Who owns UPSILON TOPCO LIMITED?

In the current sources, UPSILON TOPCO LIMITED is connected to Mr Marc J Leder, Mr Rodger R Krouse, Mr Marc J Leder, THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED, Mr Rodger R Krouse. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UPSILON TOPCO LIMITED's risk level?

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

Where does UPSILON TOPCO LIMITED appear across sources?

UPSILON 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: 13

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

Legal entityLowActive

UPSILON TOPCO LIMITED

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

UPSILON TOPCO LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09913581). UBO chain traced 13 hops, 5 owners, 2 holdings, 9 officers. Cited to 2…

OO GB-COH-09913581Inc. 11 Dec 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-12-11
Legal form: ltd
Activity: 64209
Registered office: Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, 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

UPSILON TOPCO LIMITED
- Mr Marc J Leder· beneficial owner· via OpenOwnership
- Mr Rodger R Krouse· beneficial owner· via OpenOwnership
- THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

UPSILON TOPCO LIMITED
- UPSILON MIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

13 hops lockedSTANDARD

13-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 UPSILON TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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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
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/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

28 Dec 2026Companies House
Accounts due
24 Dec 2026Companies House
Confirmation statement due
28 Dec 2024Companies House
Latest accounts made up
11 Dec 2015Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09913581
Status: active
Type: ltd
Incorporated: 2015-12-11
Registered office: Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
SIC: 64209

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-28
Accounts due: 2026-12-28
Confirmation stmt due: 2026-12-24

/06

People & control

12 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.

●
FIELD, Nicholas Peter
- director · British · appointed 2025-07-14 · Companies House
●
RILEY, Thomas David
- director · British · appointed 2025-07-14 · Companies House
■
The Compleat Food Group (Holdings) Limited
- corporate PSC · significant influence or control · England · since 2025-07-14 · CH · PSC register
Also holds roles at 12 other companies
- SPECIALTY FOODS GROUP LIMITEDbeneficial owner
- THE COMPLEAT FOOD GROUP LIMITEDbeneficial owner
- QUANTUM PARENT LIMITEDbeneficial owner
●
CARNEY, Christopher John
- director · British · appointed 2015-12-11 · resigned · Companies House
●
DACCUS, Paul David
- director · British · appointed 2024-09-19 · resigned · Companies House
- director · British · appointed 2015-12-11 · resigned · Companies House
●
EGEBAL, Helene Anna Rasmusson
- director · Swedish · appointed 2023-12-14 · resigned · Companies House
●
EGEBØL, Helene Anna Rasmusson
- director · Swedish · appointed 2023-12-14 · resigned · Companies House
●
Mr Marc J Leder
- individual PSC · significant influence or control as trust · United States · ceased 2025-07-14 · CH · PSC register
●
Mr Rodger R Krouse
- individual PSC · significant influence or control as trust · United States · ceased 2025-07-14 · CH · PSC register
●
SPIRIDONOV, Sergei
- director · British · appointed 2017-02-21 · resigned · Companies House
●
STUBBS, Timothy Rupert John
- director · British · appointed 2023-02-20 · resigned · Companies House
●
UPSILON MIDCO LIMITED
Also holds roles at 1 other company
- UPSILON BIDCO LIMITEDbeneficial owner

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

/07

Common questions

Who owns UPSILON TOPCO LIMITED?: In the current sources, UPSILON TOPCO LIMITED is connected to Mr Marc J Leder, Mr Rodger R Krouse, Mr Marc J Leder, THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED, Mr Rodger R Krouse. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UPSILON TOPCO LIMITED's risk level?: WhiteIntel flags UPSILON TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UPSILON TOPCO LIMITED appear across sources?: UPSILON 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 UPSILON 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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