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LOCK TOPCO LIMITED
Company number 09175895 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LOCK TOPCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LOCK TOPCO LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09175895
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 August 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LOCK TOPCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 October 2025) lists 10 shareholders: 2 companies and 8 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LOCK TOPCO LIMITED
LOCK TOPCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (10)
Layer 1
Shareholders of LOCK TOPCO LIMITED · statement of 22 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BDCP II (NOMINEES) LIMITED Company 13192924 | 31.06% | 393,894 | A ORDINARY / DEFERRED |
| ZEDRA TRUST COMPANY (GUERNSEY) LIMITED Company OE009202 | 17.08% | 370,966 | A ORDINARY / C ORDINARY / DEFERRED / E ORDINARY / F ORDINARY |
| TITUS SHARPE | 10.29% | 130,470 | B ORDINARY |
| THOMAS MORGAN | 8.07% | 102,340 | B ORDINARY |
| SIMON VENTURI | 7.78% | 98,668 | B ORDINARY / DEFERRED |
| Masked · in the company report | — | — | — |
| DANIEL TOBIN | 5.78% | 96,604 | DEFERRED / E ORDINARY / F ORDINARY |
| BJORN ZELLWEGER | 5.6% | 92,102 | DEFERRED / E ORDINARY / F ORDINARY |
| DAVID WALTON | 5.04% | 63,940 | B ORDINARY |
| MICHAEL TEIXEIRA | 2.03% | 25,717 | B ORDINARY |
People with significant control · 2 current
Who controls LOCK TOPCO LIMITED
LOCK TOPCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bdcp Ii Gp Lp | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 March 2021 | Company · Limited Partnership · Scotland · number Sl034863 |
| Bridgepoint Advisers Ii Limited | Significant influence or control | 6 April 2016 | Company · Limited Company · England · number 06824647 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdc Ii (Sgp) Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 March 2021 |
Officers · 8 current
Who runs LOCK TOPCO LIMITED
LOCK TOPCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 13 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GREGORY, Shaun | Director | 3 November 2025 | British | England |
| HAXBY, Daniel James | Director | 30 April 2026 | British | England |
| HOPKINSON, Julian Joseph | Director | 13 February 2015 | British | United Kingdom |
| LEE, David James | Director | 29 April 2026 | British | England |
| MORGAN, Thomas Frederick | Director | 13 February 2015 | British | England |
| SHARPE, Titus Charles Alexander | Director | 13 February 2015 | British | England |
| THAL, David | Director | 12 September 2025 | Irish | United Kingdom |
| WILMANSKA, Kaja Anna | Director | 8 March 2024 | British,Polish | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Corporate secretary | 14 August 2014 | 17 December 2014 |
| BLACK, Michael Norman | Director | 17 December 2014 | 8 March 2024 |
| BUEHLMANN, Thomas | Director | 1 December 2024 | 18 August 2025 |
| DEEMING, Elizabeth Ann | Director | 26 June 2023 | 5 September 2025 |
| HARRIS-SPEID, Troy Gareth | Director | 31 March 2021 | 29 January 2024 |
| LAWSON, Robin Arthur Jordan | Director | 29 January 2024 | 30 April 2026 |
| LAWSON, Robin Arthur Jordan | Director | 17 December 2014 | 31 March 2021 |
| RIGBY, Peter Stephen | Director | 20 April 2015 | 24 October 2024 |
| SHERSHUNOVYCH, Ihor | Director | 14 August 2014 | 17 December 2014 |
| TEIXEIRA, Michael John | Director | 13 February 2015 | 26 June 2023 |
| WINN, Michael Nicholas | Director | 3 November 2020 | 12 August 2025 |
| TRAVERS SMITH LIMITED | Corporate director | 14 August 2014 | 17 December 2014 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate director | 14 August 2014 | 17 December 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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