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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
Active 3
  • 1
    Sharma, Rishi
    Born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Izzard, Aaron
    Born in June 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    ASOS PLC
    - now
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    icon of addressGreater London House, Hampstead Road, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Magowan, Andrew Colin
    Company Secretary born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2019-06-28
    OF - Director → CIF 0
    Magowan, Andrew Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 2
    Hollins, Susan Maria
    Trading Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Bostock, Kate
    Executive Director born in September 1956
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2013-07-16
    OF - Director → CIF 0
  • 4
    Suchopar, Anna
    Interim General Counsel & Company Secretary born in September 1981
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2023-03-01
    OF - Director → CIF 0
    Suchopar, Anna
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 5
    Whyte, Emma, Group Legal Director
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2025-09-30
    OF - Director → CIF 0
    Whyte, Emma
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 6
    Ashton, Helen
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Robertson, Nicholas John
    Chief Executive Officer born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2015-09-02
    OF - Director → CIF 0
  • 8
    Mccabe, Shaun
    International Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-15 ~ 2014-07-24
    OF - Director → CIF 0
  • 9
    Mooney, John
    Head Of Menswear Design born in August 1979
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 10
    Westlake, Teresa Lee
    Marketing Director born in June 1967
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 11
    Heard, Clare Lucy
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ 2025-06-09
    OF - Director → CIF 0
  • 12
    Williams, David Newton
    Head Of Customer Intelligence born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 13
    Marsden, Peter James
    Chief Information Officer born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 14
    Beighton, Nicholas Timothy, Dr
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2021-10-11
    OF - Director → CIF 0
  • 15
    Wingate, Trelawny Anne
    Commercial Finance Director born in May 1973
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 16
    Boyle, Catharine Ann
    Head Of Business Transformation born in May 1967
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 17
    Choudhry, Masood Ahmad
    Logistics Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 18
    Fox, Emma Catherine Barry
    Buy Director born in February 1966
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 19
    Ross, Caroline, Chief People Officer
    Chief People Officer born in May 1975
    Individual
    Officer
    icon of calendar 2022-10-31 ~ 2023-10-06
    OF - Director → CIF 0
  • 20
    Feehely, Gregory
    Investor Relations born in September 1970
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 21
    Jordan, Elliot Gilbert
    Director Of Finance born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 22
    Dunn, Mathew James
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2022-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MORNINGTON & CO (NO. 2) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MORNINGTON & CO (NO. 2) LIMITED
    Info
    Registered number 08506877
    icon of addressGreater London House, Hampstead Road, London NW1 7FB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.