- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
RGM TOPCO LIMITED
RGM TOPCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-NI675553). UBO chain traced 16 hops, 2 owners, 2 holdings, 9 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-01-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 30 Church Road, Ballynure, Ballyclare, BT39 9UF, Northern Ireland
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.
- RGM TOPCO LIMITED
- RGM TOPCO LIMITED
16-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.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- NI675553
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-13
- Registered office
- 30 Church Road, Ballynure, Ballyclare, BT39 9UF, Northern Ireland
- SIC
- 64209
People & control
14 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.
- MCKINSTRY, Thomas Graeme
- director · Northern Irish · appointed 2021-01-13 · Companies House
- MURPHY, Kerry Ann
- director · British · appointed 2021-06-16 · Companies House
- MURPHY, Raymond
- director · British · appointed 2021-06-16 · Companies House
- Ni Opportunities Ii Lp
- corporate PSC · 25–50% shares · England · since 2021-06-16 · CH · PSC register
- RAMSEY, Derick
- secretary · appointed 2023-10-06 · Companies House
- Scottish Growth Scheme, Foresight Group Equity Finance Lp Acting By Its General Partner Foresight Group Equity Finance (Sgs) Gp Llp
- corporate PSC · 25–50% shares · Scotland · since 2021-01-13 · CH · PSC register
- ADVANCED VENTILATION SOLUTIONS LTDAlso holds roles at 2 other companies
- Mr Jonathan Grimshawbeneficial owner
- RGM VENT LIMITEDbeneficial owner
- EAKIN, Gavin Wesley
- secretary · appointed 2021-11-24 · resigned · Companies House
- GRANT, Lowry James
- director · British · appointed 2021-06-16 · resigned · Companies House
- GRANT, Maurice Andrew
- director · British · appointed 2021-06-16 · resigned · Companies House
- LEWANDOWSKI, Kenneth Macdonald Arthur
- director · British · appointed 2021-06-16 · resigned · Companies House
- MCCLINTON, Deborah Ann
- secretary · appointed 2022-11-01 · resigned · Companies House
- RGM VENT LIMITEDAlso holds roles at 5 other companies
- Mr Maurice Andrew Grantbeneficial owner
- Mr Raymond Grey Murphybeneficial owner
- Rgm Vent Group Ltdbeneficial owner
- SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCE LPAlso holds roles at 7 other companies
- F.I.S. CHEMICALS HOLDINGS LIMITEDbeneficial owner
- NEUROCLNX HOLDINGS LIMITEDbeneficial owner
- EHC HOLDCO LIMITEDbeneficial owner
14 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RGM TOPCO LIMITED?
- What is RGM TOPCO LIMITED's risk level?
- Where does RGM TOPCO LIMITED appear across sources?
Community intel
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