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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
    Brown, Emma Louise
    Born in February 1985
    Individual (13 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Fielding, Christopher Joseph Lister
    Director born in March 1981
    Individual (25 offsprings)
    Officer
    2024-03-19 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Richmond, Benjamin Christopher
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
    Mr Benjamin Christopher Richmond
    Born in April 1976
    Individual (16 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Martin, Thomas
    Born in June 1989
    Individual (6 offsprings)
    Officer
    2024-03-19 ~ 2024-10-11
    OF - Director → CIF 0
  • 5
    HG MERCURY 4 NOMINEES LIMITED
    14662754 16361931... (more)
    2, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-20 ~ 2025-07-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2, More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 82 offsprings)
    Person with significant control
    2024-03-19 ~ 2024-03-20
    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

MACH 1 MIDCO LIMITED

Period: 2024-03-19 ~ now
Company number: 15576393 15559250
Registered name
MACH 1 MIDCO LIMITED - now 15559250
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MACH 1 MIDCO LIMITED
    Info
    Registered number 15576393
    Cube Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2024-03-19 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • MACH 1 MIDCO LIMITED
    S
    Registered number 15576393
    Cube, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MACH 1 BIDCO LIMITED
    15559250 15576393
    Cube Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.