The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Daniel John Topping
- British born in March 1984
Mr Daniel John Topping
Resident in England
Registered addresses and corresponding companies - British born in September 1997
Mr Daniel Topping
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Topping, Daniel John
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 62, India Street, 6th Floor Muro, London, EC3N 2PX, England
IIF 730, St. Mary Axe, London, EC3A 8BF, England
IIF 84, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
IIF 94, Matthew Parker Street, London, SW1H 9NP, England
IIF 10 IIF 11 IIF 12 (more)(less)4, Matthew Parker Street, London, SW1H 9NP, United Kingdom
IIF 19 IIF 205th Floor 4 Matthew Parker Street, London, SW1H 9NP, England
IIF 21 IIF 22 IIF 23 (more)(less)5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 256th Floor, Muro, 2 India Street, London, EC3N 2PX, England
IIF 26
- British chief investment officer born in March 1984
Topping, Daniel John
Resident in England
Registered addresses and corresponding companies5th Floor, 4 Matthew Parker Street, London, SW1H 9NP, England
IIF 27
- British company director born in March 1984
Topping, Daniel John
Resident in England
Registered addresses and corresponding companies - British director born in March 1984
Topping, Daniel John
Resident in England
Registered addresses and corresponding companies - British insurance broker born in March 1984
Topping, Daniel John
Resident in England
Registered addresses and corresponding companies - British investment director born in March 1984
Topping, Daniel John
Resident in England
Registered addresses and corresponding companies - British non-executive director born in March 1984
Topping, Daniel John
Resident in England
Registered addresses and corresponding companies8-11 Crescent, London, EC3N 2LY
IIF 40
- British none born in March 1984
Topping, Daniel John
Resident in England
Registered addresses and corresponding companiesOne, Churchill Place, Canary Wharf, London, E14 5RD, England
IIF 41
- British born in March 1984
Mr. Daniel Topping
Resident in United Kingdom
Registered addresses and corresponding companies4, Matthew Parker Street, London, SW1H 9NP, England
IIF 42
- British born in March 1984
Topping, Daniel
Resident in England
Registered addresses and corresponding companies70, Gracechurch Street, London, EC3V 0HR, England
IIF 43
- British born in September 1997
Topping, Daniel
Resident in England
Registered addresses and corresponding companies - British born in March 1984Registered addresses and corresponding companies
Topping, Daniel John
South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 48 IIF 49 IIF 50 (more)(less)
- British graduate trainee born in March 1984Registered addresses and corresponding companies
Topping, Daniel John
South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 52
- British company secretary born in March 1984Registered addresses and corresponding companies
Topping, Daniel
90, Tyneham Road, London, SW11 5XP
IIF 53
- British born in March 1984
Topping, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 70, Gracechurch Street, London, EC3V 0XL, England
IIF 54
- British investment director born in March 1984
Topping, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in June 1949Registered addresses and corresponding companies
Toppping, John
South Appleton, Belman Walk Woodlands, Ripon, HG4 2TY
IIF 57
- British Registered addresses and corresponding companies
Topping, Daniel John
South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 58 IIF 59 IIF 60 (more)(less)
- British company directorRegistered addresses and corresponding companies
Topping, John
South Appleton, Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 66
- British directorRegistered addresses and corresponding companies
Topping, John
South Appleton, Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 67
- British chief executive born in June 1949
Topping, John
Resident in United Kingdom
Registered addresses and corresponding companiesBulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
IIF 68
- British company director born in June 1949
Topping, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1949
Topping, John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Topping, Daniel John
South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 73
Related profiles found in government register
Offspring entities and appointments
65
- 1
- 2AGENDA CORPORATE LIMITED - now
LOODE SYSTEM CA LIMITED
- 2012-07-09 0595081015 Wright's Lane, 3rd Floor, London, EnglandDissolved Corporate (10 parents)Officer2006-09-29 ~ 2006-09-29IIF 64 - Secretary → ME - 3
AMIGA SPECIALTY HOLDINGS LIMITED
1642272270 Gracechurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 43 - Director → ME - 4
ART OF STONE (NEWCASTLE) LIMITED
15835808112 Heaton Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2024-07-12 ~ nowIIF 47 - Director → ME - 5
ART OF STONE(NE) LIMITED
146005952 Crawford Court, Blyth, Northumberland, United KingdomActive Corporate (3 parents)Officer2023-01-18 ~ nowIIF 44 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
B.P. MARSH (NORTH AMERICA) LIMITED
106842114 Matthew Parker Street, London, EnglandActive Corporate (12 parents)Officer2017-03-22 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 42 - Has significant influence or control → OE - 7
- 8B.P.MARSH & PARTNERS LIMITED - 2006-01-13B.P. MARSH & CO. LIMITED - 2002-07-02MARKTODAY LIMITED - 1990-01-294 Matthew Parker Street, London, EnglandActive Corporate (23 parents, 32 offsprings)Officer2011-03-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-30 ~ 2025-12-23IIF 2 - Has significant influence or control → OE
- 9
- 10
BASTION LONDON LIMITED
095487134 Matthew Parker Street, London, EnglandDissolved Corporate (4 parents)Officer2015-04-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 11EXCELLENCE AT ITS BEST LIMITED - 1995-10-162 Minster Court, Mincing Lane, London, EnglandActive Corporate (24 parents)Officer2016-04-19 ~ 2017-02-28IIF 28 - Director → ME
- 12
- 13
BETONELEMENT CA LIMITED
05950846Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (8 parents)Officer2006-09-29 ~ 2006-09-29IIF 65 - Secretary → ME - 14
BME NEW CO LIMITED
074831662nd Floor 36 Broadway, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 37 - Director → ME - 15HEALTHY COLLECTIONS LIMITED - 2004-11-237a Hamilton Road, Ealing, LondonDissolved Corporate (7 parents)Officer2006-02-01 ~ 2007-02-20IIF 61 - Secretary → ME
- 16
CAMERON SPECIALTY HOLDCO LIMITED
16419354250 Avenue West, Great Notley, Braintree, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-06-16 ~ nowIIF 16 - Director → ME - 17CAMERON SPECIALITY INSURANCE LIMITED - 2022-09-01250 Avenue West, Great Notley, Braintree, EnglandActive Corporate (9 parents)Officer2025-08-06 ~ nowIIF 9 - Director → ME
- 18
CBC UK LIMITED
019735367th Floor, The St Botolph Building, 138 Houndsditch, London, EnglandActive Corporate (47 parents, 8 offsprings)Officer2017-02-17 ~ 2018-02-19IIF 40 - Director → ME - 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-10-10 during the appointment or period of controlDURHAM COUNTY ENVIRONMENTAL TRUST LIMITED
- 1997-07-25 03337599Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (12 parents)Officer1997-03-18 ~ dissolvedIIF 68 - Director → ME - 21ENSCO 1222 LIMITED - 2017-10-203rd Floor Cutlers Court, 115 Houndsditch, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-12-14 ~ 2021-06-10IIF 22 - Director → ME
- 22EHBOX LIMITED - now
KIMON LIMITED
- 2007-12-19 059391068 Blandfield Road, LondonDissolved Corporate (7 parents)Officer2006-09-18 ~ 2006-09-18IIF 58 - Secretary → ME - 23EMEA ENERGY VENTURES MANAGEMENT LIMITED - now
ALCETAS HOLDINGS LIMITED
- 2006-08-11 058521267a 7a Hamilton Road, Ealing, London, United KingdomActive Corporate (10 parents)Officer2006-06-20 ~ 2006-06-20IIF 62 - Secretary → ME - 24
ENGINEERING GROUP LIMITED
0591432226 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2006-08-23 ~ 2006-08-23IIF 50 - Director → ME - 25FERRO MINING CENTRAL ASIA GROUP LIMITED - nowFERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09FERRO MINING CAG PLC - 2010-01-13
FERRO MINING CAG LIMITED
- 2010-01-12 05868476C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2006-07-06 ~ 2006-07-06IIF 51 - Director → ME - 26
HARDWARE IT UK LIMITED
0581460426 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-05-12 ~ 2006-05-12IIF 49 - Director → ME - 27
- 28DDL61 LIMITED - 2008-09-256 Bevis Marks, LondonDissolved Corporate (21 parents)Officer2012-03-15 ~ 2015-09-01IIF 33 - Director → ME
- 29
JB COLMAN(HEXHAM) LIMITED
14543106Jb Colman, Wentworth Place, Hexham, EnglandActive Corporate (3 parents)Officer2022-12-15 ~ nowIIF 46 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 30
JDT RESOURCES LIMITED
035457782 Bellman Walk, Ripon, North YorkshireDissolved Corporate (4 parents)Officer1998-04-15 ~ dissolvedIIF 72 - Director → ME1998-04-15 ~ dissolvedIIF 67 - Secretary → ME - 31
- 32
LEBC GROUP LIMITED
03995199Insolvency (Case 1) In administration
Administration started on 2023-08-092nd Floor, 110 Cannon Street, LondonIn Administration Corporate (35 parents, 2 offsprings)Officer2012-06-12 ~ 2014-03-17IIF 56 - Director → ME - 33CONTINENTAL SHELF 156 LIMITED - 2000-09-144 Matthew Parker Street, 5th Floor, London, EnglandActive Corporate (34 parents, 3 offsprings)Officer2011-08-03 ~ 2014-03-17IIF 55 - Director → ME
- 34
LILLEY PLUMMER HOLDINGS LIMITED
1328781240 Lime Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-03-24 ~ 2022-02-01IIF 31 - Director → ME - 35
LILLEY PLUMMER RISKS LTD
121328496th Floor, 40 Lime Street, London, EnglandActive Corporate (18 parents)Officer2019-11-19 ~ 2022-02-01IIF 24 - Director → ME - 36
- 37
LPR INSURANCE BROKERS LIMITED
FC03803557 Kennedy Avenue, 2nd Floor, Nicosia, 1076, CyprusActive Corporate (4 parents)Officer2021-02-18 ~ 2022-11-02IIF 34 - Director → ME - 38
MINEREX RESOURCES (UK) LIMITED
0591035026 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-08-18 ~ 2006-08-18IIF 59 - Secretary → ME - 39MUNRO HEALTH T/A MUNRO HEALTH LTD - now
THE MUNRO HEALTH CO-OPERATIVE LIMITED
- 2015-10-16 04540756Office 4, 383 Ladbroke Grove Ladbroke Grove, London, EnglandDissolved Corporate (37 parents)Officer2007-04-17 ~ 2009-03-01IIF 53 - Director → ME - 40
NEUTRAL BAY INVESTMENTS LIMITED
084625764 Matthew Parker Street, London, EnglandActive Corporate (10 parents)Officer2013-03-26 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 41
NEW DENISON LIMITED
149469805th Floor, 4 Matthew Parker Street, London, EnglandActive Corporate (6 parents)Officer2023-06-20 ~ nowIIF 23 - Director → ME - 42
- 43
- 44OXFORD INSURANCE GROUP LIMITED - now
TRIREME INSURANCE GROUP LIMITED
- 2020-10-20 04109497US RISK (UK) LIMITED
- 2014-09-09 04109497I P G UNDERWRITING LTD - 2004-03-04NCG UNDERWRITING LTD - 2001-08-242 Minster Court, London, EnglandActive Corporate (42 parents, 2 offsprings)Officer2010-07-22 ~ 2015-09-01IIF 36 - Director → ME - 45
PAGONDAS LIMITED
0584118826 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-06-08 ~ 2006-06-08IIF 48 - Director → ME - 46
- 47
- 48
- 49
PARKER PROPERTY INVESTMENTS LIMITED
0352963375 Market Street, Lancaster, EnglandActive Corporate (15 parents)Officer2006-01-24 ~ 2007-02-20IIF 73 - Secretary → ME - 50
PARKER STONE CAPITAL LIMITED
159262445th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-30 ~ nowIIF 54 - Director → ME - 51
PLATINUM SPECIALTY LONDON LIMITED
162647094 Matthew Parker Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 19 - Director → ME - 52
RIPON ST CECILIA SOCIETY LTD
03084115The Barker Partnership, 44 Kirkgate, Ripon, North Yorkshire, EnglandActive Corporate (34 parents)Officer2004-06-14 ~ 2006-05-08IIF 70 - Director → ME - 53
ROBERT W. DOWMAN LIMITED
117694924 Matthew Parker Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-16 ~ dissolvedIIF 29 - Director → ME - 54
SALUS CAPITAL PARTNERS LIMITED
16439493Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-09-22 ~ 2026-04-20IIF 12 - Director → ME - 55
SAMESOR CA LIMITED
05950877Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (8 parents)Officer2006-09-29 ~ 2006-09-29IIF 63 - Secretary → ME - 56
SODALIS CAPITAL LIMITED
16796490167-169 Great Portland Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-11-26 ~ nowIIF 6 - Director → ME - 57CASTELLO HOLDCO LIMITED - 2024-08-0676 Glebe Lane, Barming, Maidstone, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-10-29 ~ nowIIF 11 - Director → ME
- 58
SWEAR (UK) LIMITED
0585458426 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2006-06-22 ~ 2006-06-22IIF 60 - Secretary → ME - 59
THE FIDUCIA MGA COMPANY LIMITED
0991331320 Park Place, Leeds, EnglandActive Corporate (7 parents)Officer2017-01-19 ~ 2022-02-03IIF 27 - Director → ME - 60
TOPPING CONSULTANTS LTD
08097436South Appleton, 2 Bellman Walk, Ripon, North YorkshireDissolved Corporate (2 parents)Officer2012-06-08 ~ dissolvedIIF 71 - Director → ME - 61
TOPPING HOLDINGS LIMITED
164618831a Wentworth Place, Hexham, Northumberland, EnglandActive Corporate (3 parents)Officer2025-05-20 ~ nowIIF 45 - Director → ME - 62
VERVE RISK SERVICES LTD
14615598Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (10 parents)Officer2023-04-28 ~ 2025-07-10IIF 38 - Director → ME - 63
- 64
- 65
XPT LONDON LIMITED
124215894 Matthew Parker Street, London, EnglandActive Corporate (2 parents)Officer2020-01-23 ~ nowIIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.