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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 2
  • 1
    Manzie, Roderick
    Director born in January 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    MALLETT LIMITED - 2017-12-28
    MALLETT PUBLIC LIMITED COMPANY - 2015-02-06
    ALNERY NO. 288 LIMITED - 1985-01-31
    icon of addressC/o Stanley Gibbons Limited, 399, Strand, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Hutchinson Smith, Giles Henry
    Antique Dealer born in August 1962
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2016-05-05
    OF - Director → CIF 0
  • 2
    Smyth-osbourne, Michael Alexander
    Chartered Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2015-04-30
    OF - Director → CIF 0
    Smyth-osbourne, Michael Alexander
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Ludwig, Stephan Carl Eduard
    Art Dealer born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2015-09-17
    OF - Director → CIF 0
  • 4
    Woodham-smith, Thomas Edward
    Antique Dealer born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Cave, Richard Hugh
    Antique Dealer born in May 1967
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2016-02-25
    OF - Director → CIF 0
  • 6
    Hunt, Paula Caroline
    Antique Dealer born in May 1950
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Kevin
    Chief Finance Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2024-03-31
    OF - Director → CIF 0
    Fitzpatrick, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 8
    Smith, John Prothero
    Art Dealer born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2005-07-28
    OF - Director → CIF 0
  • 9
    Gee, Anthony Michael
    Operations Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2021-11-15
    OF - Director → CIF 0
    Gee, Anthony Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 10
    Evershed-martin, Justin Christopher
    Antique Dealer born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Synge, Lanto Millington
    Antique Dealer born in November 1945
    Individual
    Officer
    icon of calendar ~ 2009-01-14
    OF - Director → CIF 0
  • 12
    Purkis, Richard Kenneth
    Group Secretary born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2020-11-02
    OF - Director → CIF 0
    Purkis, Richard Kenneth
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 13
    Floyd, Peter John Laurence
    Accountant born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2016-02-25
    OF - Director → CIF 0
  • 14
    Nickerson, David George Francois
    Antique Dealer born in March 1933
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Yorke, John Sarne
    Chartered Accountant born in October 1938
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Jarrett, Felicity Rosemary
    Antiques Dealer born in May 1946
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2015-08-07
    OF - Director → CIF 0
  • 17
    Dixon, Peter Herbert, The Honourable
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar ~ 2006-10-31
    OF - Director → CIF 0
    Dixon, Peter Herbert, The Honourable
    Individual
    Officer
    icon of calendar ~ 2006-10-31
    OF - Secretary → CIF 0
  • 18
    Harvey, James William
    Art Dealer born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2003-12-31
    OF - Director → CIF 0
    icon of calendar 2006-09-20 ~ 2009-02-19
    OF - Director → CIF 0
  • 19
    Elliott Shircore, Graham
    Company Executive born in October 1981
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2023-01-01
    OF - Director → CIF 0
    Shircore, Graham
    Chief Executive Officer born in October 1981
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 20
    Maitland, Peter Mcclean
    Antique Dealer born in January 1937
    Individual
    Officer
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
  • 21
    Pickford, Tom
    Chief Executive Officer born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-04-17
    OF - Director → CIF 0
  • 22
    Wood, Christopher Edward Russell
    Antique Dealer born in October 1941
    Individual
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
parent relation
Company in focus

MILSOM STREET LIMITED

Previous name
MALLETT & SON (ANTIQUES) LIMITED - 2017-12-28
Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores

Related profiles found in government register
  • MILSOM STREET LIMITED
    Info
    MALLETT & SON (ANTIQUES) LIMITED - 2017-12-28
    Registered number 00335556
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1938-01-07 (88 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-24
    CIF 0
  • MILSOM STREET LIMITED
    S
    Registered number 00335556
    icon of addressC/o Stanley Gibbons Limited, 399, Strand, London, England, WC2R 0LX
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JAMES HARVEY BRITISH ART LIMITED - 2013-09-09
    DE FACTO 1560 LIMITED - 2008-01-10
    icon of address399 Strand, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address399 Strand, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MADEBYMETA LIMITED - 2017-12-28
    DE FACTO 1604 LIMITED - 2008-03-27
    ACUITY VCT 3 LIMITED - 2008-03-05
    DE FACTO 1604 LIMITED - 2008-02-29
    icon of address399 Strand, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • DE FACTO 1470 LIMITED - 2007-04-19
    icon of addressC/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    186,869 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.