---
title: "MOCO TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b97aaf04-77cc-5dcb-8e02-03472703e734
json: https://whiteintel.dev/api/public/dossier/b97aaf04-77cc-5dcb-8e02-03472703e734
identifier: oo:GB-COH-12459624
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOCO TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12459624`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b97aaf04-77cc-5dcb-8e02-03472703e734  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b97aaf04-77cc-5dcb-8e02-03472703e734  

## Ownership & control

### Owners / controllers

- **FIS NOMINEE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/0de87141-3888-52d3-88bf-b6c9b0ee9310
- **FIS NOMINEE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0de87141-3888-52d3-88bf-b6c9b0ee9310
- **Ares Management, L.P.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a1d035c-6bc8-4ff2-99fc-e80cf7e3aecc
- **LIVINGBRIDGE EP LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfcfc0f9-212e-5f54-b308-9d50134ad7ee

### Holdings / subsidiaries

- **MOCO MIDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4741c16-2f43-560d-9b4f-726bfaa0acd2
- **MOCO MIDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4741c16-2f43-560d-9b4f-726bfaa0acd2

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

A **13-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:** `12459624`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-12
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 64209

### Officers

- BRICEAG, Gherasim — director · Romanian,Moldovan · appointed 2026-02-02
- EDWARDS, Darryl Alexander — director · British · appointed 2021-09-01
- OLIVER, Richard John Mcmillan — director · British · appointed 2020-03-20
- ANEESE, Mohammed Akmal — director · British · appointed 2020-02-12 · resigned 2020-03-20
- CAFFREY, Matthew Peter — director · British · appointed 2020-03-06 · resigned 2023-05-24
- COUTURIER, Graeme Bernard — director · British · appointed 2024-06-17 · resigned 2026-02-28
- DANIELS, Jason Leigh — director · British · appointed 2021-02-15 · resigned 2021-08-04
- DARCEY, Michael William — director · British · appointed 2020-03-06 · resigned 2021-02-22
- DAVIES, Jenny Elizabeth — director · British · appointed 2020-03-06 · resigned 2021-06-30
- GOLDWATER, Andrew Geoffrey — director · British · appointed 2020-03-06 · resigned 2021-01-04
- HARRIS, John Haden — director · British · appointed 2021-05-01 · resigned 2025-07-31
- HUMPHREYS, Andrew — director · British · appointed 2022-03-31 · resigned 2024-03-28
- JONES, Elizabeth — director · British · appointed 2020-03-06 · resigned 2020-11-26
- LEITCH, Andrew Jack — director · British · appointed 2021-01-04 · resigned 2022-03-31
- PAIGE, Kevin Raymond — director · British · appointed 2020-03-06 · resigned 2021-02-15
- SANDFORD, Ronan — director · Irish · appointed 2023-05-24 · resigned 2025-12-17
- YATEMAN-SMITH, Amy Louise — director · British · appointed 2020-11-26 · resigned 2025-12-17

### Beneficial owners (Persons with Significant Control)

- [Ares Management Corporation](https://whiteintel.dev/entity/9a1d035c-6bc8-4ff2-99fc-e80cf7e3aecc) — 75–100% shares · corporate PSC · United States — since 2025-12-18
- [Livingbridge Ep Llp](https://whiteintel.dev/entity/bfcfc0f9-212e-5f54-b308-9d50134ad7ee) — 75–100% shares · corporate PSC · England — ceased 2025-12-18
- [Fis Nominee Limited](https://whiteintel.dev/entity/0de87141-3888-52d3-88bf-b6c9b0ee9310) — 50–75% shares · corporate PSC · United Kingdom — ceased 2020-03-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12459624
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12459624

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOCO TOPCO LIMITED** — https://whiteintel.dev/entity/b97aaf04-77cc-5dcb-8e02-03472703e734 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOCO TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/b97aaf04-77cc-5dcb-8e02-03472703e734 · Structured JSON: https://whiteintel.dev/api/public/dossier/b97aaf04-77cc-5dcb-8e02-03472703e734._

_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"._