 2025-05-09
    OF - Secretary → CIF 0
  • 3
    Newman, Sam
    Born in July 1975
    Individual (21 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Matthew
    Banker born in April 1977
    Individual (51 offsprings)
    Officer
    2023-02-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Everitt, Helen Louise
    Individual (3 offsprings)
    Officer
    2021-07-12 ~ 2023-04-29
    OF - Secretary → CIF 0
  • 6
    Lavinal, Benoit Nicolas
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2024-12-31 ~ 2026-03-17
    OF - Director → CIF 0
  • 7
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (119 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Nielsen, Ole Bigum
    Managing Director born in April 1965
    Individual (10 offsprings)
    Officer
    2021-07-12 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Ward, Sharn Barbara
    Born in September 1980
    Individual (22 offsprings)
    Officer
    2024-12-20 ~ 2026-03-17
    OF - Director → CIF 0
  • 10
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (40 offsprings)
    Officer
    2021-07-12 ~ 2024-12-20
    OF - Director → CIF 0
  • 11
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (90 offsprings)
    Officer
    2021-07-12 ~ 2023-02-02
    OF - Director → CIF 0
  • 12
    Russell, Richard Paul
    Director born in February 1981
    Individual (111 offsprings)
    Officer
    2024-12-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    CORIO GENERATION LIMITED
    - now 13715492 13481762
    GIG OSW INVESTMENTS LIMITED - 2022-05-10
    Jj Mack Building, Charterhouse Street, 9th Floor, London, England
    Active Corporate (13 parents, 23 offsprings)
    Person with significant control
    2023-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    GREEN INVESTMENT GROUP INVESTMENTS LIMITED
    SC576143 09243327... (more)
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 28 offsprings)
    Person with significant control
    2021-07-12 ~ 2023-02-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOCHLANN TOPCO LIMITED

Period: 2021-07-12 ~ now
Company number: SC703876
Registered name
LOCHLANN TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LOCHLANN TOPCO LIMITED
    Info
    Registered number SC703876
    The Auction Rooms, 22 Queen Street, Edinburgh EH2 1JX
    PRIVATE LIMITED COMPANY incorporated on 2021-07-12 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • LOCHLANN TOPCO LIMITED
    S
    Registered number Sc703876
    The Auction Rooms, 22 Queen Street, Edinburgh, Scotland, EH2 1JX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOCHLANN HOLDCO LIMITED
    SC703990
    The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-07-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.