Who owns ROMAN GROUP TOPCO LIMITED?

In the current sources, ROMAN GROUP TOPCO LIMITED is connected to CBPE NOMINEES LIMITED, TROWBRIDGE BIDCO LIMITED, TROWBRIDGE BIDCO LIMITED, Cbpe Nominees Limited, Mml Capital Europe Vi Equity Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROMAN GROUP TOPCO LIMITED's risk level?

WhiteIntel flags ROMAN GROUP TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROMAN GROUP TOPCO LIMITED appear across sources?

ROMAN GROUP TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 36

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ROMAN GROUP TOPCO LIMITED

Name: ROMAN GROUP TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROMAN GROUP TOPCO LIMITED, Company, GB

ROMAN GROUP TOPCO LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09659849). UBO chain traced 36 hops, 5 owners, 3 holdings, 14 officers. Cited to…

OO GB-COH-09659849Inc. 26 Jun 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-06-26
Legal form: ltd
Activity: 46420
Registered office: Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8BL, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ROMAN GROUP TOPCO LIMITED
- CBPE NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- TROWBRIDGE BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- Cbpe Nominees Limited· beneficial owner87.5%· via CH PSC
- Mml Capital Europe Vi Equity Sa· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

ROMAN GROUP TOPCO LIMITED
- ROMAN BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

36 hops lockedDOSSIER

36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ROMAN GROUP TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 09659849
Status: active
Type: ltd
Incorporated: 2015-06-26
Registered office: Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, BA14 8BL, England
SIC: 46420

/04

People & control

16 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BLACKMAN, Heather Frances
- director · British · appointed 2025-03-14 · Companies House
●
LEWIS, Paul
- director · British · appointed 2024-06-03 · Companies House
■
Trowbridge Bidco Limited
- corporate PSC · 75–100% shares · England · since 2021-10-27 · CH · PSC register
Also holds roles at 5 other companies
- TROWBRIDGE MIDCO LIMITEDbeneficial owner
- BANNER LIMITEDbeneficial owner
- F.R. MONKHOUSE LIMITEDbeneficial owner
●
ADAMS, George Andrew
- director · British · appointed 2015-07-10 · resigned · Companies House
●
BROOKS, Roderick Hilary
- director · British · appointed 2016-01-20 · resigned · Companies House
■
Cbpe Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-10-27 · CH · PSC register
Also holds roles at 17 other companies
- JPTR TOPCO LIMITEDbeneficial owner
- HF TOPCO LIMITEDbeneficial owner
- BLATCHFORD CENTRAL SERVICES LIMITEDbeneficial owner
●
FREELAND, Bruce Royston
- director · British · appointed 2016-07-27 · resigned · Companies House
●
JOHAL, Balbinder Singh
- director · British · appointed 2015-06-26 · resigned · Companies House
●
JONES, Luke Daniel
- director · British · appointed 2015-06-26 · resigned · Companies House
●
LEECH, Glenn Peter
- director · British · appointed 2017-09-04 · resigned · Companies House
■
Mml Capital Europe Vi Equity Sa
- corporate PSC · 50–75% shares · Jersey · ceased 2021-10-27 · CH · PSC register
●
OSBORNE, Nigel Richard
- secretary · appointed 2016-01-20 · resigned · Companies House
- director · British · appointed 2015-12-21 · resigned · Companies House
●
PLENDERLEITH, Nigel Brindley
- secretary · appointed 2015-07-10 · resigned · Companies House
- director · British · appointed 2015-07-10 · resigned · Companies House
●
ROMAN BIDCO LIMITED
Also holds roles at 8 other companies
- BLUE MAX GROUP LIMITEDbeneficial owner
- BLUE MAX BANNER LIMITEDbeneficial owner
- BANNER LIMITEDbeneficial owner
●
THOMAS, Laura Anne
- director · British · appointed 2016-03-23 · resigned · Companies House
●
WEBB, Ian John
- director · British · appointed 2018-09-27 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ROMAN GROUP TOPCO LIMITED?: In the current sources, ROMAN GROUP TOPCO LIMITED is connected to CBPE NOMINEES LIMITED, TROWBRIDGE BIDCO LIMITED, TROWBRIDGE BIDCO LIMITED, Cbpe Nominees Limited, Mml Capital Europe Vi Equity Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROMAN GROUP TOPCO LIMITED's risk level?: WhiteIntel flags ROMAN GROUP TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROMAN GROUP TOPCO LIMITED appear across sources?: ROMAN GROUP TOPCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROMAN GROUP TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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