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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
Active 4
  • 1
    Ghanem, Antoun
    Born in November 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Klein, Blake Austin
    Born in January 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 6, Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Cannon, Rodney Wayne
    General Counsel born in January 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2021-12-22
    OF - Director → CIF 0
    Mr Rodney Wayne Cannon
    Born in January 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-07-29 ~ 2025-08-08
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Hani Barhoush
    Born in August 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-07-29 ~ 2025-08-08
    PE - Has significant influence or controlCIF 0
  • 3
    Peck, James Gavin Le Marchant
    Operations Manager/Director born in December 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2025-08-08
    OF - Director → CIF 0
parent relation
Company in focus

WITHERSLACK AGGREGATOR LIMITED

Previous name
MC PLATO AGGREGATOR LIMITED - 2022-02-03
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
    icon of addressDuo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2021-07-29 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • WITHERSLACK AGGREGATOR LIMITED
    S
    Registered number 13538703
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MC PLATO TOPCO LIMITED - 2022-02-03
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.