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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 13
  • 1
    Hughes, Robert Damien
    Born in September 1968
    Individual (29 offsprings)
    Officer
    2024-02-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Redman, David Ashley
    Born in May 1976
    Individual (34 offsprings)
    Officer
    2022-02-11 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Marnoch, Alasdair
    Born in March 1963
    Individual (119 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2022-01-18 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    Cooke, Graham Ian
    Born in November 1981
    Individual (31 offsprings)
    Officer
    2022-02-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Mckay, Paul Matthew
    Born in August 1968
    Individual (52 offsprings)
    Officer
    2024-02-27 ~ 2025-04-25
    OF - Director → CIF 0
  • 7
    Butler, James Michael
    Born in May 1985
    Individual (22 offsprings)
    Officer
    2024-09-24 ~ 2025-08-15
    OF - Director → CIF 0
  • 8
    Chapman, Richard Anthony
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2022-01-28 ~ 2024-09-24
    OF - Director → CIF 0
  • 9
    Hinchliff, Louise
    Born in March 1979
    Individual (19 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Morris, David
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2022-01-18 ~ 2022-01-28
    OF - Director → CIF 0
    Person with significant control
    2022-01-18 ~ 2022-02-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    ZEPPELIN MIDCO 2 LIMITED
    - now 13856167 13842348
    AGHOCO 2154 LIMITED - 2022-01-28
    3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    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
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2022-01-18 ~ 2022-01-28
    OF - Director → CIF 0
    2022-01-18 ~ 2022-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ZEPPELIN BIDCO LIMITED

Period: 2022-01-28 ~ now
Company number: 13856176
Registered names
ZEPPELIN BIDCO LIMITED - now
AGHOCO 2155 LIMITED - 2022-01-28 14023407... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZEPPELIN BIDCO LIMITED
    Info
    AGHOCO 2155 LIMITED - 2022-01-28
    Registered number 13856176
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-18 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • ZEPPELIN BIDCO LIMITED
    S
    Registered number 13856176
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, England, SO16 7QJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ZEPPELIN BIDCO LIMITED
    S
    Registered number 13856176
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7QJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SEAL TOPCO LIMITED
    11044728
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ZENERGI GROUP LIMITED
    - now 08329123
    ZENERGI HOLDINGS LIMITED - 2016-02-16
    SHOO 772AAA LIMITED - 2013-01-15
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2022-12-31 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.