---
title: "HARPER TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16511835-4192-5ce2-8961-baccf2fa777f
json: https://whiteintel.dev/api/public/dossier/16511835-4192-5ce2-8961-baccf2fa777f
identifier: oo:GB-COH-08723375
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARPER TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08723375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16511835-4192-5ce2-8961-baccf2fa777f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16511835-4192-5ce2-8961-baccf2fa777f  

## Ownership & control

### Owners / controllers

- **3I INVESTMENTS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e5d6cc9-f5a8-5b50-ac1d-bb02eea9b946
- **3I GP 2013 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9f04771-d496-584b-84a0-c8e2cc7d0607
- **3I GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f6a5434-d402-56b6-9128-bbbfb76e8f55
- **3I INVESTMENTS PLC** (beneficial owner) — https://whiteintel.dev/entity/2e5d6cc9-f5a8-5b50-ac1d-bb02eea9b946
- **3I GP 2013 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9f04771-d496-584b-84a0-c8e2cc7d0607
- **3I GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f6a5434-d402-56b6-9128-bbbfb76e8f55

### Holdings / subsidiaries

- **DOWNEY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e6e5d31-1bcc-509c-b685-7f99eb737f9f
- **JMJ ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff9dd77e-8b15-5201-98e8-9aa79c441876
- **DOWNEY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e6e5d31-1bcc-509c-b685-7f99eb737f9f
- **JMJ ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff9dd77e-8b15-5201-98e8-9aa79c441876

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08723375`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-08
- **Registered office:** 25ep 25 Eccleston Place, London, SW1W 9NF, United Kingdom
- **SIC:** 64303

### Officers

- REGAN, Peter — director · American · appointed 2013-10-31
- MARGARIDO, Alexandra Ann — secretary · appointed 2020-02-17 · resigned 2020-10-14
- [BROUGHTON SECRETARIES LIMITED](https://whiteintel.dev/entity/024a87a9-4fd4-509e-90c6-d2bde5d49d1b) — corporate secretary · appointed 2018-12-04 · resigned 2020-02-17
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2016-04-26 · resigned 2018-09-04
- COX, James — director · British · appointed 2023-03-22 · resigned 2026-08-31
- GIDDINS, Alan Clifford Bence — director · British · appointed 2013-10-31 · resigned 2018-12-13
- OLIAN, Andrew Zachary — director · American · appointed 2022-04-30 · resigned 2023-03-22
- OLINICK, Andrew Jason — director · American · appointed 2019-07-01 · resigned 2022-04-30
- SARMA, Eva Devi — director · British · appointed 2013-10-08 · resigned 2013-10-31

### Beneficial owners (Persons with Significant Control)

- [Jmj Associates Limited](https://whiteintel.dev/entity/ff9dd77e-8b15-5201-98e8-9aa79c441876) — 75–100% shares · corporate PSC · United Kingdom — since 2026-08-31
- [3i Investments Plc](https://whiteintel.dev/entity/2e5d6cc9-f5a8-5b50-ac1d-bb02eea9b946) — 75–100% votes · corporate PSC · United Kingdom — ceased 2026-08-31
- [3i Gp 2013 Ltd](https://whiteintel.dev/entity/f9f04771-d496-584b-84a0-c8e2cc7d0607) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-08-31
- [3i Group Plc](https://whiteintel.dev/entity/1f6a5434-d402-56b6-9128-bbbfb76e8f55) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08723375
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08723375

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HARPER TOPCO LIMITED** — https://whiteintel.dev/entity/16511835-4192-5ce2-8961-baccf2fa777f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARPER TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/16511835-4192-5ce2-8961-baccf2fa777f · Structured JSON: https://whiteintel.dev/api/public/dossier/16511835-4192-5ce2-8961-baccf2fa777f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._