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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 7
  • 1
    Cannon, Rodney Wayne
    General Counsel born in January 1974
    Individual (18 offsprings)
    Officer
    2021-07-29 ~ 2021-12-22
    OF - Director → CIF 0
    Mr Rodney Wayne Cannon
    Born in January 1974
    Individual (18 offsprings)
    Person with significant control
    2021-07-29 ~ 2025-08-08
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Hani Barhoush
    Born in August 1975
    Individual (16 offsprings)
    Person with significant control
    2021-07-29 ~ 2025-08-08
    PE - Has significant influence or controlCIF 0
  • 3
    Klein, Blake Austin
    Born in January 1979
    Individual (26 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Ghanem, Antoun
    Born in November 1976
    Individual (14 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Peck, James Gavin Le Marchant
    Operations Manager/Director born in December 1979
    Individual (15 offsprings)
    Officer
    2021-12-22 ~ 2025-08-08
    OF - Director → CIF 0
  • 6
    MIC CAPITAL PARTNERS III EUROPEAN HOLDINGS LTD
    12286063
    Level 6, Duo, 280 Bishopsgate, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WITHERSLACK AGGREGATOR LIMITED

Period: 2022-02-03 ~ now
Company number: 13538703
Registered names
WITHERSLACK AGGREGATOR LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WITHERSLACK AGGREGATOR LIMITED
    Info
    MC PLATO AGGREGATOR LIMITED - 2022-02-03
    Registered number 13538703
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2021-07-29 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • WITHERSLACK AGGREGATOR LIMITED
    S
    Registered number 13538703
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WITHERSLACK TOPCO LIMITED
    - now 13538818
    MC PLATO TOPCO LIMITED
    - 2022-02-03 13538818
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.