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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
Active 4
  • 1
    Etherington, Michael Scott
    Born in April 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Kari
    Born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    CHICMONDE LIMITED - 1995-05-25
    icon of address169, Euston Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 28
  • 1
    Davies, Jonathan Owen
    Born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2025-11-07
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 2
    Prynn, Robert James
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2005-05-23
    OF - Director → CIF 0
  • 3
    Emmerson, Andrew David
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2006-10-17
    OF - Director → CIF 0
  • 4
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 5
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 6
    Norman, Bernard Robert
    Non Executive Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-09-23
    OF - Director → CIF 0
  • 7
    Burrill, Martin Henry
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Keegans, Peter
    Finance Director born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2005-05-23
    OF - Director → CIF 0
  • 9
    Haynes, Richard Edward
    Executive Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-09
    OF - Director → CIF 0
  • 10
    Villanueva, Marta Maria Del Pilar Del Rio
    Marketing Director born in October 1961
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2006-06-15
    OF - Director → CIF 0
  • 11
    Worrell, Roger Arthur
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
    Worrell, Roger Arthur
    Born in September 1963
    Individual (1 offspring)
    icon of calendar 2019-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Holroyd, Charles William
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-09 ~ 2003-06-02
    OF - Director → CIF 0
  • 14
    O'sullivan, Richard Edward
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2005-03-18
    OF - Director → CIF 0
  • 15
    Budwig, Mario Kurt
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2003-06-02
    OF - Director → CIF 0
    Budwig, Mario Kurt
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 16
    Geling, Rolf
    Born in July 1974
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 17
    Campbell, Neil Stephen
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2022-10-07
    OF - Director → CIF 0
  • 18
    Blackwell, John
    Executive Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-09
    OF - Director → CIF 0
    Blackwell, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-09
    OF - Secretary → CIF 0
  • 19
    Rainbow, Mark
    Accountant born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Keating, Anthony John
    Company Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2012-05-24
    OF - Director → CIF 0
  • 21
    Brook, Joel David
    Property Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2015-07-17
    OF - Director → CIF 0
  • 22
    Lewis, Richard
    Born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2023-01-14
    OF - Director → CIF 0
  • 23
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2004-12-21
    OF - Director → CIF 0
  • 24
    Nightingale, Nicholas John
    Company Secretary born in August 1942
    Individual
    Officer
    icon of calendar ~ 1997-06-09
    OF - Director → CIF 0
  • 25
    Lacey, David Graham
    Non Executive Chairman born in January 1937
    Individual
    Officer
    icon of calendar 1994-01-30 ~ 1996-10-12
    OF - Director → CIF 0
  • 26
    Byrne, Helen
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 27
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2004-09-06
    OF - Director → CIF 0
  • 28
    Hart, Janet Dreher
    Executive Director born in July 1956
    Individual
    Officer
    icon of calendar ~ 1997-06-09
    OF - Director → CIF 0
parent relation
Company in focus

MILLIE'S COOKIES LIMITED

Previous names
W.R.FOX COMPANY LIMITED - 1985-06-18
ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
COOKIE JAR LIMITED - 1999-02-12
Standard Industrial Classification
74990 - Non-trading Company

  • MILLIE'S COOKIES LIMITED
    Info
    W.R.FOX COMPANY LIMITED - 1985-06-18
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1985-06-18
    COOKIE JAR LIMITED - 1985-06-18
    Registered number 00204450
    icon of addressJamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 1925-03-12 (100 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.