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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.

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

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23
  • 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 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29 IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35
  • 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 36
  • Topping, Daniel
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Topping, Daniel John
    British born in March 1984

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 45

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

      IIF 46
  • Topping, Daniel
    British company secretary born in March 1984

    Registered addresses and corresponding companies

    • 90, Tyneham Road, London, SW11 5XP

      IIF 47
  • 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 57

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

      IIF 58
  • Topping, Daniel John

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60
child relation
Offspring entities and appointments
Active 27
  • 1
    63 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 37 - 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 43 - 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 40 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    4 Matthew Parker Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-03-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 60 - 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 8 - 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, 25 offsprings)
    Officer
    2011-03-01 ~ now
    IIF 13 - Director → ME
  • 7
    4 Matthew Parker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-03-01 ~ now
    IIF 5 - 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 26 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 9
    2nd Floor 36 Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 31 - Director → ME
  • 10
    250 Avenue West, Great Notley, Braintree, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-16 ~ now
    IIF 11 - 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 4 - 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 19 - 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 42 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 14
    4 Matthew Parker Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - 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 17 - 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 3 - 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 20 - 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 (8 parents)
    Equity (Company account)
    -228,272 GBP2022-12-31
    Officer
    2022-09-01 ~ now
    IIF 16 - 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 44 - Director → ME
  • 20
    4 Matthew Parker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 14 - 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 23 - Director → ME
  • 22
    Old Station House, Station Approach, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-09-22 ~ now
    IIF 7 - Director → ME
  • 23
    167-169 Great Portland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-26 ~ now
    IIF 1 - Director → ME
  • 24
    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 6 - Director → ME
  • 25
    1a Wentworth Place, Hexham, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 41 - Director → ME
  • 26
    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 2 - Director → ME
  • 27
    4 Matthew Parker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2020-01-23 ~ now
    IIF 9 - Director → ME
Ceased 28
  • 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 39 - 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 52 - Secretary → 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
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-12-23
    IIF 55 - Has significant influence or control → OE
  • 4
    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 22 - Director → ME
  • 5
    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 36 - Director → ME
  • 6
    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 53 - Secretary → ME
  • 7
    HEALTHY COLLECTIONS LIMITED - 2004-11-23
    7a Hamilton Road, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-01 ~ 2007-02-20
    IIF 49 - Secretary → ME
  • 8
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2017-02-17 ~ 2018-02-19
    IIF 34 - Director → ME
  • 9
    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 35 - Director → ME
  • 10
    KIMON LIMITED - 2007-12-19
    8 Blandfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-09-18
    IIF 48 - Secretary → ME
  • 11
    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 50 - Secretary → ME
  • 12
    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 38 - Director → ME
  • 13
    DDL61 LIMITED - 2008-09-25
    6 Bevis Marks, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-15 ~ 2015-09-01
    IIF 27 - Director → ME
  • 14
    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 33 - Director → ME
  • 15
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2014-03-17
    IIF 46 - Director → ME
  • 16
    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 45 - Director → ME
  • 17
    40 Lime Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2022-02-01
    IIF 25 - Director → ME
  • 18
    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 18 - Director → ME
  • 19
    57 Kennedy Avenue, 2nd Floor, Nicosia, 1076, Cyprus
    Active Corporate (2 parents)
    Officer
    2021-02-18 ~ 2022-11-02
    IIF 28 - Director → ME
  • 20
    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 47 - Director → ME
  • 21
    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 29 - Director → ME
  • 22
    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 30 - Director → ME
  • 23
    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 15 - Director → ME
  • 24
    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 59 - Secretary → ME
  • 25
    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 51 - Secretary → ME
  • 26
    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 21 - Director → ME
  • 27
    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 32 - Director → ME
  • 28
    2 India Street, 6th Floor Muro, London, England
    Active Corporate (8 parents)
    Officer
    2024-06-13 ~ 2024-10-11
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.