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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Ashton, Helen
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Dunn, Mathew James
    Born in October 1974
    Individual (89 offsprings)
    Officer
    2019-05-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Sharma, Rishi
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Izzard, Aaron
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Pesticcio, Stefan Anthony
    Born in March 1968
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 6
    Miller, Kerri Ann
    Born in November 1970
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 7
    Whyte, Emma, Group Legal Director
    Director born in April 1985
    Individual (16 offsprings)
    Officer
    2023-03-01 ~ 2025-09-30
    OF - Director → CIF 0
    Whyte, Emma
    Individual (16 offsprings)
    Officer
    2023-03-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 8
    Emmerson, Michelle
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 9
    Markham, Jacqueline Ann
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 10
    Lawrence, Philip David James
    Menswear Merchandise Director born in October 1971
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 11
    Robertson, Nicholas John
    Born in November 1967
    Individual (27 offsprings)
    Officer
    2013-05-01 ~ 2015-09-02
    OF - Director → CIF 0
  • 12
    Beighton, Nicholas Timothy, Dr
    Director born in August 1968
    Individual (51 offsprings)
    Officer
    2014-07-24 ~ 2021-10-11
    OF - Director → CIF 0
  • 13
    Heard, Clare Lucy
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2022-10-31 ~ 2025-06-09
    OF - Director → CIF 0
  • 14
    Ross, Caroline, Chief People Officer
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ 2023-10-06
    OF - Director → CIF 0
  • 15
    Suchopar, Anna
    Born in September 1981
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2023-03-01
    OF - Director → CIF 0
    Suchopar, Anna
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 16
    Hart, James Richard
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Magowan, Andrew Colin
    Born in February 1974
    Individual (55 offsprings)
    Officer
    2013-04-26 ~ 2014-07-24
    OF - Director → CIF 0
    2015-09-02 ~ 2019-06-28
    OF - Director → CIF 0
    Magowan, Andrew Colin
    Individual (55 offsprings)
    Officer
    2014-07-24 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 18
    Loveday, Nicholas
    Born in October 1971
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 19
    Mansell, Wendy Elizabeth
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 20
    Holland, Mark
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 21
    ASOS PLC
    - now 04006623
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London, England
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORNINGTON & CO (NO. 1) LIMITED

Period: 2013-04-26 ~ now
Company number: 08506761 08506877
Registered name
MORNINGTON & CO (NO. 1) LIMITED - now 08506877
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MORNINGTON & CO (NO. 1) LIMITED
    Info
    Registered number 08506761
    Greater London House, Hampstead Road, London NW1 7FB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.