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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 4
  • 1
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (86 offsprings)
    Officer
    2021-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watson, Irina Marsovna
    Individual (4 offsprings)
    Officer
    2021-01-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Burrow, Paul Nigel
    Accountant born in February 1973
    Individual (85 offsprings)
    Officer
    2021-01-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Other registered number: 10511036
    AGHOCO 1473 LIMITED - 2016-12-06
    9, Mandeville Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Chin, Philip Lapsung
    Individual
    Officer
    2017-10-05 ~ 2021-01-19
    OF - Secretary → CIF 0
  • 2
    Whileman, David Alan
    Investment Professional born in May 1972
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ 2021-01-19
    OF - Director → CIF 0
  • 3
    Moss, Adam Matthew
    Company Director born in August 1990
    Individual (10 offsprings)
    Officer
    2019-03-04 ~ 2021-01-19
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-11-21 ~ 2016-12-06
    OF - Director → CIF 0
  • 5
    Edmans, Philip James
    Company Director born in September 1983
    Individual (6 offsprings)
    Officer
    2016-12-06 ~ 2021-01-19
    OF - Director → CIF 0
  • 6
    Kapashi, Raxita
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 7
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2016-11-21 ~ 2016-12-06
    PE - Nominee Director → CIF 0
  • 8
    Other registered number: 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    Related registration: 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2016-11-21 ~ 2016-12-06
    PE - Director → CIF 0
    2016-11-21 ~ 2016-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MORGAN BIDCO LIMITED

Related company numbers found in government register: 10489539, 10510987
Previous name
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    Related registration: 03931919
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    Related registrations: 01804276, 02806452
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 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 9 February 2026 and licensed under the Open Government Licence v3.0.