---
title: "VISION TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6db57536-27f7-5409-9472-5da54bd4e32c
json: https://whiteintel.dev/api/public/dossier/6db57536-27f7-5409-9472-5da54bd4e32c
identifier: oo:GB-COH-10825376
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VISION TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10825376`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6db57536-27f7-5409-9472-5da54bd4e32c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6db57536-27f7-5409-9472-5da54bd4e32c  

## Ownership & control

### Owners / controllers

- **Andrew Ferguson** (beneficial owner) — 100% — https://whiteintel.dev/entity/3756ed3a-28be-5f99-9947-8c916b27c3ce
- **PROJECT VISION BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/81caa467-02cf-50ef-86d2-1e8de7b743a9
- **Andrew Ferguson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/180dc97b-a5af-49d9-b217-2f1805957175
- **PROJECT VISION BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81caa467-02cf-50ef-86d2-1e8de7b743a9

### Holdings / subsidiaries

- **VISION BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7d1ffce-f8bf-5e74-9001-d303598f79d5
- **VISION MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b04436c-a39b-5ca0-9fc3-44347232af4a
- **VISION BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7d1ffce-f8bf-5e74-9001-d303598f79d5
- **VISION MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b04436c-a39b-5ca0-9fc3-44347232af4a
- **GRINDCO 614 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c46feb5-0df2-5afa-a3c9-ff145ba221e3

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10825376`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-19
- **Registered office:** Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom
- **SIC:** 70100

### Officers

- EDWARDS, Nicholas Huw — director · British · appointed 2024-06-14
- FARMER, Rachael Anne — director · British · appointed 2025-02-28
- MCKENNA, Jason — director · American · appointed 2025-01-13
- DENISON-PENDER, Jamie Alexander — director · British · appointed 2017-07-26 · resigned 2022-12-31
- DENISON-PENDER, Nicholas John — director · British · appointed 2017-07-26 · resigned 2021-01-19
- DIGIOVANNI, John — director · American · appointed 2017-07-26 · resigned 2018-03-31
- EDWARDS, Nick — director · British · appointed 2017-07-26 · resigned 2021-01-19
- FERGUSON, Andrew — director · British · appointed 2017-06-19 · resigned 2021-01-19
- LITTLE, Mark Roseman — director · American · appointed 2017-07-26 · resigned 2021-01-19
- MCMEEKING, Andrew Charles Gordon — director · Scottish · appointed 2017-07-26 · resigned 2021-01-19
- PADGETT, Stephen — director · British · appointed 2024-06-14 · resigned 2025-03-31
- PANAYI, Alekos — director · British · appointed 2021-12-17 · resigned 2024-12-31
- TALUKDAR, Debasish — director · British · appointed 2022-11-22 · resigned 2024-06-14
- VERMA, Rakesh, Dr — director · British · appointed 2017-07-26 · resigned 2022-06-30

### Beneficial owners (Persons with Significant Control)

- [Project Vision Bidco Limited](https://whiteintel.dev/entity/81caa467-02cf-50ef-86d2-1e8de7b743a9) — 75–100% shares · corporate PSC · England — since 2021-01-19
- Andrew Ferguson — 75–100% shares · individual PSC · United Kingdom — ceased 2017-07-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10825376
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10825376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VISION TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/6db57536-27f7-5409-9472-5da54bd4e32c · Structured JSON: https://whiteintel.dev/api/public/dossier/6db57536-27f7-5409-9472-5da54bd4e32c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._