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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Topping, Daniel John

    Related profiles found in government register
  • Topping, Daniel John
    British chief investment officer born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor 4 Matthew Parker Street, London, SW1H 9NP, England

      IIF 1
  • Topping, Daniel John
    British company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Muro, 2 India Street, London, EC3N 2PX, England

      IIF 2
  • Topping, Daniel John
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 3 IIF 4 IIF 5

    • 5th Floor, 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 6

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 7

    • C/o B.p. Marsh & Partners Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

      IIF 8
  • Topping, Daniel John
    British investment director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Topping, Daniel John
    English company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9NP, United Kingdom

      IIF 16
  • Topping, Daniel John
    English investment director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, India Street, 6th Floor Muro, London, EC3N 2PX, England

      IIF 17
  • Topping, Daniel John
    British chief investment officer born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 4 Matthew Parker Street, London, SW1H 9NP, England

      IIF 18 IIF 19
  • Topping, Daniel John
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8-11 Crescent, London, EC3N 2LY

      IIF 20

    • 4, Matthew Parker Street, London, SW1H 9NP, United Kingdom

      IIF 21 IIF 22
  • Topping, Daniel John
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 23 IIF 24

    • 6, Bevis Marks, London, EC3A 7BA, England

      IIF 25

    • St Clare House, 30-33 Minories, London, EC3N 1PE, England

      IIF 26
  • Topping, Daniel John
    British insurance broker born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Artisan's Cottage, Salisbury Mews, London, SW6 7DS, England

      IIF 27 IIF 28
  • Topping, Daniel John
    British investment director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 36 Broadway, London, SW1H 0BH

      IIF 29

    • 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 30

    • 5th Floor, 4 Matthew Parker Street, London, SW1H 9NP, England

      IIF 31
  • Topping, Daniel John
    British non-executive director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 8-11 Crescent, London, EC3N 2LY

      IIF 32

    • 5th Floor, 4 Matthew Parker Street, London, SW1H 9NP, England

      IIF 33
  • Topping, Daniel John
    British none born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • One, Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 34
  • Mr. Daniel Topping
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Matthew Parker Street, London, SW1H 9NP, England

      IIF 35
  • Topping, Daniel John
    British corporate trust administrator born in March 1984

    Registered addresses and corresponding companies

    • South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY

      IIF 36
  • Topping, Daniel John
    British graduate trainee born in March 1984

    Registered addresses and corresponding companies

    • South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY

      IIF 37
  • Topping, Daniel
    British company secretary born in March 1984

    Registered addresses and corresponding companies

    • 90, Tyneham Road, London, SW11 5XP

      IIF 38
  • Topping, Daniel John
    British

    Registered addresses and corresponding companies
  • Topping, Daniel John

    Registered addresses and corresponding companies

    • South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY

      IIF 44 IIF 45
  • Mr Daniel John Topping
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    4 Matthew Parker Street, London, England
    Corporate (8 parents)
    Officer
    2017-03-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    BPMABC LIMITED - 2024-09-09
    4 Matthew Parker Street, London, England
    Corporate (3 parents)
    Officer
    2024-07-16 ~ now
    IIF 12 - director → ME
  • 3
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    B.P. MARSH & CO. LIMITED - 2002-07-02
    MARKTODAY LIMITED - 1990-01-29
    4 Matthew Parker Street, London, England
    Corporate (8 parents, 21 offsprings)
    Officer
    2011-03-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 47 - Has significant influence or control → OE
  • 4
    4 Matthew Parker Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-03-01 ~ now
    IIF 10 - director → ME
  • 5
    4 Matthew Parker Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2015-04-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 6
    2nd Floor 36 Broadway, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 29 - director → ME
  • 7
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-23 ~ now
    IIF 7 - director → ME
  • 8
    4 Matthew Parker Street, London, England
    Corporate (5 parents)
    Officer
    2013-03-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 9
    5th Floor, 4 Matthew Parker Street, London, England
    Corporate (5 parents)
    Officer
    2023-06-20 ~ now
    IIF 6 - director → ME
  • 10
    PANTHEON SPECIALTY LIMITED - 2023-09-08
    6th Floor Muro, 2 India Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-05-02 ~ now
    IIF 2 - director → ME
  • 11
    DENISON AND PARTNERS LTD - 2023-09-08
    DENISON MARSH AND PARTNERS LTD - 2021-10-25
    DENISON MARSH LTD - 2021-08-25
    6th Floor Muro, 2 India Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -228,272 GBP2022-12-31
    Officer
    2022-09-01 ~ now
    IIF 1 - director → ME
  • 12
    C/o B.p. Marsh & Partners Plc, 4 Matthew Parker Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 8 - director → ME
  • 13
    4 Matthew Parker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 16 - director → ME
  • 14
    4 Matthew Parker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-16 ~ dissolved
    IIF 22 - director → ME
  • 15
    CASTELLO HOLDCO LIMITED - 2024-08-06
    76 Glebe Lane, Barming, Maidstone, Kent, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 11 - director → ME
  • 16
    Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    253,290 GBP2023-12-31
    Officer
    2023-04-28 ~ now
    IIF 14 - director → ME
  • 17
    VOLT UW LTD - 2024-06-13
    2 India Street, 6th Floor Muro, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 17 - director → ME
  • 18
    4 Matthew Parker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2020-01-23 ~ now
    IIF 23 - director → ME
Ceased 26
  • 1
    GONDWANA VENTURES LIMITED - 2010-01-11
    5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-12-21 ~ 2007-11-01
    IIF 37 - director → ME
  • 2
    LOODE SYSTEM CA LIMITED - 2012-07-09
    15 Wright's Lane, 3rd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-09-29 ~ 2006-09-29
    IIF 42 - secretary → ME
  • 3
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2016-04-19 ~ 2017-02-28
    IIF 20 - director → ME
  • 4
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2010-03-10 ~ 2017-02-28
    IIF 34 - director → ME
  • 5
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -116,457 EUR2015-12-31
    Officer
    2006-09-29 ~ 2006-09-29
    IIF 43 - secretary → ME
  • 6
    HEALTHY COLLECTIONS LIMITED - 2004-11-23
    7a Hamilton Road, Ealing, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2007-02-20
    IIF 40 - secretary → ME
  • 7
    Mansell Court, 69 Mansell Street, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2017-02-17 ~ 2018-02-19
    IIF 32 - director → ME
  • 8
    ENSCO 1222 LIMITED - 2017-10-20
    3rd Floor Cutlers Court, 115 Houndsditch, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2021-06-10
    IIF 33 - director → ME
  • 9
    KIMON LIMITED - 2007-12-19
    8 Blandfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-09-18
    IIF 39 - secretary → ME
  • 10
    ALCETAS HOLDINGS LIMITED - 2006-08-11
    75 Market Street, Lancaster
    Corporate (3 parents)
    Equity (Company account)
    -121,553 GBP2023-12-31
    Officer
    2006-06-20 ~ 2006-06-20
    IIF 44 - secretary → ME
  • 11
    FERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09
    FERRO MINING CAG PLC - 2010-01-13
    FERRO MINING CAG LIMITED - 2010-01-12
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,527,718 GBP2023-12-30
    Officer
    2006-07-06 ~ 2006-07-06
    IIF 36 - director → ME
  • 12
    DDL61 LIMITED - 2008-09-25
    6 Bevis Marks, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-15 ~ 2015-09-01
    IIF 25 - director → ME
  • 13
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22
    GAG307 LIMITED - 2010-01-29
    52-56 Leadenhall Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2014-08-14 ~ 2023-10-09
    IIF 31 - director → ME
  • 14
    2nd Floor, 110 Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2014-03-17
    IIF 15 - director → ME
  • 15
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    4 Matthew Parker Street, 5th Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-03 ~ 2014-03-17
    IIF 9 - director → ME
  • 16
    40 Lime Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2022-02-01
    IIF 4 - director → ME
  • 17
    6th Floor, 40 Lime Street, London, England
    Corporate (10 parents)
    Equity (Company account)
    471,937 GBP2020-12-31
    Officer
    2019-11-19 ~ 2022-02-01
    IIF 19 - director → ME
  • 18
    57 Kennedy Avenue, 2nd Floor, Nicosia, 1076, Cyprus
    Corporate (2 parents)
    Officer
    2021-02-18 ~ 2022-11-02
    IIF 26 - director → ME
  • 19
    THE MUNRO HEALTH CO-OPERATIVE LIMITED - 2015-10-16
    Office 4, 383 Ladbroke Grove Ladbroke Grove, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    680,653 GBP2017-09-30
    Officer
    2007-04-17 ~ 2009-03-01
    IIF 38 - director → ME
  • 20
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 1999-07-23
    2 Minster Court, London, England
    Corporate (5 parents)
    Officer
    2010-07-22 ~ 2015-09-01
    IIF 27 - director → ME
  • 21
    TRIREME INSURANCE GROUP LIMITED - 2020-10-20
    US RISK (UK) LIMITED - 2014-09-09
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    2 Minster Court, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-22 ~ 2015-09-01
    IIF 28 - director → ME
  • 22
    PALADIN NEWCO LIMITED - 2017-04-05
    Mansell Court, 69 Mansell Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2018-02-19
    IIF 21 - director → ME
  • 23
    75 Market Street, Lancaster, England
    Corporate (1 parent)
    Equity (Company account)
    -29,080 GBP2024-07-31
    Officer
    2006-01-24 ~ 2007-02-20
    IIF 45 - secretary → ME
  • 24
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,883 GBP2014-12-31
    Officer
    2006-09-29 ~ 2006-09-29
    IIF 41 - secretary → ME
  • 25
    20 Park Place, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    345,832 GBP2023-12-31
    Officer
    2017-01-19 ~ 2022-02-03
    IIF 18 - director → ME
  • 26
    2 India Street, 6th Floor Muro, London, England
    Corporate (8 parents)
    Officer
    2024-06-13 ~ 2024-10-11
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.