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 3
  • 1
    Mckay, Paul Matthew
    Chief Financial Officer born in August 1968
    Individual (28 offsprings)
    Officer
    2024-02-27 ~ now
    OF - director → CIF 0
  • 2
    Butler, James Michael
    Partner born in May 1985
    Individual (11 offsprings)
    Officer
    2024-09-24 ~ now
    OF - director → CIF 0
  • 3
    2nd Floor, South Brettenham House, Lancaster Place, London, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Chapman, Richard Anthony
    Accountant born in July 1971
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ 2024-09-24
    OF - director → CIF 0
  • 2
    Redman, David Ashley
    Director born in May 1976
    Individual (9 offsprings)
    Officer
    2022-02-11 ~ 2024-02-28
    OF - director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2022-01-11 ~ 2022-01-28
    OF - director → CIF 0
  • 4
    Vaughan, Andrew Derek
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    OF - director → CIF 0
  • 5
    Cooke, Graham Ian
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    2022-02-11 ~ 2023-09-30
    OF - director → CIF 0
  • 6
    Hughes, Robert Damien
    Chief Executive Officer born in September 1968
    Individual
    Officer
    2024-02-27 ~ 2024-07-31
    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
    2022-01-11 ~ 2022-01-28
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2022-01-11 ~ 2022-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2022-01-11 ~ 2022-01-28
    PE - director → CIF 0
    2022-01-11 ~ 2022-01-28
    PE - secretary → CIF 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
    5 Benham Road, Bencham Campus Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7QJ
    Private Limited Company incorporated on 2022-01-11 (3 years 5 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
    3 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
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-03 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.