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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 6
  • 1
    Rutherford, Stewart Russell
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
    Mr Stewart Russell Rutherford
    Born in October 1978
    Individual (8 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Humphries, Mark Stephen
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Benjamin John
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Paveling, Christopher James
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
    Mr Christopher James Paveling
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mrs Cheryl Rutherford
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Belgrove, Mathew James
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PMP TOPCO LIMITED

Period: 2024-09-26 ~ now
Company number: SC823993
Registered name
PMP TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PMP TOPCO LIMITED
    Info
    Registered number SC823993
    115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 2024-09-26 (1 year 5 months). The company status is Active.
    CIF 0
  • PMP TOPCO LIMITED
    S
    Registered number Sc823993
    115, George Street, Edinburgh, Scotland, EH2 4JN
    Private Limited Compamy in Companies House, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PMP BRISTOL LIMITED
    SC683304
    115 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    PMP GROUP LIMITED
    - now SC721776 SC348956
    PMP GEORGE LIMITED - 2022-02-10
    115 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PMP MANCHESTER LIMITED
    SC613106
    115 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PROJECT MANAGEMENT & BUILDING CONSULTANCY LIMITED
    SC395242
    115 George Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2025-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.