Who owns PEI GROUP TOPCO LIMITED?

In the current sources, PEI GROUP TOPCO LIMITED is connected to KIRK BIDCO LIMITED, LDC (MANAGERS) LIMITED, LDC (MANAGERS) LIMITED, BABYLON BIDCO LIMITED, KIRK BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEI GROUP TOPCO LIMITED's risk level?

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

Where does PEI GROUP TOPCO LIMITED appear across sources?

PEI 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: 81

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

Legal entityLowActive

PEI GROUP TOPCO LIMITED

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

PEI GROUP TOPCO LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09791145). UBO chain traced 81 hops, 5 owners, 2 holdings, 13 officers. Cited to 2…

OO GB-COH-09791145Inc. 23 Sept 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 81 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-09-23
Legal form: ltd
Activity: 58141
Registered office: 100 Wood Street, London, EC2V 7AN, 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

PEI GROUP TOPCO LIMITED
- KIRK BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- LDC (MANAGERS) LIMITED· beneficial owner· via OpenOwnership
- BABYLON BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PEI GROUP TOPCO LIMITED
- PEI GROUP LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

81 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
23 Sept 2015Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09791145
Status: active
Type: ltd
Incorporated: 2015-09-23
Registered office: 100 Wood Street, London, EC2V 7AN, England
SIC: 58141

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-30
Outstanding charges: 1

/06

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.

■
Babylon Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-07-02 · CH · PSC register
Also holds roles at 10 other companies
- BRIDGEPOINT ADVISERS LIMITEDbeneficial owner
- KIRK TOPCO LIMITEDbeneficial owner
- BABYLON FINCO LIMITEDbeneficial owner
●
BRININ, Mark Andrew
- director · Australian · appointed 2025-08-08 · Companies House
●
TAVERNIER, Edouard Julien
- director · British · appointed 2026-02-27 · Companies House
●
BOREL, Philip Carl
- director · German · appointed 2015-09-23 · resigned · Companies House
●
HARRIS-SPEID, Troy
- director · British · appointed 2017-03-28 · resigned · Companies House
●
HARRIS-SPEID, Troy Gareth
- director · British · appointed 2015-09-29 · resigned · Companies House
●
HAWKINS, David Charles
- director · British · appointed 2015-09-29 · resigned · Companies House
■
Kirk Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-07-02 · CH · PSC register
Also holds roles at 5 other companies
- KIRK MIDCO 2 LIMITEDbeneficial owner
- BDC III NOMINEES LIMITEDbeneficial owner
- BDC III GP LLPbeneficial owner
■
Ldc (Managers) Limited
- corporate PSC · significant influence or control · England · ceased 2018-06-22 · CH · PSC register
Also holds roles at 160 other companies
- INTERCONTINENTAL BRANDS (ICB) LIMITEDbeneficial owner
- FOREST HOLIDAYS GROUP LIMITEDbeneficial owner
- BERGAMOT II LPbeneficial owner
●
MCLOUGHLIN, Timothy Stephen
- secretary · appointed 2015-09-29 · resigned · Companies House
- director · British · appointed 2015-09-23 · resigned · Companies House
●
NEALE, Christopher James
- director · British · appointed 2015-09-29 · resigned · Companies House
●
O'DONOHOE, Richard Francis
- director · British · appointed 2015-09-29 · resigned · Companies House
●
PEI GROUP LTD
Also holds roles at 3 other companies
- PEI MEDIA LIMITEDbeneficial owner
- BABYLON BIDCO LIMITEDbeneficial owner
- SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITEDbeneficial owner
●
SOHI, Kashmir Singh
- director · British · appointed 2018-06-22 · resigned · Companies House
●
SOUILLARD, Yann Shozo
- director · French,American · appointed 2015-09-29 · resigned · Companies House
●
TROTTER, Timothy Hugh Southcombe
- director · British · appointed 2015-09-29 · resigned · Companies House

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

/07

Common questions

Who owns PEI GROUP TOPCO LIMITED?: In the current sources, PEI GROUP TOPCO LIMITED is connected to KIRK BIDCO LIMITED, LDC (MANAGERS) LIMITED, LDC (MANAGERS) LIMITED, BABYLON BIDCO LIMITED, KIRK BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PEI GROUP TOPCO LIMITED's risk level?: WhiteIntel flags PEI GROUP TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEI GROUP TOPCO LIMITED appear across sources?: PEI 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 PEI 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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