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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 10
  • 1
    Wagstaff, Andrew Thomas
    Born in August 1974
    Individual (67 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Elin Sion
    Born in January 1985
    Individual (18 offsprings)
    Officer
    2018-05-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Jones, John Llewelyn
    Born in December 1941
    Individual (37 offsprings)
    Officer
    2018-04-11 ~ 2022-08-14
    OF - Director → CIF 0
  • 4
    White, Jonathan Barry, Mr.
    Born in November 1980
    Individual (26 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Dewi
    Born in January 1970
    Individual (24 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Bithell, Charles Peter
    Born in August 1968
    Individual (123 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Robinson, Stuart William
    Born in May 1974
    Individual (30 offsprings)
    Officer
    2018-03-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 8
    Owen, Terence
    Born in May 1962
    Individual (72 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Booth, Richard James
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2018-03-26 ~ 2018-04-11
    OF - Director → CIF 0
  • 10
    HOLYHEAD MIDCO 1 LIMITED
    11275477 11275634
    9, Mandeville Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-03-26 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HOLYHEAD MIDCO 2 LIMITED

Period: 2018-03-26 ~ now
Company number: 11275634
Registered name
HOLYHEAD MIDCO 2 LIMITED - now 11275477
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOLYHEAD MIDCO 2 LIMITED
    Info
    Registered number 11275634
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • HOLYHEAD MIDCO 2 LIMITED
    S
    Registered number 11275634
    9, Mandeville Place, London, United Kingdom, W1U 3AY
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLYHEAD BIDCO LIMITED
    11275758
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-03-26 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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