logo
explain how to read the page

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 born in March 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 30, St. Mary Axe, London, EC3A 8BF, England

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

    • 6th Floor, Muro, 2 India Street, 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 IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28 IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34
  • 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 35
  • Topping, Daniel
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 63, St. Mary Axe, London, EC3A 8AA, England

      IIF 36
  • 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 37
  • 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 38
  • Topping, Daniel
    British born in September 1997

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crawford Court, Blyth, Northumberland, NE24 5SU, United Kingdom

      IIF 39

    • 1a, Wentworth Place, Hexham, Northumberland, NE46 1XB, England

      IIF 40

    • Jb Colman, Wentworth Place, Hexham, NE46 1XB, England

      IIF 41

    • 112, Heaton Road, Newcastle Upon Tyne, NE6 5HN, England

      IIF 42
  • Topping, Daniel John
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Topping, Daniel John
    British investment director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Elbe Street, London, SW6 2QP, United Kingdom

      IIF 44

    • Lebc Group Leeds, 1285 Century Way, Thorpe Park Leeds, LS15 8ZB

      IIF 45
  • Topping, Daniel
    British company secretary born in March 1984

    Registered addresses and corresponding companies

    • 90, Tyneham Road, London, SW11 5XP

      IIF 46
  • Topping, Daniel John
    British

    Registered addresses and corresponding companies
  • Mr Daniel John Topping
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Topping
    British born in September 1997

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crawford Court, Blyth, Northumberland, NE24 5SU, United Kingdom

      IIF 55

    • Jb Colman, Wentworth Place, Hexham, NE46 1XB, England

      IIF 56
  • Topping, Daniel John

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • 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 59
child relation
Offspring entities and appointments
Active 26
  • 1
    63 St. Mary Axe, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 36 - Director → ME
  • 2
    112 Heaton Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    109 GBP2025-03-31
    Officer
    2024-07-12 ~ now
    IIF 42 - Director → ME
  • 3
    2 Crawford Court, Blyth, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,619 GBP2025-03-31
    Officer
    2023-01-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 4
    4 Matthew Parker Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-03-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 59 - Has significant influence or control → OE
  • 5
    BPMABC LIMITED - 2024-09-09
    4 Matthew Parker Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-16 ~ now
    IIF 7 - Director → ME
  • 6
    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
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2011-03-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 53 - Has significant influence or control → OE
  • 7
    4 Matthew Parker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-03-01 ~ now
    IIF 4 - Director → ME
  • 8
    4 Matthew Parker Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2015-04-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 9
    2nd Floor 36 Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 30 - Director → ME
  • 10
    250 Avenue West, Great Notley, Braintree, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-16 ~ now
    IIF 10 - Director → ME
  • 11
    CAMERON SPECIALITY INSURANCE LIMITED - 2022-09-01
    250 Avenue West, Great Notley, Braintree, England
    Active Corporate (7 parents)
    Equity (Company account)
    221,482 GBP2024-11-30
    Officer
    2025-08-06 ~ now
    IIF 3 - Director → ME
  • 12
    HELIOS LLV ONE LIMITED - 2025-05-28
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-23 ~ now
    IIF 16 - Director → ME
  • 13
    Jb Colman, Wentworth Place, Hexham, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,227 GBP2025-03-31
    Officer
    2022-12-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 14
    4 Matthew Parker Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 15
    5th Floor, 4 Matthew Parker Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-20 ~ now
    IIF 15 - Director → ME
  • 16
    OTTO UK BIDCO LIMITED - 2020-05-21
    30 St. Mary Axe, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 2 - Director → ME
  • 17
    PANTHEON SPECIALTY LIMITED - 2023-09-08
    6th Floor Muro, 2 India Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-02 ~ now
    IIF 17 - Director → ME
  • 18
    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
    Active Corporate (7 parents)
    Equity (Company account)
    -228,272 GBP2022-12-31
    Officer
    2022-09-01 ~ now
    IIF 14 - Director → ME
  • 19
    C/o B.p. Marsh & Partners Plc, 4 Matthew Parker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 43 - Director → ME
  • 20
    4 Matthew Parker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 13 - Director → ME
  • 21
    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
  • 22
    Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-09-22 ~ now
    IIF 6 - Director → ME
  • 23
    CASTELLO HOLDCO LIMITED - 2024-08-06
    76 Glebe Lane, Barming, Maidstone, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 5 - Director → ME
  • 24
    1a Wentworth Place, Hexham, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 40 - Director → ME
  • 25
    VOLT UW LTD - 2024-06-13
    2 India Street, 6th Floor Muro, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 1 - Director → ME
  • 26
    4 Matthew Parker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2020-01-23 ~ now
    IIF 8 - Director → ME
Ceased 27
  • 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 38 - 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 50 - Secretary → ME
  • 3
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    2 Minster Court, Mincing Lane, London, England
    Active 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
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2010-03-10 ~ 2017-02-28
    IIF 35 - 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 51 - 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 48 - Secretary → ME
  • 7
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2017-02-17 ~ 2018-02-19
    IIF 33 - Director → ME
  • 8
    ENSCO 1222 LIMITED - 2017-10-20
    3rd Floor Cutlers Court, 115 Houndsditch, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2021-06-10
    IIF 34 - Director → ME
  • 9
    KIMON LIMITED - 2007-12-19
    8 Blandfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-09-18
    IIF 47 - Secretary → ME
  • 10
    ALCETAS HOLDINGS LIMITED - 2006-08-11
    75 Market Street, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    -121,553 GBP2023-12-31
    Officer
    2006-06-20 ~ 2006-06-20
    IIF 57 - 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
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,527,718 GBP2023-12-30
    Officer
    2006-07-06 ~ 2006-07-06
    IIF 37 - Director → ME
  • 12
    DDL61 LIMITED - 2008-09-25
    6 Bevis Marks, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-15 ~ 2015-09-01
    IIF 26 - Director → ME
  • 13
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22
    GAG307 LIMITED - 2010-01-29
    52-56 Leadenhall Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2014-08-14 ~ 2023-10-09
    IIF 32 - Director → ME
  • 14
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2014-03-17
    IIF 45 - Director → ME
  • 15
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    4 Matthew Parker Street, 5th Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-03 ~ 2014-03-17
    IIF 44 - Director → ME
  • 16
    40 Lime Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2022-02-01
    IIF 24 - Director → ME
  • 17
    6th Floor, 40 Lime Street, London, England
    Active 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
    Active Corporate (2 parents)
    Officer
    2021-02-18 ~ 2022-11-02
    IIF 27 - 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 46 - Director → ME
  • 20
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 1999-07-23
    2 Minster Court, London, England
    Active Corporate (4 parents)
    Officer
    2010-07-22 ~ 2015-09-01
    IIF 28 - 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-22 ~ 2015-09-01
    IIF 29 - Director → ME
  • 22
    PALADIN NEWCO LIMITED - 2017-04-05
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-17 ~ 2018-02-19
    IIF 21 - Director → ME
  • 23
    75 Market Street, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,080 GBP2024-07-31
    Officer
    2006-01-24 ~ 2007-02-20
    IIF 58 - 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 49 - Secretary → ME
  • 25
    20 Park Place, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    929,131 GBP2024-12-31
    Officer
    2017-01-19 ~ 2022-02-03
    IIF 18 - Director → ME
  • 26
    Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    45,550 GBP2024-12-31
    Officer
    2023-04-28 ~ 2025-07-10
    IIF 31 - Director → ME
  • 27
    2 India Street, 6th Floor Muro, London, England
    Active Corporate (8 parents)
    Officer
    2024-06-13 ~ 2024-10-11
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.