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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 14
  • 1
    Tyley, Tracey Louise
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ 2015-11-19
    OF - Director → CIF 0
  • 2
    Hawkes, Linda Christine
    Born in February 1954
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2020-11-28
    OF - Director → CIF 0
    Mrs Linda Christine Hawkes
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2017-05-04 ~ 2020-11-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hawkes, Colin
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Colin Hawkes
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Young Of Dartington, Michael Dunlop, Lord
    Born in August 1915
    Individual (17 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-12-01
    OF - Director → CIF 0
  • 5
    Warren Evans, John Roger
    Born in December 1935
    Individual (13 offsprings)
    Officer
    1993-11-16 ~ 1997-08-19
    OF - Director → CIF 0
  • 6
    Parsons, James Edward
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 2001-07-17
    OF - Director → CIF 0
    Parsons, James Edward
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 2002-05-15
    OF - Secretary → CIF 0
  • 7
    Ling, Robert John Edward
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1997-08-19 ~ 2015-11-19
    OF - Director → CIF 0
  • 8
    Flower, Antony John Frank, Dr
    Born in February 1951
    Individual (9 offsprings)
    Officer
    1993-11-16 ~ 1996-06-06
    OF - Director → CIF 0
  • 9
    Morgan, Richard Winslow
    Born in December 1964
    Individual (22 offsprings)
    Officer
    1996-06-06 ~ 1997-08-19
    OF - Director → CIF 0
  • 10
    Hood, Peter Lynas
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 11
    Hawkes, Carly Louise
    Born in February 1984
    Individual (1 offspring)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 12
    Rigge, Marianne Louise Margaret
    Born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-12-01
    OF - Director → CIF 0
  • 13
    Dredge, Deirdre
    Born in August 1940
    Individual (1 offspring)
    Officer
    1997-08-19 ~ 2015-11-19
    OF - Director → CIF 0
  • 14
    Dredge, William
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 2010-01-22
    OF - Director → CIF 0
parent relation
Company in focus

MILTON KEYNES OK SERVICE STATIONS LIMITED

Period: 1978-09-27 ~ now
Company number: 01391286
Registered name
MILTON KEYNES OK SERVICE STATIONS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
80,389 GBP2025-03-31
80,624 GBP2024-03-31
Current Assets
51,260 GBP2025-03-31
57,848 GBP2024-03-31
Creditors
Amounts falling due within one year
-15,575 GBP2025-03-31
-28,965 GBP2024-03-31
Net Current Assets/Liabilities
35,685 GBP2025-03-31
28,883 GBP2024-03-31
Total Assets Less Current Liabilities
116,074 GBP2025-03-31
109,507 GBP2024-03-31
Net Assets/Liabilities
112,374 GBP2025-03-31
105,807 GBP2024-03-31
Equity
112,374 GBP2025-03-31
105,807 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • MILTON KEYNES OK SERVICE STATIONS LIMITED
    Info
    Registered number 01391286
    38 Merlin Walk, Eaglestone, Milton Keynes MK6 5EP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-09-27 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.