---
title: "PROJECT JEDI TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74ef86ce-ada2-5bc2-81ab-b12f271ff77f
json: https://whiteintel.dev/api/public/dossier/74ef86ce-ada2-5bc2-81ab-b12f271ff77f
identifier: oo:GB-COH-11814611
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROJECT JEDI TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11814611`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74ef86ce-ada2-5bc2-81ab-b12f271ff77f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74ef86ce-ada2-5bc2-81ab-b12f271ff77f  

## Ownership & control

### Owners / controllers

- **Mr Philip Michael Rozier** (beneficial owner) — 100% — https://whiteintel.dev/entity/454e30ec-ffe7-58f9-b0e7-da3cb94d166b
- **PALATINE GP III LLP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5968f1ba-2b76-51f7-98e0-aaf60d680893
- **Mr Philip Michael Rozier** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afff9785-fe11-48aa-9bf8-46fcefdb2d38

### Holdings / subsidiaries

- **PROJECT JEDI BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ce42a93-eb4a-5b34-b98b-d11992f46270
- **PROJECT JEDI BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ce42a93-eb4a-5b34-b98b-d11992f46270

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

A **22-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:** `11814611`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-08
- **Registered office:** Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, WA7 3GH, United Kingdom
- **SIC:** 74990

### Officers

- ALLISON, Benjamin — director · British · appointed 2025-09-17
- CLEGG, Christopher Charles Darby — director · British · appointed 2025-04-02
- COLES, Philip David — director · British · appointed 2025-02-26
- LAWTON, Kieran Anthony — director · British · appointed 2019-05-20
- MEAKIN, Alexander James — director · British · appointed 2026-05-20
- BOULTON, Ross — director · British · appointed 2019-05-20 · resigned 2025-04-04
- CHAPMAN, Darryl William — director · British · appointed 2020-07-01 · resigned 2021-07-16
- MCGIVERN, James Patrick — director · British · appointed 2019-05-20 · resigned 2023-05-01
- MEAD, Adam Thomas — director · British · appointed 2019-05-20 · resigned 2024-04-30
- ROZIER, Philip Michael — director · British · appointed 2019-02-08 · resigned 2024-05-08
- SEYMOUR, Joanne Lucy — director · British · appointed 2023-05-01 · resigned 2025-10-22
- TAYLOR, Sarah Audrey — director · British · appointed 2019-10-21 · resigned 2021-11-26
- WINTERBOTTOM, James — director · British · appointed 2019-05-20 · resigned 2023-06-27

### Beneficial owners (Persons with Significant Control)

- [Palatine Gp Iii Llp](https://whiteintel.dev/entity/5968f1ba-2b76-51f7-98e0-aaf60d680893) — 50–75% shares · corporate PSC · England — since 2019-05-20
- Mr Philip Michael Rozier — 75–100% shares · individual PSC · United Kingdom — ceased 2019-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11814611
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11814611

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROJECT JEDI TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/74ef86ce-ada2-5bc2-81ab-b12f271ff77f · Structured JSON: https://whiteintel.dev/api/public/dossier/74ef86ce-ada2-5bc2-81ab-b12f271ff77f._

_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"._