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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 28
  • 1
    Whittle, Thomas Ian
    Chartered Accountant born in December 1979
    Individual (6 offsprings)
    Officer
    2020-07-31 ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Varian, Mark Adrian
    Marketing born in July 1954
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Foster-hawes, Melanie
    Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    2016-06-17 ~ 2019-01-15
    OF - Director → CIF 0
  • 4
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (27 offsprings)
    Officer
    2019-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Block, James
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 2001-01-16
    OF - Director → CIF 0
  • 6
    Green, Richard
    Director born in October 1974
    Individual (26 offsprings)
    Officer
    2019-01-15 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Ghinn, Sarah
    Director born in August 1963
    Individual (116 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Peters, John Elmer
    Individual (1 offspring)
    Officer
    ~ 2001-05-29
    OF - Secretary → CIF 0
  • 9
    Perry, George Brooke
    Company Director born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 1997-06-01
    OF - Director → CIF 0
  • 10
    Langford, David
    Accountant born in January 1947
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Tattershall, Richard Philip
    Accountant born in October 1982
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 12
    Cooper, Nicholas Ian
    Accountant born in July 1972
    Individual (22 offsprings)
    Officer
    2019-09-11 ~ 2020-12-10
    OF - Director → CIF 0
  • 13
    Devaney, Anthony John
    Company Director born in January 1933
    Individual (2 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Block, Leonard Nathaniel
    Company Director born in December 1911
    Individual (1 offspring)
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
  • 15
    Block, Thomas Ralph
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 2001-01-16
    OF - Director → CIF 0
  • 16
    Walker, Adam
    Director born in November 1967
    Individual (57 offsprings)
    Officer
    2015-04-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Box, Jonathan Wilson
    Cfo Consumer Healthcare, Glaxosmithkline born in March 1963
    Individual (16 offsprings)
    Officer
    2016-06-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 18
    Lenton, Richard James
    Company Director born in June 1942
    Individual (3 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 19
    Vivian, Kenneth
    Marketing born in December 1957
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 20
    Rigby, James Samuel
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Stearns, Susan
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
  • 22
    Sadler, John Michael
    Director born in March 1956
    Individual (168 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 23
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (54 offsprings)
    Officer
    2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 24
    Whyte, Victoria Anne
    Company Secretary
    Individual (39 offsprings)
    Officer
    2001-05-29 ~ 2020-12-10
    OF - Secretary → CIF 0
  • 25
    White, David Richard
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 26
    GLAXO GROUP LIMITED
    00305979
    98, Great West Road, Brentford, Middlesex, England
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2001-05-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 27
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2001-05-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 28
    HALEON UK HOLDINGS LIMITED - now 08998608
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
    - 2023-10-20 08998608 11961650... (more)
    LEO CONSTELLATION LIMITED - 2014-10-02
    980, Great West Road, Brentford, England
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STAFFORD-MILLER LIMITED

Period: 1936-09-14 ~ 2023-08-05
Company number: 00318499
Registered name
STAFFORD-MILLER LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • STAFFORD-MILLER LIMITED
    Info
    Registered number 00318499
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1936-09-14 and dissolved on 2023-08-05 (86 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.