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ROWAN INTERNATIONAL TOPCO LIMITED
Company number 10842087 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
ROWAN INTERNATIONAL TOPCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ROWAN INTERNATIONAL TOPCO LIMITED
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
- 10842087
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 June 2017
- Registered office
- Basildon, Essex
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ROWAN INTERNATIONAL TOPCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 May 2024) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through ROWAN HOLDINGS 2022 LIMITED.
- At the top of the chart: TRANSMED HOLDING.
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 · 2 layers
Who owns ROWAN INTERNATIONAL TOPCO LIMITED
ROWAN INTERNATIONAL 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 (2)
Layer 1
Shareholders of ROWAN INTERNATIONAL TOPCO LIMITED · statement of 22 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROWAN HOLDINGS 2022 LIMITED Company 14014469 | — | 1,940,982 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY |
Layer 2
Shareholders of ROWAN HOLDINGS 2022 LIMITED · statement of 30 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRANSMED HOLDING | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls ROWAN INTERNATIONAL TOPCO LIMITED
ROWAN INTERNATIONAL TOPCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Rowan Holdings 2022 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 May 2022 | Company · Private Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Connection Capital Llp | Significant influence or control | 29 June 2017 | 5 May 2022 |
Officers · 4 current
Who runs ROWAN INTERNATIONAL TOPCO LIMITED
ROWAN INTERNATIONAL TOPCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CULIBRK, Dragan | Director | 29 October 2024 | Croatian | United Arab Emirates |
| ELKINS, Michelle Adele | Director | 1 November 2025 | British | England |
| GUEST, Sarah | Director | 1 April 2020 | British | United Kingdom |
| KIWAN, Hani | Director | 29 October 2024 | Lebanese | United Arab Emirates |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate secretary | 29 June 2017 | 4 December 2017 |
| ALTHORP-GORMLAY, Christopher Ian | Director | 5 May 2022 | 29 October 2024 |
| BARHAM, Scott William | Director | 6 June 2019 | 5 May 2022 |
| CLELAND, Jonathan Bradley | Director | 4 December 2017 | 18 May 2022 |
| MALLINDER, Kevan Mark | Director | 10 June 2019 | 26 July 2022 |
| MASTIN, Duncan Clive | Director | 4 December 2017 | 28 June 2019 |
| PARRY, David Richard | Director | 30 October 2018 | 31 March 2020 |
| PATEL, Prashant Amrit | Director | 1 April 2020 | 20 January 2021 |
| PLACE, John Christopher | Director | 4 December 2017 | 15 October 2021 |
| SEABROOK, Michael Edward | Director | 20 January 2021 | 1 November 2025 |
| TAYLOR, Neil Alan | Director | 5 May 2022 | 29 October 2024 |
| WITTET, Pascal Adrian | Director | 29 June 2017 | 6 June 2019 |
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.
Live lookup
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