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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 5
  • 1
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (172 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    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 (13 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Hollinshead, Russell
    Finance Director born in November 1963
    Individual (3 offsprings)
    Officer
    2001-09-13 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Bailey, Colin Geoffrey
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Henderson Ross, Desmond Hubert Thomas
    Director born in March 1948
    Individual
    Officer
    1996-09-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 4
    Milburn, Penelope Jane
    Director born in December 1951
    Individual
    Officer
    ~ 2002-01-02
    OF - Director → CIF 0
  • 5
    Tobiassen, Thomas Richard
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    ~ 1996-08-27
    OF - Director → CIF 0
    Tobiassen, Thomas Richard
    Company Director born in November 1951
    Individual (3 offsprings)
    2001-05-03 ~ 2002-01-02
    OF - Director → CIF 0
    Tobiassen, Thomas Richard
    Individual (3 offsprings)
    Officer
    ~ 2000-03-27
    OF - Secretary → CIF 0
  • 6
    Dempsey, Patrick Joseph Anthony
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2003-08-04
    OF - Director → CIF 0
  • 7
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Baker, Neil Martin
    Finance Director born in December 1963
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2004-05-26
    OF - Director → CIF 0
  • 9
    Hutson, Nigel Mark
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2002-01-02
    OF - Director → CIF 0
  • 10
    Cheeseman, David Stewart
    Managing Director born in February 1963
    Individual (6 offsprings)
    Officer
    2005-05-13 ~ 2007-12-14
    OF - Director → CIF 0
  • 11
    Dunlop, Nigel John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2007-09-07
    OF - Director → CIF 0
  • 12
    Oldfield, Michael John
    Director born in January 1950
    Individual
    Officer
    2001-03-27 ~ 2001-09-13
    OF - Director → CIF 0
  • 13
    Salter, Richard Stephen
    Director born in November 1943
    Individual (5 offsprings)
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 14
    Hudspith, Keith
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Harrisson, Philip Timothy
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2001-05-03 ~ 2001-09-13
    OF - Director → CIF 0
  • 16
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 18
    Aldrich, Peter Wilfrid
    Director born in November 1955
    Individual
    Officer
    2004-05-26 ~ 2005-05-13
    OF - Director → CIF 0
  • 19
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 21
    Hoare, John Michael
    Director born in September 1930
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Munn, David
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    ~ 1991-10-14
    OF - Director → CIF 0
  • 23
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2001-03-27 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 24
    Milburn, Michael Wilton
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    ~ 2002-01-02
    OF - Director → CIF 0
  • 25
    Zanre, Renaldo
    Director born in April 1936
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2001-02-08
    OF - Director → CIF 0
  • 26
    Ford, Claire Elizabeth
    Director born in March 1961
    Individual
    Officer
    1999-01-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 27
    Thompson, Matthew Longstreth
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2013-05-01
    OF - Director → CIF 0
parent relation
Company in focus

MILBURNS RESTAURANTS LIMITED

Previous name
  • MILBURNS BAKERS LIMITED - 1982-04-29
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 (69 years 11 months). The company status 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
Active 1
  • Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.