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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 6
  • 1
    Mitchell, Alan Patrick
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mitchell, Alan Patrick
    Individual (19 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Morgan, Jeremy Alexander
    Partner, Pe Fund born in October 1969
    Individual (38 offsprings)
    Officer
    2022-01-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Murphy, Michael John, Dr
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2026-01-10
    OF - Director → CIF 0
  • 4
    Porter, Alexander, Dr
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Flin, Emma
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2022-01-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    AION HOLDCO LIMITED
    13848910
    25, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-14 ~ 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
parent relation
Company in focus

AION BIDCO LIMITED

Period: 2022-01-14 ~ now
Company number: 13850199
Registered name
AION BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AION BIDCO LIMITED
    Info
    Registered number 13850199
    4 Stirling House, Stirling Road, Guildford, Surrey GU2 7RF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • AION BIDCO LIMITED
    S
    Registered number 13850199
    25, Victoria Street, London, England, SW1H 0EX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • AION BIDCO LIMITED
    S
    Registered number 13850199
    4 Stirling House, Stirling Road, Guildford, Surrey, Stirling Road, Surrey Research Park, Guildford, England, GU2 7RF
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
  • AION BIDCO LIMITED
    S
    Registered number 13850199
    4 Stirling House, Stirling Road, Guildford, Surrey, United Kingdom, GU2 7RF
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACTICA HOLDINGS LIMITED
    06808510
    4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GEMBA ADVANTAGE LTD
    11682283
    4 Stirling House, Stirling Road, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NTEGRA LIMITED
    04758534
    4 Stirling Road, Stirling House, Guildford, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2024-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.