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

Mr Daniel John Topping

    Related profiles found in government register
  • Mr Daniel John Topping
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • 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 4 IIF 5
  • 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 6

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

      IIF 7 IIF 8
  • 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 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13 IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • Topping, Daniel
    British company secretary born in March 1984

    Registered addresses and corresponding companies

    • 90, Tyneham Road, London, SW11 5XP

      IIF 24
  • 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 25
  • 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 26
  • 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 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Topping, Daniel John
    British investment director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Topping, Daniel John
    British

    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 45
  • 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 46
  • Topping, Daniel John

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 18
  • 1
    4 Matthew Parker Street, London, England
    Corporate (8 parents)
    Officer
    2017-03-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 21 - 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 36 - 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 16 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    4 Matthew Parker Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-03-01 ~ now
    IIF 34 - 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 10 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    2nd Floor 36 Broadway, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 15 - director → ME
  • 7
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-23 ~ now
    IIF 31 - director → ME
  • 8
    4 Matthew Parker Street, London, England
    Corporate (5 parents)
    Officer
    2013-03-26 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    5th Floor, 4 Matthew Parker Street, London, England
    Corporate (5 parents)
    Officer
    2023-06-20 ~ now
    IIF 30 - 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 26 - 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 25 - 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 32 - director → ME
  • 13
    4 Matthew Parker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 45 - 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 8 - 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 35 - 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 38 - 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 46 - 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 9 - 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 23 - 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 43 - 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 6 - 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 20 - 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 44 - 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 41 - secretary → ME
  • 7
    Mansell Court, 69 Mansell Street, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2017-02-17 ~ 2018-02-19
    IIF 18 - 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 19 - director → ME
  • 9
    KIMON LIMITED - 2007-12-19
    8 Blandfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-09-18
    IIF 40 - 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 47 - 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 22 - director → ME
  • 12
    DDL61 LIMITED - 2008-09-25
    6 Bevis Marks, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-15 ~ 2015-09-01
    IIF 11 - 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 17 - director → ME
  • 14
    2nd Floor, 110 Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2014-03-17
    IIF 39 - 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 33 - director → ME
  • 16
    40 Lime Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2022-02-01
    IIF 28 - 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 5 - director → ME
  • 18
    57 Kennedy Avenue, 2nd Floor, Nicosia, 1076, Cyprus
    Corporate (2 parents)
    Officer
    2021-02-18 ~ 2022-11-02
    IIF 12 - 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 24 - 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 13 - 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 14 - 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 7 - 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 48 - 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 42 - 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 4 - director → ME
  • 26
    2 India Street, 6th Floor Muro, London, England
    Corporate (8 parents)
    Officer
    2024-06-13 ~ 2024-10-11
    IIF 27 - director → ME

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