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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 14
  • 1
    Silver, Deirdre
    General Counsel born in May 1968
    Individual (5 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Zipper, Todd
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Headley, Alexander James
    Born in November 1980
    Individual (28 offsprings)
    Officer
    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 ~ now
    OF - Director → CIF 0
  • 5
    Wardleworth, Benjamin Noel
    Director Of Taxation born in November 1974
    Individual (23 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Town, Benjamin Charles
    Company Director born in August 1979
    Individual (13 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Morrill, Laura Katherine Gibb
    Born in June 1989
    Individual (12 offsprings)
    Officer
    2018-08-23 ~ 2019-08-07
    OF - Director → CIF 0
  • 9
    Chapman, Richard Anthony
    Fund Manager born in July 1971
    Individual (29 offsprings)
    Officer
    2018-07-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2018-06-08 ~ 2018-07-18
    OF - Director → CIF 0
  • 11
    Mcmahan, Danielle
    Chief People Officer born in September 1974
    Individual (5 offsprings)
    Officer
    2020-06-12 ~ 2022-05-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    SOUTHAMPTON MIDCO 1 LIMITED
    - now 11405723 11405798
    AGHOCO 1729 LIMITED - 2018-07-18 11405723 11404917... (more)
    The Atrium, Southern Gate, Chichester, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    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
  • 14
    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
parent relation
Company in focus

SOUTHAMPTON MIDCO 2 LIMITED

Period: 2018-07-18 ~ 2024-04-09
Company number: 11405798
Registered names
SOUTHAMPTON MIDCO 2 LIMITED - Dissolved 11405723
AGHOCO 1730 LIMITED - 2018-07-18 11405782... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SOUTHAMPTON MIDCO 2 LIMITED
    Info
    AGHOCO 1730 LIMITED - 2018-07-18
    Registered number 11405798
    The Atrium, Southern Gate, Chichester PO19 8SQ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-08 and dissolved on 2024-04-09 (5 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SOUTHAMPTON MIDCO 2 LIMITED
    S
    Registered number 11405798
    The Atrium, Southern Gate, Chichester, England, PO19 8SQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHAMPTON BIDCO LIMITED
    - now 11405782
    AGHOCO 1731 LIMITED
    - 2018-07-18 11405782 11372529... (more)
    2 Babmaes Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2018-07-18 ~ 2021-04-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.