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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
    Morris, David
    Born in July 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Marnoch, Alasdair
    Born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Butler, James Michael
    Born in May 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, South Brettenham House, Lancaster Place, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-02-03 ~ 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
Ceased 8
  • 1
    Cooke, Graham Ian
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Chapman, Richard Anthony
    Accountant born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Vaughan, Andrew Derek
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (227 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    Mckay, Paul Matthew
    Chief Financial Officer born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-25
    OF - Director → CIF 0
  • 6
    Hughes, Robert Damien
    Chief Executive Officer born in September 1968
    Individual
    Officer
    icon of calendar 2024-02-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Redman, David Ashley
    Director born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2024-02-28
    OF - Director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2022-01-11 ~ 2022-01-28
    PE - Director → CIF 0
    PE - Director → CIF 0
    2022-01-11 ~ 2022-01-28
    PE - Secretary → CIF 0
    Person with significant control
    2022-01-11 ~ 2022-02-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZEPPELIN TOPCO LIMITED

Previous name
AGHOCO 2152 LIMITED - 2022-01-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZEPPELIN TOPCO LIMITED
    Info
    AGHOCO 2152 LIMITED - 2022-01-28
    Registered number 13842334
    icon of address5 Benham Road, Bencham Campus Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ZEPPELIN TOPCO LIMITED
    S
    Registered number 13842334
    icon of address3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7QJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 2153 LIMITED - 2022-01-28
    icon of address5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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