logo
explain how to read the page

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
    Miller, Kerri Ann
    Customer Care Director born in November 1970
    Individual (1 offspring)
    Officer
    2014-01-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 2
    Izzard, Aaron
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Markham, Jacqueline Ann
    Womenswear Designer born in July 1970
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 4
    Emmerson, Michelle
    People Director born in September 1970
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 5
    Pesticcio, Stefan Anthony
    Menswear Fashion Director born in March 1968
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 6
    Heard, Clare Lucy
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2022-10-31 ~ 2025-06-09
    OF - Director → CIF 0
  • 7
    Dunn, Mathew James
    Director born in October 1974
    Individual (89 offsprings)
    Officer
    2019-05-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Sharma, Rishi
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Ashton, Helen
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2015-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Ross, Caroline, Chief People Officer
    Chief People Officer born in May 1975
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ 2023-10-06
    OF - Director → CIF 0
  • 12
    Hart, James Richard
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Mansell, Wendy Elizabeth
    Hr Director born in July 1964
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 14
    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
  • 15
    Holland, Mark
    Supply Chain Director born in July 1966
    Individual (27 offsprings)
    Officer
    2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 16
    Robertson, Nicholas John
    Chief Executive Officer born in November 1967
    Individual (24 offsprings)
    Officer
    2013-05-01 ~ 2015-09-02
    OF - Director → CIF 0
  • 17
    Suchopar, Anna
    Interim General Counsel & Company Secretary 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
  • 18
    Loveday, Nicholas
    Merchandising Director born in October 1971
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 19
    Magowan, Andrew Colin
    General Counsel And Company Secretary born in February 1974
    Individual (51 offsprings)
    Officer
    2013-04-26 ~ 2014-07-24
    OF - Director → CIF 0
    Magowan, Andrew Colin
    Company Secretary born in February 1974
    Individual (51 offsprings)
    2015-09-02 ~ 2019-06-28
    OF - Director → CIF 0
    Magowan, Andrew Colin
    Individual (51 offsprings)
    Officer
    2014-07-24 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 20
    Beighton, Nicholas Timothy, Dr
    Director born in August 1968
    Individual (38 offsprings)
    Officer
    2014-07-24 ~ 2021-10-11
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 (12 years 11 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.