- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
PROJECT PANDA TOPCO LIMITED
PROJECT PANDA TOPCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13556131). UBO chain traced 18 hops, 4 owners, 2 holdings, 8 officers. Cited to…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-08-09
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Irongate House, 30 Dukes Place, London, EC3A 7LP
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.
- PROJECT PANDA TOPCO LIMITED
- PROJECT PANDA TOPCO LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PROJECT PANDA 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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13556131
- Status
- active
- Type
- ltd
- Incorporated
- 2021-08-09
- Registered office
- Irongate House, 30 Dukes Place, London, EC3A 7LP
- SIC
- 96090
People & control
11 parties · 6 currentEvery 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.
- FRAME, Philip Thomas
- director · British · appointed 2021-08-09 · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-09-03 · CH · PSC register
- HAIGH, Hannah Margaret
- director · British · appointed 2021-09-03 · Companies House
- HAYNES, Chris John Latimer
- director · British · appointed 2025-04-30 · Companies House
- Northedge Capital Iii Gp Llp
- corporate PSC · significant influence or control · England · since 2021-09-03 · CH · PSC register
Also holds roles at 6 other companies- NORTHEDGE CAPITAL FUND I GP LIMITEDbeneficial owner
- PROJECT DARTMOOR TOPCO LIMITEDbeneficial owner
- NORTHEDGE CAPITAL FOUNDER GP LIMITEDbeneficial owner
- Northedge Capital Llp
- corporate PSC · significant influence or control · England · since 2021-09-03 · CH · PSC register
Also holds roles at 42 other companies- Mr Grant Rostron Berrybeneficial owner
- Mr Daniel Patrick Wrightbeneficial owner
- Dr Andrew Derek Ballbeneficial owner
- ROUND, Anton
- director · British · appointed 2021-09-03 · Companies House
- HERNIMAN, Stephen Robert
- director · British · appointed 2021-09-03 · resigned · Companies House
- MAY, Liam Steven
- director · British · appointed 2021-09-02 · resigned · Companies House
- PROJECT PANDA BIDCO LIMITEDAlso holds roles at 1 other company
- MEET LIFE SCIENCES GROUP LIMITEDbeneficial owner
- STENTON, Raymond
- director · British · appointed 2021-09-03 · resigned · Companies House
- TIMMS, Glenn Gordon
- director · British · appointed 2023-05-19 · resigned · Companies House
11 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PROJECT PANDA TOPCO LIMITED?
- What is PROJECT PANDA TOPCO LIMITED's risk level?
- Where does PROJECT PANDA TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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