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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
    Shaw, Richard James
    Born in April 1981
    Individual (34 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Crawley, Alan Fraser
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2025-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Euan John
    Born in October 1986
    Individual (9 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Foley, Christopher Neal
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2025-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Liam John
    Born in November 1991
    Individual (3 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 6
    GROWTH CAPITAL PARTNERS NOMINEES LIMITED
    - now 02053037
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2005-10-03
    B.S.L. NOMINEES LIMITED - 1999-04-26
    MATAHARI 120 LIMITED - 1986-11-05
    Smithson Plaza, St. James's Street, London
    Active Corporate (32 parents, 20 offsprings)
    Person with significant control
    2025-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROMETHEUS TOPCO LIMITED

Period: 2025-10-30 ~ now
Company number: SC868233
Registered name
PROMETHEUS TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROMETHEUS TOPCO LIMITED
    Info
    Registered number SC868233
    Level 3 6 St. Andrews Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 2025-10-30 (4 months). The company status is Active.
    CIF 0
  • PROMETHEUS TOPCO LIMITED
    S
    Registered number Sc868233
    Level 3, 6 St. Andrews Square, Edinburgh, EH2 2BD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROMETHEUS MIDCO LIMITED
    SC868262
    Level 3 6 St. Andrews Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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