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 7
  • 1
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Mccrory, Paul
    Lawyer born in October 1972
    Individual (7 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Mehta, Shital
    Individual (22 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Wadey, Neil Arthur
    Treasurer born in May 1964
    Individual (13 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Ferland, Caroline
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Cohn, Anthony Michael Hardy
    Accountant born in November 1969
    Individual (35 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Globe House, 4 Temple Place, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Pilbeam, Richard Henry
    Accountant born in June 1943
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    2002-02-22 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (3 offsprings)
    Officer
    ~ 2002-02-22
    OF - Director → CIF 0
  • 5
    Stevens, David George
    Tobacco Manufacturer born in February 1942
    Individual
    Officer
    1997-09-12 ~ 2000-12-30
    OF - Director → CIF 0
  • 6
    Patel, Janaki Biharilal
    Individual
    Officer
    2017-09-07 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 7
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1999-07-26
    OF - Director → CIF 0
    2002-02-22 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    Clarke, Peter Lampard
    Individual
    Officer
    ~ 1997-12-09
    OF - Secretary → CIF 0
  • 9
    Jones, Anthony
    Company Director born in July 1947
    Individual (19 offsprings)
    Officer
    2002-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual
    Officer
    1999-07-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Daly, John Patrick
    Chief Operating Officer born in May 1956
    Individual
    Officer
    2005-04-02 ~ 2014-04-06
    OF - Director → CIF 0
  • 12
    Davis, Norman
    Tobacco Manufacturer born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Green, Charles Richard
    Tobacco Manufacturer born in December 1943
    Individual
    Officer
    1999-07-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 14
    Haynes, Jessica
    Individual
    Officer
    2018-07-23 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 15
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 16
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    2010-11-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 18
    Griffiths, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    2012-08-10 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 19
    Potter, David Cameron
    Accountant-Financial Controlle born in July 1948
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2008-08-05
    OF - Director → CIF 0
  • 20
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    2002-02-22 ~ 2008-05-23
    OF - Director → CIF 0
  • 21
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    2010-11-16 ~ 2014-06-03
    OF - Director → CIF 0
  • 22
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    2002-02-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 23
    Raeburn, Tessa Rae
    Human Resource Director born in April 1950
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-02-22
    OF - Director → CIF 0
  • 24
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2022-05-04
    OF - Director → CIF 0
  • 25
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    ~ 2004-04-05
    OF - Director → CIF 0
  • 26
    Hartley, Richard Stuart
    Tobacco Manufacturer born in April 1939
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 27
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2009-01-15 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 28
    Bramley, Barry David
    Tobacco Manufacturer born in September 1937
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 29
    Anderson, Murray Gilliland Charles
    Individual
    Officer
    1999-07-26 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 30
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    2008-07-22 ~ 2010-11-19
    OF - Director → CIF 0
  • 31
    Watterton, Donald Stuart
    Tobacco Manufacturer born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 32
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2002-02-22 ~ 2019-03-11
    OF - Director → CIF 0
  • 33
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    2000-07-31 ~ 2010-11-19
    OF - Director → CIF 0
  • 34
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 35
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (10 offsprings)
    Officer
    2014-06-03 ~ 2015-06-22
    OF - Director → CIF 0
  • 36
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    1997-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Kohnhorst, Earl Eugene
    Tobacco Manufacturer born in April 1947
    Individual
    Officer
    1997-09-12 ~ 1999-07-26
    OF - Director → CIF 0
  • 38
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    2004-09-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 39
    Jewell, John Nolan
    Tobacco Manufacturer born in November 1949
    Individual
    Officer
    1999-07-26 ~ 2002-02-22
    OF - Director → CIF 0
parent relation
Company in focus

MYDDLETON INVESTMENT COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
  • MYDDLETON INVESTMENT COMPANY LIMITED
    Info
    Registered number 00207434
    Globe House, 1 Water Street, London WC2R 3LA
    Private Limited Company incorporated on 1925-07-22 (99 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.