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 5
  • 1
    Town, Benjamin Charles
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2018-08-23 ~ now
    OF - director → CIF 0
  • 2
    Headley, Alexander James
    Ceo born in November 1980
    Individual (21 offsprings)
    Officer
    2025-04-14 ~ now
    OF - director → CIF 0
  • 3
    Robb, Carol
    Group Financial Controller born in November 1977
    Individual (2 offsprings)
    Officer
    2025-04-14 ~ now
    OF - director → CIF 0
  • 4
    Hanks, David
    Vice President Of Business Operations born in June 1975
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 5
    105 Piccadilly, Piccadilly, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    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 16
  • 1
    Chapman, Richard Anthony
    Fund Manager born in July 1971
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Coyle-parsons, Lauryn Christine
    Individual (16 offsprings)
    Officer
    2023-01-19 ~ 2024-05-31
    OF - secretary → CIF 0
  • 3
    Freeman, James
    Chief Financial Officer born in April 1989
    Individual
    Officer
    2024-05-31 ~ 2025-02-28
    OF - director → CIF 0
  • 4
    Wardleworth, Benjamin Noel
    Director Of Taxation born in November 1974
    Individual (19 offsprings)
    Officer
    2022-03-04 ~ 2024-05-31
    OF - director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2018-06-08 ~ 2018-07-18
    OF - director → CIF 0
  • 6
    D'arcy, Ursula Leonie
    Global Statutory Controller born in April 1970
    Individual (20 offsprings)
    Officer
    2020-01-22 ~ 2022-03-04
    OF - director → CIF 0
  • 7
    Johnson, Rosamund Claire
    Director Treasury & Compliance born in December 1961
    Individual (26 offsprings)
    Officer
    2020-01-22 ~ 2024-05-31
    OF - director → CIF 0
  • 8
    Zipper, Todd
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2020-05-29 ~ 2024-05-31
    OF - director → CIF 0
  • 9
    Silver, Deirdre
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2020-05-29 ~ 2024-05-31
    OF - director → CIF 0
  • 10
    Headley, Alexander James
    Born in November 1980
    Individual (21 offsprings)
    Officer
    2018-08-23 ~ 2020-08-03
    OF - director → CIF 0
  • 11
    Morrill, Laura Katherine Gibb
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2018-08-23 ~ 2019-08-07
    OF - director → CIF 0
  • 12
    Mcmahan, Danielle
    Director born in September 1974
    Individual
    Officer
    2020-05-29 ~ 2022-05-01
    OF - director → CIF 0
  • 13
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton 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
  • 14
    AGHOCO 1730 LIMITED - 2018-07-18
    The Atrium, Southern Gate, Chichester, England
    Dissolved corporate (6 parents)
    Person with significant control
    2018-07-18 ~ 2021-04-30
    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
  • 15
    JOHN WILEY AND SONS,LIMITED - 1987-12-18
    The Atrium, Southern Gate, Chichester, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-04-30 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    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 BIDCO LIMITED

Previous name
AGHOCO 1731 LIMITED - 2018-07-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOUTHAMPTON BIDCO LIMITED
    Info
    AGHOCO 1731 LIMITED - 2018-07-18
    Registered number 11405782
    10th Floor 3 Harbour Exchange Square, London E14 9GE
    Private Limited Company incorporated on 2018-06-08 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • SOUTHAMPTON BIDCO LIMITED
    S
    Registered number missing
    10th Floor, 3 Harbour Exchange, Harbour Exchange Square, London, England, E14 9GE
    Private Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10th Floor, 3 Harbour Exchange Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    101,515 GBP2017-12-31
    Person with significant control
    2018-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.