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
    Pallister, Scott
    Director born in April 1980
    Individual (28 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Stuart Andrew
    Chief Finance Officer born in April 1967
    Individual (12 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Snow, Benjamin George
    Company Director born in April 1981
    Individual (9 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Martin John
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Kevin
    Director born in September 1968
    Individual (30 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 1753 LIMITED - 2018-10-17
    55, Wells Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Parker, Daniel Benjamin
    Cfo born in July 1978
    Individual (30 offsprings)
    Officer
    2018-10-17 ~ 2019-03-13
    OF - Director → CIF 0
  • 2
    Jain, Sunil Kumar
    Company Director born in November 1983
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2021-03-30
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2018-08-22 ~ 2018-10-17
    OF - Director → CIF 0
  • 4
    Norden, Michael Robert
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2022-01-21
    OF - Director → CIF 0
  • 5
    Muir, Donald Weir
    Company Director born in June 1959
    Individual (7 offsprings)
    Officer
    2019-04-26 ~ 2024-05-30
    OF - Director → CIF 0
  • 6
    Bowden, Alex Charles Spencer
    Investment Director born in January 1974
    Individual (19 offsprings)
    Officer
    2018-10-17 ~ 2019-03-13
    OF - Director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2018-08-22 ~ 2018-10-17
    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
    2018-08-22 ~ 2018-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2018-08-22 ~ 2018-10-17
    PE - Director → CIF 0
    2018-08-22 ~ 2018-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ATLANTIC MIDCO LIMITED

Previous name
AGHOCO 1754 LIMITED - 2018-10-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ATLANTIC MIDCO LIMITED
    Info
    AGHOCO 1754 LIMITED - 2018-10-17
    Registered number 11532402
    Pacifica House, 3 Mandarin Road, Houghton Le Spring DH4 5RA
    Private Limited Company incorporated on 2018-08-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • ATLANTIC MIDCO LIMITED
    S
    Registered number 11532402
    55, Wells Street, London, England, W1T 3PT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1755 LIMITED - 2018-10-17
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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