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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 32
  • 1
    Cheeseman, David Stewart
    Managing Director born in February 1963
    Individual (16 offsprings)
    Officer
    2005-05-13 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Aldrich, Peter Wilfrid
    Director born in November 1955
    Individual (14 offsprings)
    Officer
    2004-05-26 ~ 2005-05-13
    OF - Director → CIF 0
  • 3
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (53 offsprings)
    Officer
    2007-09-07 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 10
    Zanre, Renaldo
    Director born in April 1936
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 11
    Dempsey, Patrick Joseph Anthony
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2001-09-13 ~ 2003-08-04
    OF - Director → CIF 0
  • 12
    Hoare, John Michael
    Director born in September 1930
    Individual (5 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Milburn, Penelope Jane
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    ~ 2002-01-02
    OF - Director → CIF 0
  • 16
    Henderson Ross, Desmond Hubert Thomas
    Director born in March 1948
    Individual (9 offsprings)
    Officer
    1996-09-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 17
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 18
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (30 offsprings)
    Officer
    2005-05-13 ~ 2007-09-07
    OF - Director → CIF 0
  • 19
    Munn, David
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    ~ 1991-10-14
    OF - Director → CIF 0
  • 20
    Hutson, Nigel Mark
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2000-09-27 ~ 2002-01-02
    OF - Director → CIF 0
  • 21
    Milburn, Michael Wilton
    Director born in January 1943
    Individual (15 offsprings)
    Officer
    ~ 2002-01-02
    OF - Director → CIF 0
  • 22
    Oldfield, Michael John
    Director born in January 1950
    Individual (18 offsprings)
    Officer
    2001-03-27 ~ 2001-09-13
    OF - Director → CIF 0
  • 23
    Salter, Richard Stephen
    Director born in November 1943
    Individual (8 offsprings)
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 24
    Hollinshead, Russell
    Finance Director born in November 1963
    Individual (23 offsprings)
    Officer
    2001-09-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Hudspith, Keith
    Managing Director born in May 1954
    Individual (6 offsprings)
    Officer
    2003-10-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    Baker, Neil Martin
    Finance Director born in December 1963
    Individual (7 offsprings)
    Officer
    2002-08-05 ~ 2004-05-26
    OF - Director → CIF 0
  • 27
    Harrisson, Philip Timothy
    Director born in July 1951
    Individual (11 offsprings)
    Officer
    2001-05-03 ~ 2001-09-13
    OF - Director → CIF 0
  • 28
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2001-03-27 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 29
    Ford, Claire Elizabeth
    Director born in March 1961
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 30
    Tobiassen, Thomas Richard
    Director born in November 1951
    Individual (10 offsprings)
    Officer
    ~ 1996-08-27
    OF - Director → CIF 0
    Tobiassen, Thomas Richard
    Company Director born in November 1951
    Individual (10 offsprings)
    2001-05-03 ~ 2002-01-02
    OF - Director → CIF 0
    Tobiassen, Thomas Richard
    Individual (10 offsprings)
    Officer
    ~ 2000-03-27
    OF - Secretary → CIF 0
  • 31
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248 00535338
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (95 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MILBURNS RESTAURANTS LIMITED

Period: 1982-04-29 ~ now
Company number: 00563078
Registered names
MILBURNS RESTAURANTS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • MILBURNS RESTAURANTS LIMITED
    Info
    MILBURNS BAKERS LIMITED - 1982-04-29
    Registered number 00563078
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1956-03-21 (70 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • MILBURNS RESTAURANTS LIMITED
    S
    Registered number 563078
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILBURNS CATERING CONTRACTS LIMITED
    01852773
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.