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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 12
  • 1
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (109 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Whileman, David Alan
    Investment Professional born in May 1972
    Individual (31 offsprings)
    Officer
    2016-12-06 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2016-11-21 ~ 2016-12-06
    OF - Director → CIF 0
  • 4
    Burrow, Paul Nigel
    Accountant born in February 1973
    Individual (99 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Irina Marsovna
    Individual (4 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Moss, Adam Matthew
    Company Director born in August 1990
    Individual (15 offsprings)
    Officer
    2019-03-04 ~ 2021-01-19
    OF - Director → CIF 0
  • 7
    Chin, Philip Lapsung
    Individual (4 offsprings)
    Officer
    2017-10-05 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 8
    Edmans, Philip James
    Company Director born in September 1983
    Individual (16 offsprings)
    Officer
    2016-12-06 ~ 2021-01-19
    OF - Director → CIF 0
  • 9
    Kapashi, Raxita
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2016-11-21 ~ 2016-12-06
    OF - Nominee Director → CIF 0
  • 11
    MORGAN MIDCO LIMITED
    - now 10491330 10511036... (more)
    AGHOCO 1473 LIMITED - 2016-12-06 10491330 10489435... (more)
    9, Mandeville Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2016-11-21 ~ 2016-12-06
    OF - Director → CIF 0
    2016-11-21 ~ 2016-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MORGAN BIDCO LIMITED

Period: 2016-12-06 ~ 2022-10-26
Company number: 10489539 10510987... (more)
Registered names
MORGAN BIDCO LIMITED - Dissolved 10510987... (more)
AGHOCO 1474 LIMITED - 2016-12-06 13013977... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MORGAN BIDCO LIMITED
    Info
    AGHOCO 1474 LIMITED - 2016-12-06
    Registered number 10489539
    29th Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 and dissolved on 2022-10-26 (5 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MORGAN BIDCO LIMITED
    S
    Registered number 10489539
    9, Mandeville Place, London, England, W1U 3AY
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LCP MORGAN HOLDCO LIMITED - now
    MORGAN HOLDCO LIMITED
    - 2021-04-28 04336416
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
    - 2016-12-21 04336416 03931919
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-12-20 ~ 2021-04-22
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.