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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 21
  • 1
    Silver, Deirdre
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2020-05-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Zipper, Todd
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2020-05-29 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Headley, Alexander James
    Born in November 1980
    Individual (28 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
    Headley, Alexander James
    Born in November 1980
    Individual (28 offsprings)
    2018-08-23 ~ 2020-08-03
    OF - Director → CIF 0
  • 4
    Johnson, Rosamund Claire
    Director Treasury & Compliance born in December 1961
    Individual (29 offsprings)
    Officer
    2020-01-22 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Wardleworth, Benjamin Noel
    Director Of Taxation born in November 1974
    Individual (23 offsprings)
    Officer
    2022-03-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Freeman, James Richard
    Chief Financial Officer born in April 1989
    Individual (10 offsprings)
    Officer
    2024-05-31 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Robb, Carol
    Group Financial Controller born in November 1977
    Individual (2 offsprings)
    Officer
    2025-04-14 ~ 2025-06-04
    OF - Director → CIF 0
  • 8
    D'arcy, Ursula Leonie
    Global Statutory Controller born in April 1970
    Individual (45 offsprings)
    Officer
    2020-01-22 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    Town, Benjamin Charles
    Born in August 1979
    Individual (13 offsprings)
    Officer
    2018-08-23 ~ 2025-04-25
    OF - Director → CIF 0
  • 10
    Morrill, Laura Katherine Gibb
    Born in June 1989
    Individual (12 offsprings)
    Officer
    2018-08-23 ~ 2019-08-07
    OF - Director → CIF 0
  • 11
    Coyle-parsons, Lauryn Christine
    Individual (19 offsprings)
    Officer
    2023-01-19 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 12
    Hanks, David
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Chapman, Richard Anthony
    Fund Manager born in July 1971
    Individual (29 offsprings)
    Officer
    2018-07-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2018-06-08 ~ 2018-07-18
    OF - Director → CIF 0
  • 15
    Blake, Adam Joseph
    Born in March 1987
    Individual (16 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Mcmahan, Danielle
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2020-05-29 ~ 2022-05-01
    OF - Director → CIF 0
  • 17
    JOHN WILEY & SONS LIMITED
    - now 00641132
    JOHN WILEY AND SONS,LIMITED - 1987-12-18
    The Atrium, Southern Gate, Chichester, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2021-04-30 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2018-06-08 ~ 2018-07-18
    OF - Director → CIF 0
    2018-06-08 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 19
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2018-06-08 ~ 2018-07-18
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-06-08 ~ 2018-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    INSPIRIT VULCAN BIDCO LIMITED
    15351984 15351907
    105 Piccadilly, Piccadilly, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    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
  • 21
    SOUTHAMPTON MIDCO 2 LIMITED
    - now 11405798 11405723
    AGHOCO 1730 LIMITED - 2018-07-18 11405798 11405782... (more)
    The Atrium, Southern Gate, Chichester, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ 2021-04-30
    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
parent relation
Company in focus

SOUTHAMPTON BIDCO LIMITED

Period: 2018-07-18 ~ now
Company number: 11405782
Registered names
SOUTHAMPTON BIDCO LIMITED - now
AGHOCO 1731 LIMITED - 2018-07-18 11372529... (more)
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
    2 Babmaes Street, London SW1Y 6HD
    PRIVATE LIMITED COMPANY incorporated on 2018-06-08 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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
  • SOUTHAMPTON BIDCO LIMITED
    S
    Registered number missing
    2, Babmaes Street, London, England, SW1Y 6HD
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    M THREE CORPORATE CONSULTING LIMITED
    07441388
    30 Churchill Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PEREGRINE INTERNATIONAL LIMITED
    - now 15475234
    INSPIRIT PINE NEWCO LIMITED - 2024-09-23
    30 Churchill Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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