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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 46
  • 1
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (43 offsprings)
    Officer
    2002-02-22 ~ 2008-05-23
    OF - Director → CIF 0
  • 2
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual (28 offsprings)
    Officer
    1997-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2010-11-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Wadey, Neil Arthur
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (47 offsprings)
    Officer
    ~ 2004-04-05
    OF - Director → CIF 0
  • 6
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    2002-02-22 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Mehta, Shital
    Individual (54 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Withington, Neil Robert
    Barrister born in September 1956
    Individual (34 offsprings)
    Officer
    2000-07-31 ~ 2010-11-19
    OF - Director → CIF 0
  • 9
    Snook, Nicola
    Solicitor born in March 1958
    Individual (63 offsprings)
    Officer
    2010-11-16 ~ 2014-06-03
    OF - Director → CIF 0
  • 10
    Haynes, Jessica
    Individual (27 offsprings)
    Officer
    2018-07-23 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 11
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (36 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2009-01-15 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 13
    Johnston, Anthony Cameron
    Tobacco Manufacturer born in June 1947
    Individual (34 offsprings)
    Officer
    1994-05-16 ~ 1999-07-26
    OF - Director → CIF 0
    2002-02-22 ~ 2002-08-01
    OF - Director → CIF 0
  • 14
    Dale, Steven Glyn
    Tax Adviser born in May 1967
    Individual (63 offsprings)
    Officer
    2014-06-03 ~ 2015-06-22
    OF - Director → CIF 0
  • 15
    Cook, Philip Michael
    Individual (125 offsprings)
    Officer
    1997-12-09 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 16
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual (29 offsprings)
    Officer
    2004-09-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Davis, Norman
    Tobacco Manufacturer born in May 1944
    Individual (17 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Anderson, Murray Gilliland Charles
    Individual (69 offsprings)
    Officer
    1999-07-26 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 19
    Cohn, Anthony Michael Hardy
    Born in November 1969
    Individual (47 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 20
    Potter, David Cameron
    Accountant-Financial Controlle born in July 1948
    Individual (34 offsprings)
    Officer
    2002-02-22 ~ 2008-08-05
    OF - Director → CIF 0
  • 21
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-07 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 22
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (20 offsprings)
    Officer
    2014-12-17 ~ 2022-05-04
    OF - Director → CIF 0
  • 23
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2012-08-10 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 24
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (30 offsprings)
    Officer
    (before 1992-02-28) ~ 2002-02-22
    OF - Director → CIF 0
  • 25
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual (24 offsprings)
    Officer
    1999-07-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 26
    Clarke, Peter Lampard
    Individual (53 offsprings)
    Officer
    ~ 1997-12-09
    OF - Secretary → CIF 0
  • 27
    Booth, David Patrick Ian
    Born in February 1974
    Individual (88 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 28
    Ferland, Caroline
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 29
    Bramley, Barry David
    Tobacco Manufacturer born in September 1937
    Individual (22 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 30
    Stevens, David George
    Tobacco Manufacturer born in February 1942
    Individual (24 offsprings)
    Officer
    1997-09-12 ~ 2000-12-30
    OF - Director → CIF 0
  • 31
    Pilbeam, Richard Henry
    Accountant born in June 1943
    Individual (12 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    2002-02-22 ~ 2014-12-19
    OF - Director → CIF 0
  • 33
    Jones, Anthony
    Company Director born in July 1947
    Individual (44 offsprings)
    Officer
    2002-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Raeburn, Tessa Rae
    Human Resource Director born in April 1950
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2002-02-22
    OF - Director → CIF 0
  • 35
    Kohnhorst, Earl Eugene
    Tobacco Manufacturer born in April 1947
    Individual (16 offsprings)
    Officer
    1997-09-12 ~ 1999-07-26
    OF - Director → CIF 0
  • 36
    Prideaux, Michael Charles Terrell
    Public Relations born in October 1950
    Individual (26 offsprings)
    Officer
    1999-07-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 37
    Jewell, John Nolan
    Tobacco Manufacturer born in November 1949
    Individual (20 offsprings)
    Officer
    1999-07-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 38
    Hartley, Richard Stuart
    Tobacco Manufacturer born in April 1939
    Individual (11 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 39
    Green, Charles Richard
    Tobacco Manufacturer born in December 1943
    Individual (18 offsprings)
    Officer
    1999-07-26 ~ 2002-02-22
    OF - Director → CIF 0
  • 40
    Watterton, Donald Stuart
    Tobacco Manufacturer born in February 1948
    Individual (13 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 41
    Mccrory, Paul
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 42
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2002-02-22 ~ 2019-03-11
    OF - Director → CIF 0
  • 43
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (40 offsprings)
    Officer
    2008-07-22 ~ 2010-11-19
    OF - Director → CIF 0
  • 44
    Brookes, Nicholas George
    Solicitor born in September 1950
    Individual (35 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 45
    Daly, John Patrick
    Chief Operating Officer born in May 1956
    Individual (22 offsprings)
    Officer
    2005-04-02 ~ 2014-04-06
    OF - Director → CIF 0
  • 46
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London, England
    Active Corporate (51 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MYDDLETON INVESTMENT COMPANY LIMITED

Period: 1925-07-22 ~ now
Company number: 00207434
Registered name
MYDDLETON INVESTMENT COMPANY LIMITED - now
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 (100 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.