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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 3
  • 1
    Ghinn, Sarah
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sadler, John Michael
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALEON UK HOLDINGS LIMITED - now
    LEO CONSTELLATION LIMITED - 2014-10-02
    icon of address980, Great West Road, Brentford, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 25
  • 1
    Green, Richard
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Whittle, Thomas Ian
    Chartered Accountant born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    Whyte, Victoria Anne
    Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2020-12-10
    OF - Secretary → CIF 0
  • 4
    Block, James
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 2001-01-16
    OF - Director → CIF 0
  • 5
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Vivian, Kenneth
    Marketing born in December 1957
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Stearns, Susan
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
  • 8
    Box, Jonathan Wilson
    Cfo Consumer Healthcare, Glaxosmithkline born in March 1963
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Block, Leonard Nathaniel
    Company Director born in December 1911
    Individual
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
  • 10
    Langford, David
    Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Cooper, Nicholas Ian
    Accountant born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2020-12-10
    OF - Director → CIF 0
  • 12
    Lenton, Richard James
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Walker, Adam
    Director born in November 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 14
    Perry, George Brooke
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
  • 15
    Tattershall, Richard Philip
    Accountant born in October 1982
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 16
    Block, Thomas Ralph
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2001-01-16
    OF - Director → CIF 0
  • 17
    Varian, Mark Adrian
    Marketing born in July 1954
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2001-05-31
    OF - Director → CIF 0
  • 18
    Foster-hawes, Melanie
    Accountant born in January 1975
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2019-01-15
    OF - Director → CIF 0
  • 19
    Peters, John Elmer
    Individual
    Officer
    icon of calendar ~ 2001-05-29
    OF - Secretary → CIF 0
  • 20
    Devaney, Anthony John
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    White, David Richard
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 22
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 23
    Rigby, James Samuel
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    icon of addressShewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2001-05-29 ~ 2020-12-10
    PE - Director → CIF 0
  • 25
    icon of address98, Great West Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2001-05-29 ~ 2020-12-10
    PE - Director → CIF 0
parent relation
Company in focus

STAFFORD-MILLER LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • STAFFORD-MILLER LIMITED
    Info
    Registered number 00318499
    icon of addressC/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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.