Pelican Topco Limited
- Company number
- 12021218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Informa PLC (283 companies)
Registered office
Previous names
- Pelican New Topco Limited (until 14 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Thomas Michael Lewis | Director | 14 May 2026 | |
| MCKONE, Benjamin Thomas | Director | 14 May 2026 | |
| PROFFITT, Keith | Director | 25 Nov 2024 | 30 Sep 2026 |
| ZANZINGER, Thomas | Director | 2 Nov 2022 | 10 Feb 2025 |
| O'SULLIVAN, Matthew | Director | 26 Nov 2021 | 15 Jan 2025 |
| COLLINS, Alexander Fiske | Director | 29 May 2019 | 15 Jan 2025 |
| RYAN, Peter | Director | 30 Jun 2020 | 2 Dec 2024 |
| FENTON-WHITTET, Sam Hamilton Thackara | Director | 17 Jun 2019 | 2 Dec 2024 |
| RINGSTAD, Roger | Director | 8 Jul 2019 | 7 Jun 2022 |
| JOHANSEN, Oscar Leander | Director | 8 Jul 2019 | 7 Jun 2022 |
| SINGH, Manish | Director | 25 Mar 2020 | 6 May 2022 |
| VAN GOOL, Martinus Marie Antonius | Director | 18 Dec 2020 | 20 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lr Orion Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2024 | |
| Pelican Co-Investco Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
29 May 2019 | 22 Nov 2024 |
Accounts
Connections
Owned by
Pelican Topco Limited → LR Orion Bidco Limited → Orion Pledgeco Limited → Orion Midco Limited → Lloyd's Register Group Limited → Lloyd's Register Foundation
Controls
- Pelican Holdco Limited (12024380)
Directors’ other companies
- EDWARDS, Thomas Michael Lewis - Director at Oneocean Group Limited
- EDWARDS, Thomas Michael Lewis - Director at Ocean Tg UK Ltd
- EDWARDS, Thomas Michael Lewis - Director at Ocean Technologies Group Ltd
- EDWARDS, Thomas Michael Lewis - Director at Pelican Holdco Limited
- EDWARDS, Thomas Michael Lewis - Director at Regs4ships Limited
- EDWARDS, Thomas Michael Lewis - Director at Regs4yachts Limited
- EDWARDS, Thomas Michael Lewis - Director at Canopus Bidco Limited
- EDWARDS, Thomas Michael Lewis - Director at Marlins Training Limited
- EDWARDS, Thomas Michael Lewis - Director at Pelican Bidco Limited
- EDWARDS, Thomas Michael Lewis - Director at IT Energy Systems And Consulting Limited
Companies at the same address
- Acies (Cyber Hedge) Limited (13574266)
- Acies Digital Limited (13151780)
- Acies Holdings 1 Limited (13163015)
- Acies International Trade Ltd (13085849)
- Acies Management Holdings Limited (11136744)
- Acies Sme UK Mga Limited (12978874)
- Calma Specialty Ltd (15793507)
- Canopus Bidco Limited (13481763)
- Ensign Holdco 1 Limited (10172727)
- Ensign Holdco 2 Limited (10172773)