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
    Stevens, Neil Martin
    Chief Executive born in February 1978
    Individual (50 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thompson, David
    Director born in November 1976
    Individual (162 offsprings)
    Officer
    2022-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    AGHOCO 1287 LIMITED - 2015-03-11
    12, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Stevens, Neil Martin
    Chief Executive born in February 1978
    Individual (50 offsprings)
    Officer
    2019-03-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 2
    Timmins, Matthew Lloyd
    Chief Executive born in July 1978
    Individual (30 offsprings)
    Officer
    2019-03-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 3
    Bijtjes, Remko Peter, Mr.
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2020-12-15
    OF - Director → CIF 0
  • 4
    Shapiro, Philip Simon
    Director born in September 1975
    Individual (41 offsprings)
    Officer
    2015-03-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Hague, Gareth Richard
    Finance Director born in June 1981
    Individual (8 offsprings)
    Officer
    2019-03-21 ~ 2021-04-23
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2015-03-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 7
    Bilgrami, Syed Zahid Hussain
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2020-12-15
    OF - Director → CIF 0
  • 8
    Ashlin, Timothy James West
    Investment Director born in November 1977
    Individual (9 offsprings)
    Officer
    2015-03-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 9
    Brown, Alastair Colin Gillies
    Company Director born in August 1974
    Individual (10 offsprings)
    Officer
    2015-03-30 ~ 2022-02-04
    OF - Director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2015-03-03 ~ 2015-03-11
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2015-03-03 ~ 2015-03-11
    PE - Director → CIF 0
    2015-03-03 ~ 2015-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

REGULUS MIDCO LIMITED

Previous name
AGHOCO 1286 LIMITED - 2015-03-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REGULUS MIDCO LIMITED
    Info
    AGHOCO 1286 LIMITED - 2015-03-11
    Registered number 09467813
    Financial Research Centre, Haddenham Business Park Pegasus Way Haddenham, Aylesbury, Buckinghamshire HP17 8LJ
    Private Limited Company incorporated on 2015-03-03 and dissolved on 2022-03-29 (7 years). The company status is Dissolved.
    CIF 0
  • REGULUS MIDCO LIMITED
    S
    Registered number 09467813
    12, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AGHOCO 1285 LIMITED - 2015-03-11
    Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.