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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 6
  • 1
    Wardleworth, Benjamin Noel
    Director Of Taxation born in November 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Rosamund Claire
    Director Treasury & Compliance born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Zipper, Todd
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Silver, Deirdre
    General Counsel born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Town, Benjamin Charles
    Born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    AGHOCO 1728 LIMITED - 2018-07-18
    icon of addressThe Atrium, Southern Gate, Chichester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-18 ~ dissolved
    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 8
  • 1
    Chapman, Richard Anthony
    Fund Manager born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2018-07-18
    OF - Director → CIF 0
  • 3
    D'arcy, Ursula Leonie
    Global Statutory Controller born in April 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2022-03-04
    OF - Director → CIF 0
  • 4
    Headley, Alexander James
    Born in November 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2020-08-03
    OF - Director → CIF 0
  • 5
    Morrill, Laura Katherine Gibb
    Born in June 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    Mcmahan, Danielle
    Chief People Officer born in September 1974
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2022-05-01
    OF - Director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    icon of addressMilton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2018-06-08 ~ 2018-07-18
    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
    Person with significant control
    2018-06-08 ~ 2018-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2018-06-08 ~ 2018-07-18
    PE - Director → CIF 0
    2018-06-08 ~ 2018-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTHAMPTON MIDCO 1 LIMITED

Previous name
AGHOCO 1729 LIMITED - 2018-07-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SOUTHAMPTON MIDCO 1 LIMITED
    Info
    AGHOCO 1729 LIMITED - 2018-07-18
    Registered number 11405723
    icon of addressThe Atrium, Southern Gate, Chichester PO19 8SQ
    Private Limited Company incorporated on 2018-06-08 and dissolved on 2024-04-16 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • SOUTHAMPTON MIDCO 1 LIMITED
    S
    Registered number 11405723
    icon of addressThe Atrium, Southern Gate, Chichester, England, PO19 8SQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1730 LIMITED - 2018-07-18
    icon of addressThe Atrium, Southern Gate, Chichester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.