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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
parent relation
Individuals in focus

Topping, Daniel

    Related profiles found in government register
  • Topping, Daniel
    British

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

    Registered addresses and corresponding companies
  • Topping, Daniel John
    British

    Registered addresses and corresponding companies
  • Topping, John
    British

    Registered addresses and corresponding companies
  • Toppping, John
    British born in June 1949

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

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Topping, Daniel John
    British investment director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Topping, John
    British born in June 1949

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    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 March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 66
  • 1
    ABASKA TRADING LIMITED - now
    GONDWANA VENTURES LIMITED
    - 2010-01-11 05660244 07124730
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ 2007-11-01
    IIF 15 - Director → ME
  • 2
    AGENDA CORPORATE LIMITED - now
    LOODE SYSTEM CA LIMITED
    - 2012-07-09 05950810
    Dissolved Corporate (10 parents)
    Officer
    2006-09-29 ~ 2006-09-29
    IIF 9 - Secretary → ME
  • 3
    AMIGA SPECIALTY HOLDINGS LIMITED
    16422722
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-04 ~ 2026-06-24
    IIF 20 - Director → ME
  • 4
    ART OF STONE (NEWCASTLE) LIMITED
    15835808
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 24 - Director → ME
  • 5
    ART OF STONE(NE) LIMITED
    14600595
    Active Corporate (3 parents)
    Officer
    2023-01-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 6
    B.P. MARSH (NORTH AMERICA) LIMITED
    10684211
    Active Corporate (12 parents)
    Officer
    2017-03-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 74 - Has significant influence or control → OE
  • 7
    B.P. MARSH EUROPE LIMITED
    - now 15841389
    BPMABC LIMITED
    - 2024-09-09 15841389
    Active Corporate (4 parents)
    Officer
    2024-07-16 ~ now
    IIF 35 - Director → ME
  • 8
    B.P.MARSH & COMPANY LIMITED
    - now 02455191
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    B.P. MARSH & CO. LIMITED - 2002-07-02
    MARKTODAY LIMITED - 1990-01-29
    Active Corporate (23 parents, 32 offsprings)
    Officer
    2011-03-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ 2025-12-23
    IIF 72 - Has significant influence or control → OE
  • 9
    B.P.MARSH & PARTNERS PLC
    05674962 02455191
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-03-01 ~ now
    IIF 32 - Director → ME
  • 10
    BASTION LONDON LIMITED
    09548713
    Dissolved Corporate (4 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 11
    BESSO ESOP TRUSTEE LIMITED
    - now 03092707
    EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
    Active Corporate (24 parents)
    Officer
    2016-04-19 ~ 2017-02-28
    IIF 25 - Director → ME
  • 12
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED
    - 2011-06-24 02918893
    BREAMCO 120 LIMITED - 1995-01-26
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2010-03-10 ~ 2017-02-28
    IIF 56 - Director → ME
  • 13
    BETONELEMENT CA LIMITED
    05950846
    Dissolved Corporate (8 parents)
    Officer
    2006-09-29 ~ 2006-09-29
    IIF 11 - Secretary → ME
  • 14
    BME NEW CO LIMITED
    07483166
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 29 - Director → ME
  • 15
    CAIN COLLECTIONS LIMITED
    - now 05233746
    HEALTHY COLLECTIONS LIMITED - 2004-11-23
    Dissolved Corporate (7 parents)
    Officer
    2006-02-01 ~ 2007-02-20
    IIF 6 - Secretary → ME
  • 16
    CAMERON SPECIALTY HOLDCO LIMITED
    16419354
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-16 ~ now
    IIF 38 - Director → ME
  • 17
    CAMERON SPECIALTY INSURANCE LIMITED
    - now 14029884
    CAMERON SPECIALITY INSURANCE LIMITED - 2022-09-01
    Active Corporate (9 parents)
    Officer
    2025-08-06 ~ now
    IIF 31 - Director → ME
  • 18
    CBC UK LIMITED
    01973536
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2017-02-17 ~ 2018-02-19
    IIF 26 - Director → ME
  • 19
    COUNTY DURHAM AEROBIC DIGESTER LIMITED
    - now 04009745
    COUNTY DURHAM AEROBIC DIGESTER PILOT PROJECT COMPANY LIMITED
    - 2001-02-07 04009745
    CRUTECO SEVEN LIMITED
    - 2001-01-22 04009745
    Dissolved Corporate (12 parents)
    Officer
    2001-01-22 ~ 2005-01-24
    IIF 14 - Director → ME
  • 20
    COUNTY DURHAM ENVIRONMENTAL TRUST LIMITED
    - now 03337599
    DURHAM COUNTY ENVIRONMENTAL TRUST LIMITED
    - 1997-07-25 03337599
    Dissolved Corporate (12 parents)
    Officer
    1997-03-18 ~ dissolved
    IIF 61 - Director → ME
  • 21
    EC3 BROKERS GROUP LIMITED
    - now 10608820
    ENSCO 1222 LIMITED - 2017-10-20
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2021-06-10
    IIF 46 - Director → ME
  • 22
    EHBOX LIMITED - now
    KIMON LIMITED
    - 2007-12-19 05939106
    Dissolved Corporate (7 parents)
    Officer
    2006-09-18 ~ 2006-09-18
    IIF 3 - Secretary → ME
  • 23
    EMEA ENERGY VENTURES MANAGEMENT LIMITED - now
    ALCETAS HOLDINGS LIMITED
    - 2006-08-11 05852126
    Active Corporate (10 parents)
    Officer
    2006-06-20 ~ 2006-06-20
    IIF 7 - Secretary → ME
  • 24
    ENGINEERING GROUP LIMITED
    05914322
    Dissolved Corporate (5 parents)
    Officer
    2006-08-23 ~ 2006-08-23
    IIF 18 - Director → ME
  • 25
    FERRO MINING CENTRAL ASIA GROUP LIMITED - now
    FERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09
    FERRO MINING CAG PLC - 2010-01-13
    FERRO MINING CAG LIMITED
    - 2010-01-12 05868476
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2006-07-06
    IIF 19 - Director → ME
  • 26
    HARDWARE IT UK LIMITED
    05814604
    Dissolved Corporate (5 parents)
    Officer
    2006-05-12 ~ 2006-05-12
    IIF 17 - Director → ME
  • 27
    HOTHAM PARK CAPITAL LLV LIMITED
    - now 15174507
    HELIOS LLV ONE LIMITED
    - 2025-05-28 15174507
    Active Corporate (9 parents)
    Officer
    2024-12-23 ~ now
    IIF 51 - Director → ME
  • 28
    JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED
    - now 06402122
    DDL61 LIMITED - 2008-09-25
    Dissolved Corporate (21 parents)
    Officer
    2012-03-15 ~ 2015-09-01
    IIF 52 - Director → ME
  • 29
    JB COLMAN(HEXHAM) LIMITED
    14543106
    Active Corporate (3 parents)
    Officer
    2022-12-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 30
    JDT RESOURCES LIMITED
    03545778
    Dissolved Corporate (4 parents)
    Officer
    1998-04-15 ~ dissolved
    IIF 63 - Director → ME
    1998-04-15 ~ dissolved
    IIF 12 - Secretary → ME
  • 31
    KENTRO CAPITAL LIMITED
    - now 07055303 04219109
    NEXUS UNDERWRITING MANAGEMENT LIMITED
    - 2022-02-22 07055303 06612180
    GAG307 LIMITED - 2010-01-29
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2014-08-14 ~ 2023-10-09
    IIF 50 - Director → ME
  • 32
    LEBC GROUP LIMITED
    03995199
    In Administration Corporate (35 parents, 2 offsprings)
    Officer
    2012-06-12 ~ 2014-03-17
    IIF 68 - Director → ME
  • 33
    LEBC HOLDINGS LIMITED
    - now 03989438
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2011-08-03 ~ 2014-03-17
    IIF 66 - Director → ME
  • 34
    LILLEY PLUMMER HOLDINGS LIMITED
    13287812
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2022-02-01
    IIF 59 - Director → ME
  • 35
    LILLEY PLUMMER RISKS LTD
    12132849
    Active Corporate (18 parents)
    Officer
    2019-11-19 ~ 2022-02-01
    IIF 49 - Director → ME
  • 36
    LONGMARCH CONSULTING LTD.
    - now 05610114
    LONGMARCH BOWLING PRODUCTS LIMITED
    - 2011-03-11 05610114
    Dissolved Corporate (3 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 64 - Director → ME
    2005-11-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 37
    LPR INSURANCE BROKERS LIMITED
    FC038035
    Active Corporate (4 parents)
    Officer
    2021-02-18 ~ 2022-11-02
    IIF 57 - Director → ME
  • 38
    MINEREX RESOURCES (UK) LIMITED
    05910350
    Dissolved Corporate (5 parents)
    Officer
    2006-08-18 ~ 2006-08-18
    IIF 4 - Secretary → ME
  • 39
    MUNRO HEALTH T/A MUNRO HEALTH LTD - now
    THE MUNRO HEALTH CO-OPERATIVE LIMITED
    - 2015-10-16 04540756
    Dissolved Corporate (37 parents)
    Officer
    2007-04-17 ~ 2009-03-01
    IIF 2 - Director → ME
  • 40
    NEUTRAL BAY INVESTMENTS LIMITED
    08462576
    Active Corporate (10 parents)
    Officer
    2013-03-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 41
    NEW DENISON LIMITED
    14946980
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 47 - Director → ME
  • 42
    ONEGLOBAL BROKING HOLDINGS LIMITED
    - now 11357570 13587383
    OTTO UK BIDCO LIMITED - 2020-05-21
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 30 - Director → ME
  • 43
    OXFORD INSURANCE BROKERS LTD
    - now 03599899
    NCG PROFESSIONAL RISKS LIMITED
    - 2010-08-12 03599899
    GWECO 115 LIMITED - 1999-07-23
    Active Corporate (50 parents)
    Officer
    2010-07-22 ~ 2015-09-01
    IIF 54 - Director → ME
  • 44
    OXFORD INSURANCE GROUP LIMITED - now
    TRIREME INSURANCE GROUP LIMITED
    - 2020-10-20 04109497
    US RISK (UK) LIMITED
    - 2014-09-09 04109497
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2010-07-22 ~ 2015-09-01
    IIF 55 - Director → ME
  • 45
    PAGONDAS LIMITED
    05841188
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2006-06-08
    IIF 16 - Director → ME
  • 46
    PALADIN HOLDINGS LIMITED
    - now 10585116
    PALADIN NEWCO LIMITED
    - 2017-04-05 10585116
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-02-17 ~ 2018-02-19
    IIF 43 - Director → ME
  • 47
    PANTHEON SPECIALTY GROUP LIMITED
    - now 14839091
    PANTHEON SPECIALTY LIMITED
    - 2023-09-08 14839091 13351567
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 53 - Director → ME
  • 48
    PANTHEON SPECIALTY LIMITED
    - now 13351567 14839091
    DENISON AND PARTNERS LTD
    - 2023-09-08 13351567
    DENISON MARSH AND PARTNERS LTD - 2021-10-25
    DENISON MARSH LTD - 2021-08-25
    Active Corporate (13 parents)
    Officer
    2022-09-01 ~ now
    IIF 45 - Director → ME
  • 49
    PARKER PROPERTY INVESTMENTS LIMITED
    03529633
    Active Corporate (15 parents)
    Officer
    2006-01-24 ~ 2007-02-20
    IIF 10 - Secretary → ME
  • 50
    PARKER STONE CAPITAL LIMITED
    15926244
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-30 ~ now
    IIF 67 - Director → ME
  • 51
    PLATINUM SPECIALTY LONDON LIMITED
    16264709
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 42 - Director → ME
  • 52
    PUBLIC RISK MANAGEMENT LIMITED
    04821226
    Dissolved Corporate (9 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 53
    RIPON ST CECILIA SOCIETY LTD
    03084115
    Active Corporate (34 parents)
    Officer
    2004-06-14 ~ 2006-05-08
    IIF 65 - Director → ME
  • 54
    ROBERT W. DOWMAN LIMITED
    11769492
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 44 - Director → ME
  • 55
    SALUS CAPITAL PARTNERS LIMITED
    16439493
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-09-22 ~ 2026-04-20
    IIF 34 - Director → ME
  • 56
    SAMESOR CA LIMITED
    05950877
    Dissolved Corporate (8 parents)
    Officer
    2006-09-29 ~ 2006-09-29
    IIF 8 - Secretary → ME
  • 57
    SODALIS CAPITAL LIMITED
    16796490
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-11-26 ~ now
    IIF 27 - Director → ME
  • 58
    SRT & PARTNERS LIMITED
    - now 15776194
    CASTELLO HOLDCO LIMITED - 2024-08-06
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 33 - Director → ME
  • 59
    SWEAR (UK) LIMITED
    05854584
    Dissolved Corporate (3 parents)
    Officer
    2006-06-22 ~ 2006-06-22
    IIF 5 - Secretary → ME
  • 60
    THE FIDUCIA MGA COMPANY LIMITED
    09913313
    Active Corporate (7 parents)
    Officer
    2017-01-19 ~ 2022-02-03
    IIF 48 - Director → ME
  • 61
    TOPPING CONSULTANTS LTD
    08097436
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 62 - Director → ME
  • 62
    TOPPING HOLDINGS LIMITED
    16461883
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 22 - Director → ME
  • 63
    VERVE RISK SERVICES LTD
    14615598
    Active Corporate (10 parents)
    Officer
    2023-04-28 ~ 2025-07-10
    IIF 60 - Director → ME
  • 64
    VOLT UW HOLDCO LTD
    - now 15640334
    VOLT UW LTD
    - 2024-06-13 15640334 15776670
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 28 - Director → ME
  • 65
    VOLT UW LTD
    15776670 15640334
    Active Corporate (9 parents)
    Officer
    2024-06-13 ~ 2024-10-11
    IIF 58 - Director → ME
  • 66
    XPT LONDON LIMITED
    12421589
    Active Corporate (2 parents)
    Officer
    2020-01-23 ~ now
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.