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 6
  • 1
    Danson, Michael Thomas
    Director born in December 1962
    Individual (120 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Robert James
    Individual (25 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Lilley, Graham Charles
    Director born in November 1983
    Individual (77 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Thornton, George Mark
    Head Of M&A born in April 1967
    Individual (5 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Lunn, Katherine Ann
    Chief People Officer born in January 1981
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 6
    47 Queen Anne Street, Marylebone, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-12-18 ~ now
    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
Ceased 1
  • Ferrarini, Sergio
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    2023-12-18 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

WASHINGTON MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WASHINGTON MIDCO LIMITED
    Info
    Registered number 15357821
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    Private Limited Company incorporated on 2023-12-18 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • WASHINGTON MIDCO LIMITED
    S
    Registered number 15357821
    47 Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JG
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • John Carpenter House, John Carpenter Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-18 ~ 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.