- Sources fused
- 2
- Ownership hops held
- 29
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
IDENTI TOPCO LIMITED
IDENTI TOPCO LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15484108). UBO chain traced 29 hops, 5 owners, 2 holdings, 5 officers. Cited to 2…
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-02-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Moorside, Monks Cross, York, YO32 9LB, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- IDENTI TOPCO LIMITED
- IDENTI TOPCO LIMITED
29-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 IDENTI TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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.
- 15484108
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-12
- Registered office
- Moorside, Monks Cross, York, YO32 9LB, United Kingdom
- SIC
- 64209
People & control
9 parties · 7 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.
- Bg Ii Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-02-26 · CH · PSC register
Also holds roles at 4 other companies- BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner
- Bridgepoint Advisers Holdingsbeneficial owner
- DERWENT TOPCO LIMITEDbeneficial owner
- Bridgepoint Advisers Ii Limited
- corporate PSC · significant influence or control · United Kingdom · since 2024-02-12 · CH · PSC register
Also holds roles at 48 other companies- HPE II GP LPbeneficial owner
- LOCK TOPCO LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE VII US SFP LPbeneficial owner
- BROWN, Andrew Robert
- director · British · appointed 2025-04-25 · Companies House
- CALAM, Duncan Richard
- director · British · appointed 2024-02-12 · Companies House
- DIAMOND, Robert
- director · British · appointed 2024-02-28 · Companies House
- JEFFERIES, Claire
- director · British · appointed 2025-04-25 · Companies House
- O’MAHONY, Jacquelyn Jean
- director · British · appointed 2024-02-12 · Companies House
- Bridgepoint Growth I Gp Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-02-26 · CH · PSC register
Also holds roles at 7 other companies- PHR BIDCO LIMITEDbeneficial owner
- HELIO INTELLIGENCE HOLDINGS LIMITEDbeneficial owner
- PHR TOPCO LIMITEDbeneficial owner
9 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IDENTI TOPCO LIMITED?
- What is IDENTI TOPCO LIMITED's risk level?
- Where does IDENTI TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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