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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 22
  • 1
    Spytek, Eryk Jesse
    Director born in April 1968
    Individual (18 offsprings)
    Officer
    2006-08-01 ~ 2008-03-27
    OF - Director → CIF 0
  • 2
    Mehta, Yogesh
    Director born in October 1954
    Individual (39 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Gower, Peter
    Individual (21 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rogers, Ian Martin
    Finance Director born in November 1954
    Individual (15 offsprings)
    Officer
    1995-12-01 ~ 1999-10-11
    OF - Director → CIF 0
  • 5
    Ford, Ralph
    General Counsel born in September 1946
    Individual (14 offsprings)
    Officer
    1999-11-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Whitaker, Grant Edward
    Director born in September 1951
    Individual (22 offsprings)
    Officer
    2000-07-04 ~ 2003-01-06
    OF - Director → CIF 0
  • 7
    Gathany, Douglas Vandervoot
    Director born in November 1955
    Individual (17 offsprings)
    Officer
    2008-01-14 ~ 2008-03-27
    OF - Director → CIF 0
  • 8
    Hardwidge, Brian Robert John
    Personnel Director born in October 1938
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 1996-07-05
    OF - Director → CIF 0
  • 9
    Denley, Christopher John
    Chartered Accountant born in April 1957
    Individual (30 offsprings)
    Officer
    1999-06-24 ~ 1999-11-19
    OF - Director → CIF 0
  • 10
    Malcolm Cohen
    Individual (6 offsprings)
    Insolvency
    2013-02-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Romer, Timothy Paul
    Corporate Finance born in November 1960
    Individual (41 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Letchford, Jeremy William Charles
    Chartered Secretary born in October 1950
    Individual (26 offsprings)
    Officer
    1999-06-24 ~ 1999-11-19
    OF - Director → CIF 0
  • 13
    Kingston, Michael Kevin
    Commercial Director born in July 1957
    Individual (44 offsprings)
    Officer
    1999-10-11 ~ 2005-03-31
    OF - Director → CIF 0
    Kingston, Michael Kevin
    Individual (44 offsprings)
    Officer
    1999-11-19 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 14
    Tarrant, Michael David
    Managing Director born in July 1943
    Individual (9 offsprings)
    Officer
    1996-07-06 ~ 1996-11-17
    OF - Director → CIF 0
  • 15
    Jude, Steven Paul
    Director born in June 1963
    Individual (35 offsprings)
    Officer
    2004-10-15 ~ 2006-08-01
    OF - Director → CIF 0
  • 16
    Pickford, Kevin Douglas
    Director born in April 1957
    Individual (24 offsprings)
    Officer
    2005-03-31 ~ 2008-01-07
    OF - Director → CIF 0
  • 17
    Donaldson, William Allan
    Finance Director born in February 1964
    Individual (46 offsprings)
    Officer
    2003-01-06 ~ 2004-12-20
    OF - Director → CIF 0
  • 18
    Nicholls, Julian Frederick
    Managing Director born in September 1951
    Individual (78 offsprings)
    Officer
    1996-11-17 ~ 2000-06-12
    OF - Director → CIF 0
  • 19
    EXEL NOMINEE NO 2 LIMITED
    - now
    NFC NOMINEE LIMITED - 2000-03-13 01183615
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11 01183615
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (21 parents, 108 offsprings)
    Officer
    1995-04-11 ~ 1995-12-01
    OF - Director → CIF 0
  • 20
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Corporate (16 offsprings)
    Officer
    (before 1993-07-16) ~ 1995-04-11
    OF - Director → CIF 0
  • 21
    SOUTHBURY SECRETARIES LIMITED
    - now 03921683
    JADENEW LIMITED - 2000-04-06
    Unit 10, Drury Way Industrial Estate, Laxcon Close, London, United Kingdom
    Dissolved Corporate (1 parent, 27 offsprings)
    Officer
    2000-05-02 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 22
    EXEL SECRETARIAL SERVICES LIMITED - now
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13 00817717
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20 00817717
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (26 parents, 242 offsprings)
    Officer
    (before 1992-07-16) ~ 1995-12-01
    OF - Director → CIF 0
    (before 1992-07-16) ~ 1999-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HADLEY MILLSTONE LIMITED

Period: 2011-12-07 ~ 2015-06-18
Company number: 01290839
Registered names
HADLEY MILLSTONE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07
Dissolved on 2015-06-18
ECONOMOVE LIMITED - 1995-11-13
Standard Industrial Classification
7499 - Non-trading Company

  • HADLEY MILLSTONE LIMITED
    Info
    PICKFORDS MANHIRE LIMITED - 2011-12-07
    ECONOMOVE LIMITED - 2011-12-07
    PICKFORDS OFFSHORE LIMITED - 2011-12-07
    Registered number 01290839
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1976-12-15 and dissolved on 2015-06-18 (38 years 6 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 April 2026 and licensed under the Open Government Licence v3.0.