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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 32
  • 1
    Worrell, Roger Arthur
    Finance Director born in September 1963
    Individual (57 offsprings)
    Officer
    2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
    Worrell, Roger Arthur
    Born in September 1963
    Individual (57 offsprings)
    2019-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Hart, Janet Dreher
    Executive Director born in July 1956
    Individual (1 offspring)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 3
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    2003-06-02 ~ 2004-09-06
    OF - Director → CIF 0
  • 4
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 5
    O'sullivan, Richard Edward
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    1997-06-09 ~ 2005-03-18
    OF - Director → CIF 0
  • 6
    Villanueva, Marta Maria Del Pilar Del Rio
    Marketing Director born in October 1961
    Individual (5 offsprings)
    Officer
    2005-05-23 ~ 2006-06-15
    OF - Director → CIF 0
  • 7
    Geling, Rolf
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2021-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 8
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2006-10-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Etherington, Michael Scott
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Blackwell, John
    Executive Director born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
    Blackwell, John
    Individual (2 offsprings)
    Officer
    ~ 1997-06-09
    OF - Secretary → CIF 0
  • 11
    Haynes, Richard Edward
    Executive Director born in October 1943
    Individual (6 offsprings)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 12
    Budwig, Mario Kurt
    Director born in February 1960
    Individual (24 offsprings)
    Officer
    1997-06-09 ~ 2003-06-02
    OF - Director → CIF 0
    Budwig, Mario Kurt
    Individual (24 offsprings)
    Officer
    1997-06-09 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 13
    Keating, Anthony John
    Company Director born in December 1959
    Individual (43 offsprings)
    Officer
    2006-06-15 ~ 2012-05-24
    OF - Director → CIF 0
  • 14
    Davies, Jonathan Owen
    Born in April 1962
    Individual (60 offsprings)
    Officer
    2005-05-23 ~ 2025-11-07
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (60 offsprings)
    Officer
    2006-06-15 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 15
    Emmerson, Andrew David
    Managing Director born in February 1962
    Individual (13 offsprings)
    Officer
    2005-05-23 ~ 2006-10-17
    OF - Director → CIF 0
  • 16
    Nightingale, Nicholas John
    Company Secretary born in August 1942
    Individual (24 offsprings)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 17
    Campbell, Neil Stephen
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2017-08-03 ~ 2022-10-07
    OF - Director → CIF 0
  • 18
    Scattergood, Fiona
    Individual (29 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
  • 19
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2003-06-02 ~ 2004-12-21
    OF - Director → CIF 0
  • 20
    Lacey, David Graham
    Non Executive Chairman born in January 1937
    Individual (2 offsprings)
    Officer
    1994-01-30 ~ 1996-10-12
    OF - Director → CIF 0
  • 21
    Holroyd, Charles William
    Director born in February 1953
    Individual (33 offsprings)
    Officer
    1997-07-09 ~ 2003-06-02
    OF - Director → CIF 0
  • 22
    Brook, Joel David
    Property Director born in January 1957
    Individual (34 offsprings)
    Officer
    2006-06-15 ~ 2015-07-17
    OF - Director → CIF 0
  • 23
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (50 offsprings)
    Officer
    2012-11-05 ~ 2017-07-13
    OF - Director → CIF 0
  • 24
    Keegans, Peter
    Finance Director born in August 1960
    Individual (108 offsprings)
    Officer
    2003-06-02 ~ 2005-05-23
    OF - Director → CIF 0
  • 25
    Norman, Bernard Robert
    Non Executive Director born in July 1941
    Individual (31 offsprings)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 26
    Daniels, Kari
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 27
    Lewis, Richard
    Born in October 1970
    Individual (49 offsprings)
    Officer
    2021-10-25 ~ 2023-01-14
    OF - Director → CIF 0
  • 28
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2003-06-02 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 29
    Rainbow, Mark
    Accountant born in October 1968
    Individual (48 offsprings)
    Officer
    2006-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 30
    Burrill, Martin Henry
    Born in July 1960
    Individual (56 offsprings)
    Officer
    1999-07-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 31
    Prynn, Robert James
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2003-06-02 ~ 2005-05-23
    OF - Director → CIF 0
  • 32
    MILLIE'S COOKIES (RETAIL) LIMITED
    - now 02633463
    CHICMONDE LIMITED - 1995-05-25
    169, Euston Road, London, United Kingdom
    Active Corporate (34 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
parent relation
Company in focus

MILLIE'S COOKIES LIMITED

Period: 1999-02-12 ~ now
Company number: 00204450
Registered names
MILLIE'S COOKIES LIMITED - now
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 (101 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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