# Pelican Topco Limited

## Details

- **Company number:** [12021218](https://find-and-update.company-information.service.gov.uk/company/12021218)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2019
- **Registered office:** 71 FENCHURCH STREET, LONDON, EC3M 4BS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Informa PLC](/group/71113) (281 companies)


## Previous names

- Pelican New Topco Limited (until 14 Jun 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN GOOL, Martinus Marie Antonius | director | 18 Dec 2020 | 20 Oct 2021 |
| SINGH, Manish | director | 25 Mar 2020 | 6 May 2022 |
| JOHANSEN, Oscar Leander | director | 8 Jul 2019 | 7 Jun 2022 |
| RINGSTAD, Roger | director | 8 Jul 2019 | 7 Jun 2022 |
| RYAN, Peter | director | 30 Jun 2020 | 2 Dec 2024 |
| FENTON-WHITTET, Sam Hamilton Thackara | director | 17 Jun 2019 | 2 Dec 2024 |
| O'SULLIVAN, Matthew | director | 26 Nov 2021 | 15 Jan 2025 |
| COLLINS, Alexander Fiske | director | 29 May 2019 | 15 Jan 2025 |
| ZANZINGER, Thomas | director | 2 Nov 2022 | 10 Feb 2025 |
| EDWARDS, Thomas Michael Lewis | director | 14 May 2026 |  |
| MCKONE, Benjamin Thomas | director | 14 May 2026 |  |
| PROFFITT, Keith | director | 25 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |




## Owned by

Pelican Topco Limited → [LR Orion Bidco Limited](/company/15890923) → [Orion Pledgeco Limited](/company/15890744) → [Orion Midco Limited](/company/15890691) → [Lloyd's Register Group Limited](/company/08126909) → [Lloyd's Register Foundation](/company/07905861)



## Controls

- [Pelican Holdco Limited](/company/12024380) (12024380)



## Directors' other companies

- [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Pelican Bidco Limited](/company/11988300)
- [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Marlins Training Limited](/company/12422660)
- [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Ocean Technologies Group Ltd](/company/11988290)
- [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Pelican Holdco Limited](/company/12024380)
- [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Regs4ships Limited](/company/04430411)
- [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Oneocean Group Limited](/company/03652059)
- [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Canopus Bidco Limited](/company/13481763)
- [MCKONE, Benjamin Thomas](/person/6347844) - director at [Pelican Holdco Limited](/company/12024380)
- [MCKONE, Benjamin Thomas](/person/6347844) - director at [Marlins Training Limited](/company/12422660)
- [MCKONE, Benjamin Thomas](/person/6347844) - director at [Ocean Technologies Group Ltd](/company/11988290)



## Companies at the same address

- [Acies (Cyber Hedge) Limited](/company/13574266) (13574266)
- [Acies Digital Limited](/company/13151780) (13151780)
- [Acies Holdings 1 Limited](/company/13163015) (13163015)
- [Acies International Trade Ltd](/company/13085849) (13085849)
- [Acies Management Holdings Limited](/company/11136744) (11136744)
- [Acies Sme UK Mga Limited](/company/12978874) (12978874)
- [Calma Specialty Ltd](/company/15793507) (15793507)
- [Canopus Bidco Limited](/company/13481763) (13481763)
- [Ensign Holdco 1 Limited](/company/10172727) (10172727)
- [Ensign Holdco 2 Limited](/company/10172773) (10172773)