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

MILLIE'S COOKIES LIMITED

Previous names
COOKIE JAR LIMITED - 1999-02-12 00080002, 03040912
ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
W.R.FOX COMPANY LIMITED - 1985-06-18
Standard Industrial Classification
74990 - Non-trading Company

  • MILLIE'S COOKIES LIMITED
    Info
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1999-02-12
    W.R.FOX COMPANY LIMITED - 1999-02-12
    Registered number 00204450
    Jamestown Wharf, 32 Jamestown Road, London NW1 7HW
    PRIVATE LIMITED COMPANY incorporated on 1925-03-12 (100 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.