Who owns SAXON TOPCO LIMITED?

In the current sources, SAXON TOPCO LIMITED is connected to TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH SECRETARIES LIMITED, AUGUST EQUITY PARTNERS V GENERAL PARTNER LLP, AUGUST EQUITY LLP, AEP V INVESTMENT GENERAL PARTNER LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAXON TOPCO LIMITED's risk level?

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

Where does SAXON TOPCO LIMITED appear across sources?

SAXON 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: 16

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

Legal entityLowActive

SAXON TOPCO LIMITED

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

SAXON TOPCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12922835). UBO chain traced 16 hops, 5 owners, 2 holdings, 11 officers. Cited to 2…

OO GB-COH-12922835Inc. 02 Oct 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-10-02
Legal form: ltd
Activity: 70100
Registered office: Techspace, 140 Goswell Road, London, EC1V 7DY, United Kingdom

/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

SAXON TOPCO LIMITED
- TRAVERS SMITH SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- AUGUST EQUITY PARTNERS V GENERAL PARTNER LLP· beneficial owner· via CH PSC
- AUGUST EQUITY LLP· beneficial owner· via CH PSC
- AEP V INVESTMENT GENERAL PARTNER LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

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

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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.

Everything we hold on SAXON TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 12922835
Status: active
Type: ltd
Incorporated: 2020-10-02
Registered office: Techspace, 140 Goswell Road, London, EC1V 7DY, United Kingdom
SIC: 70100

/04

People & control

15 parties · 4 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.

■
Aep V Investment General Partner Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2023-09-15 · CH · PSC register
Also holds roles at 28 other companies
- AUGUST EQUITY PARTNERS V GP LIMITEDbeneficial owner
- IQUDA LTDbeneficial owner
- PIONEER TOPCO LIMITEDbeneficial owner
■
August Equity Llp
- corporate PSC · significant influence or control · United Kingdom · since 2020-11-25 · CH · PSC register
Also holds roles at 111 other companies
- DAVID ASHWORTH LIMITEDbeneficial owner
- Sdh Bidco Limitedbeneficial owner
- Mr Philip Michael Rattlebeneficial owner
●
COOK, Kate, Mrs.
- director · British · appointed 2023-11-15 · Companies House
●
WARDELL, Michael David
- director · British · appointed 2024-02-01 · Companies House
■
August Equity Partners V General Partner Llp
- corporate PSC · significant influence or control · United Kingdom · ceased 2023-09-15 · CH · PSC register
Also holds roles at 7 other companies
- AUGUST EQUITY PARTNERS V GP LIMITEDbeneficial owner
- PIVOT TOPCO LIMITEDbeneficial owner
- SONDERWELL TOPCO LIMITEDbeneficial owner
●
BREWER, Ian David
- director · British · appointed 2023-11-15 · resigned · Companies House
●
COATES, Michael, Mr.
- director · British · appointed 2022-11-14 · resigned · Companies House
●
KANTOR, Adam Seth
- director · American · appointed 2020-12-23 · resigned · Companies House
●
LOVE, Geoffrey Adrian
- director · British · appointed 2020-12-23 · resigned · Companies House
●
MORRIS, Brett Plunkett
- director · British · appointed 2021-10-20 · resigned · Companies House
●
MUCKLE, Richard Thomas John
- director · British · appointed 2020-11-25 · resigned · Companies House
●
PATEL, Mehul
- director · British · appointed 2020-11-25 · resigned · Companies House
●
SAXON MIDCO LIMITED
Also holds roles at 2 other companies
- TRAVERS SMITH SECRETARIES LIMITEDbeneficial owner
- SAXON FINCO LIMITEDbeneficial owner
●
TRAVERS SMITH SECRETARIES LIMITED
- corporate director · appointed 2020-10-02 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2020-11-25 · CH · PSC register
Also holds roles at 86 other companies
- HOOD TOPCO LIMITEDbeneficial owner
- CRUISE.CO GROUP LIMITEDbeneficial owner
- AUCTION TECHNOLOGY GROUP PLCbeneficial owner
●
YATES, William John
- director · British · appointed 2020-10-02 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SAXON TOPCO LIMITED?: In the current sources, SAXON TOPCO LIMITED is connected to TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH SECRETARIES LIMITED, AUGUST EQUITY PARTNERS V GENERAL PARTNER LLP, AUGUST EQUITY LLP, AEP V INVESTMENT GENERAL PARTNER LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAXON TOPCO LIMITED's risk level?: WhiteIntel flags SAXON TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAXON TOPCO LIMITED appear across sources?: SAXON 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 SAXON 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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