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
Topping, Daniel John
- British Registered addresses and corresponding companies
Topping, Daniel John
South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 1 IIF 2 IIF 3 (more)(less)
- British company secretary born in March 1984Registered addresses and corresponding companies
Topping, Daniel
90, Tyneham Road, London, SW11 5XP
IIF 9
- British born in March 1984Registered addresses and corresponding companies
Topping, Daniel John
South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 10 IIF 11 IIF 12 (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 14
- Registered addresses and corresponding companies
Topping, Daniel John
South Appleton, 2 Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 15
- British company directorRegistered addresses and corresponding companies
Topping, John
South Appleton, Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 16
- British directorRegistered addresses and corresponding companies
Topping, John
South Appleton, Bellman Walk, Ripon, North Yorkshire, HG4 2TY
IIF 17
- British born in March 1984
Topping, Daniel
Resident in England
Registered addresses and corresponding companies70, Gracechurch Street, London, EC3V 0HR, England
IIF 18
- British born in September 1997
Topping, Daniel
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 232, India Street, 6th Floor Muro, London, EC3N 2PX, England
IIF 2430, St. Mary Axe, London, EC3A 8BF, England
IIF 254, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
IIF 264, Matthew Parker Street, London, SW1H 9NP, England
IIF 27 IIF 28 IIF 29 (more)(less)4, Matthew Parker Street, London, SW1H 9NP, United Kingdom
IIF 36 IIF 375th Floor 4 Matthew Parker Street, London, SW1H 9NP, England
IIF 38 IIF 39 IIF 40 (more)(less)5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 426th Floor, Muro, 2 India Street, London, EC3N 2PX, England
IIF 43
- 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 44
- 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 57
- 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 58
- British chief executive born in June 1949Registered addresses and corresponding companies
Toppping, John
South Appleton, Belman Walk Woodlands, Ripon, HG4 2TY
IIF 59
- 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 60
- British investment director born in March 1984
Topping, Daniel John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1997
Mr Daniel Topping
Resident in England
Registered addresses and corresponding companies - 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 65
- 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 - British born in March 1984
Mr Daniel John Topping
Resident in England
Registered addresses and corresponding companies - 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 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 7 - Secretary → ME - 3
AMIGA SPECIALTY HOLDINGS LIMITED
1642272270 Gracechurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-06-04 ~ nowIIF 18 - Director → ME - 4
ART OF STONE (NEWCASTLE) LIMITED
15835808112 Heaton Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2024-07-12 ~ nowIIF 22 - Director → ME - 5
ART OF STONE(NE) LIMITED
146005952 Crawford Court, Blyth, Northumberland, United KingdomActive Corporate (3 parents)Officer2023-01-18 ~ nowIIF 19 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 34 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 73 - 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 35 - Director → MEPerson with significant control2016-06-30 ~ 2025-12-23IIF 71 - Has significant influence or control → OE
- 9
- 10
BASTION LONDON LIMITED
095487134 Matthew Parker Street, London, EnglandDissolved Corporate (4 parents)Officer2015-04-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 72 - 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 45 - 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 8 - Secretary → ME - 14
BME NEW CO LIMITED
074831662nd Floor 36 Broadway, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 54 - Director → ME - 15HEALTHY COLLECTIONS LIMITED - 2004-11-237a Hamilton Road, Ealing, LondonDissolved Corporate (7 parents)Officer2006-02-01 ~ 2007-02-20IIF 4 - Secretary → ME
- 16
CAMERON SPECIALTY HOLDCO LIMITED
16419354250 Avenue West, Great Notley, Braintree, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-06-16 ~ nowIIF 33 - Director → ME - 17CAMERON SPECIALITY INSURANCE LIMITED - 2022-09-01250 Avenue West, Great Notley, Braintree, EnglandActive Corporate (9 parents)Officer2025-08-06 ~ nowIIF 26 - 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 57 - 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 65 - 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 39 - Director → ME
- 22EHBOX LIMITED - now
KIMON LIMITED
- 2007-12-19 059391068 Blandfield Road, LondonDissolved Corporate (7 parents)Officer2006-09-18 ~ 2006-09-18IIF 1 - 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 5 - Secretary → ME - 24
ENGINEERING GROUP LIMITED
0591432226 Grosvenor Street, LondonDissolved Corporate (5 parents)Officer2006-08-23 ~ 2006-08-23IIF 12 - 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 13 - Director → ME - 26
HARDWARE IT UK LIMITED
0581460426 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-05-12 ~ 2006-05-12IIF 11 - Director → ME - 27
- 28DDL61 LIMITED - 2008-09-256 Bevis Marks, LondonDissolved Corporate (21 parents)Officer2012-03-15 ~ 2015-09-01IIF 50 - Director → ME
- 29
JB COLMAN(HEXHAM) LIMITED
14543106Jb Colman, Wentworth Place, Hexham, EnglandActive Corporate (3 parents)Officer2022-12-15 ~ nowIIF 21 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 30
JDT RESOURCES LIMITED
035457782 Bellman Walk, Ripon, North YorkshireDissolved Corporate (4 parents)Officer1998-04-15 ~ dissolvedIIF 69 - Director → ME1998-04-15 ~ dissolvedIIF 17 - 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 62 - 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 61 - Director → ME
- 34
LILLEY PLUMMER HOLDINGS LIMITED
1328781240 Lime Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-03-24 ~ 2022-02-01IIF 48 - Director → ME - 35
LILLEY PLUMMER RISKS LTD
121328496th Floor, 40 Lime Street, London, EnglandActive Corporate (18 parents)Officer2019-11-19 ~ 2022-02-01IIF 41 - 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 51 - Director → ME - 38
MINEREX RESOURCES (UK) LIMITED
0591035026 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-08-18 ~ 2006-08-18IIF 2 - 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 9 - Director → ME - 40
NEUTRAL BAY INVESTMENTS LIMITED
084625764 Matthew Parker Street, London, EnglandActive Corporate (10 parents)Officer2013-03-26 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - 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 40 - 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 53 - Director → ME - 45
PAGONDAS LIMITED
0584118826 Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-06-08 ~ 2006-06-08IIF 10 - Director → ME - 46
- 47
- 48
- 49
PARKER PROPERTY INVESTMENTS LIMITED
0352963375 Market Street, Lancaster, EnglandActive Corporate (15 parents)Officer2006-01-24 ~ 2007-02-20IIF 15 - Secretary → ME - 50
PARKER STONE CAPITAL LIMITED
159262445th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-30 ~ nowIIF 60 - Director → ME - 51
PLATINUM SPECIALTY LONDON LIMITED
162647094 Matthew Parker Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-20 ~ nowIIF 36 - 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 67 - Director → ME - 53
ROBERT W. DOWMAN LIMITED
117694924 Matthew Parker Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-16 ~ dissolvedIIF 46 - 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 29 - Director → ME - 55
SAMESOR CA LIMITED
05950877Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (8 parents)Officer2006-09-29 ~ 2006-09-29IIF 6 - Secretary → ME - 56
SODALIS CAPITAL LIMITED
16796490167-169 Great Portland Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-11-26 ~ nowIIF 23 - Director → ME - 57CASTELLO HOLDCO LIMITED - 2024-08-0676 Glebe Lane, Barming, Maidstone, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-10-29 ~ nowIIF 28 - Director → ME
- 58
SWEAR (UK) LIMITED
0585458426 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2006-06-22 ~ 2006-06-22IIF 3 - Secretary → ME - 59
THE FIDUCIA MGA COMPANY LIMITED
0991331320 Park Place, Leeds, EnglandActive Corporate (7 parents)Officer2017-01-19 ~ 2022-02-03IIF 44 - Director → ME - 60
TOPPING CONSULTANTS LTD
08097436South Appleton, 2 Bellman Walk, Ripon, North YorkshireDissolved Corporate (2 parents)Officer2012-06-08 ~ dissolvedIIF 68 - Director → ME - 61
TOPPING HOLDINGS LIMITED
164618831a Wentworth Place, Hexham, Northumberland, EnglandActive Corporate (3 parents)Officer2025-05-20 ~ nowIIF 20 - 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 55 - Director → ME - 63
- 64
- 65
XPT LONDON LIMITED
124215894 Matthew Parker Street, London, EnglandActive Corporate (2 parents)Officer2020-01-23 ~ nowIIF 31 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.