logo
explain how to read the page

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 8
  • 1
    Pinner, Allan John
    Born in April 1971
    Individual (7 offsprings)
    Officer
    1997-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Susan Frances
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-01-25) ~ now
    OF - Director → CIF 0
    Milne, Susan Frances
    Individual (1 offspring)
    Officer
    (before 1991-01-25) ~ now
    OF - Secretary → CIF 0
  • 3
    Milne, Leigh Sterling
    Born in December 1940
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Roe, Paul Kevin
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    1994-02-11 ~ 1997-08-21
    OF - Director → CIF 0
  • 5
    Snell, Anne
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1991-01-25) ~ 1999-06-10
    OF - Director → CIF 0
  • 6
    Long, Elaine Ann
    Born in July 1953
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1994-02-11
    OF - Director → CIF 0
  • 7
    Head, Donel Rose
    Born in June 1910
    Individual (1 offspring)
    Officer
    (before 1991-01-25) ~ 1992-05-01
    OF - Director → CIF 0
  • 8
    Hitchcock, Melanie Ann
    Born in January 1953
    Individual (1 offspring)
    Officer
    (before 1991-01-25) ~ 1998-12-23
    OF - Director → CIF 0
parent relation
Company in focus

STERLING MILNE SECRETARIAT LIMITED

Period: 1998-05-08 ~ 2010-06-01
Company number: 01397622
Registered names
STERLING MILNE SECRETARIAT LIMITED - Dissolved
VERRONPLAN LIMITED - 1995-01-20
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • STERLING MILNE SECRETARIAT LIMITED
    Info
    L S MILNE SECRETARIAL SERVICES LIMITED - 1998-05-08
    VERRONPLAN LIMITED - 1998-05-08
    Registered number 01397622
    Dartel House, 39-41 High Street, Horley, Surrey RH6 7JL
    PRIVATE LIMITED COMPANY incorporated on 1978-11-02 and dissolved on 2010-06-01 (31 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • STERLING MILNE SECRETARIAT LIMITED
    S
    Registered number missing
    59/61 The Broadway, Haywards Heath, West Sussex, RH16 3AS
    CIF 1
  • STERLING MILNE SECRETARIES LIMITED
    S
    Registered number missing
    Dartel House, 39-41 High Street, Horley, Surrey, RH6 7BN
    CIF 2
  • STERLING MILNE SECRETARIAT LTD
    S
    Registered number missing
    Dartel House, 39-41 High Street, Horley, Surrey, RH6 7BN
    CIF 3
child relation
Offspring entities and appointments 29
  • 1
    ADVANCED CLINICAL RECRUITMENT LIMITED
    06318815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-12
    Dissolved on 2024-11-05
    Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-07-20 ~ 2010-01-15
    CIF 3 - Secretary → ME
  • 2
    BELMAFERN LIMITED
    01740366
    254 Upper Shoreham Road, Shoreham-by-sea, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-05-10) ~ 1996-02-26
    CIF 30 - Secretary → ME
  • 3
    BLUE STAR COMMERCIAL GARDENS LIMITED
    03257137
    Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, England
    Active Corporate (12 parents)
    Officer
    1997-10-30 ~ 1999-01-01
    CIF 1 - Secretary → ME
  • 4
    BM 2016-1 LIMITED - now
    QVS ELECTRICAL WHOLESALE LIMITED
    - 2016-08-08 02975861
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (7 parents)
    Officer
    2002-09-30 ~ 2004-01-08
    CIF 14 - Secretary → ME
  • 5
    BUILDING PLAN DESIGN COMPANY LIMITED
    02954059
    12 Barrier Reef Way, Sovereign Harbour North, Eastbourne, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    1995-04-05 ~ 2009-04-16
    CIF 25 - Secretary → ME
  • 6
    C.T. FREIGHT (UK) LIMITED
    02755523
    Insolvency (Case 1) In administration
    Administration started on 2013-10-21
    Administration ended on 2014-08-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-28
    Dissolved on 2018-06-22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-08-31 ~ 1999-03-24
    CIF 21 - Secretary → ME
  • 7
    CEDAR HOUSE SERVICES LTD
    FC017257
    2120 Carey Avenue, Cheyenne, Wyoming 82001, United States Of America, United States
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-05-20 ~ 1995-01-01
    CIF 31 - Secretary → ME
    1995-01-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 8
    DON RUFFLES LIMITED
    03571196
    34 Croydon Road, Caterham, England
    Active Corporate (8 parents)
    Officer
    2004-10-19 ~ 2008-10-31
    CIF 9 - Secretary → ME
  • 9
    EURONOVA MANAGEMENT LIMITED
    04622280
    Dartel House, 39-41 High Street, Horley, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-19 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    FREIGHTNET (UK) LIMITED
    03149270
    25 Hilliards Road, Cowley, Uxbridge, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1996-01-22 ~ 1997-03-13
    CIF 22 - Secretary → ME
  • 11
    GEMASURE (UK) LIMITED
    03926355
    Telford House, Hamilton Close, Houndmills Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2000-02-15 ~ 2002-03-27
    CIF 17 - Secretary → ME
  • 12
    GEMATECH (U.K.) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-03-29
    Administration ended on 2020-01-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-21
    GEMA TECH (U.K.) LIMITED
    - 2010-10-13 03738990
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (13 parents)
    Officer
    1999-04-28 ~ 2000-05-17
    CIF 20 - Secretary → ME
  • 13
    HANDSCOMB ELECTRICAL LIMITED
    03741606
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-14 during the appointment or period of control
    Dissolved on 2012-11-30 during the appointment or period of control
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2005-09-05 ~ dissolved
    CIF 4 - Secretary → ME
    1999-07-15 ~ 2000-09-04
    CIF 19 - Secretary → ME
  • 14
    HANDSCOMB IT SERVICES LIMITED
    05269275
    C/o Cedar House Services Ltd, Dartel House, 39-41 High Street, Horley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-10-25 ~ dissolved
    CIF 6 - Secretary → ME
  • 15
    HANDSCOMB PETS LIMITED
    05409185
    63 Fen Road, Holbeach, Spalding, England
    Active Corporate (5 parents)
    Officer
    2005-09-05 ~ 2009-06-15
    CIF 5 - Secretary → ME
  • 16
    J. LINDEBERG LIMITED
    04458593
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-06-11 ~ 2002-07-19
    CIF 15 - Secretary → ME
  • 17
    LINEHAUL EXPRESS LIMITED
    - now 02353538
    CHINPORT LIMITED - 1989-04-18
    Unit 20 Britannia Industrial Estate, Poyle Road, Colnbrook, Berkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    1992-02-27 ~ 1999-12-07
    CIF 29 - Secretary → ME
  • 18
    MARDIGRAS UK LIMITED
    - now 03144407
    MARDIGRAS RIDES LIMITED
    - 1996-01-17 03144407
    1 Fairacres, Axes Lane, Salfords, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1996-01-09 ~ 2001-01-30
    CIF 23 - Secretary → ME
  • 19
    MARQUE MANAGEMENT LIMITED
    03481107
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-06-03 during the appointment or period of control
    Commencement of winding up on 2003-07-16 during the appointment or period of control
    Conclusion of winding up on 2011-05-26 during the appointment or period of control
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (10 parents)
    Officer
    2000-02-03 ~ dissolved
    CIF 18 - Secretary → ME
  • 20
    NAVTECH (UK) LIMITED - now
    SKYPLAN SERVICES (UK) LIMITED
    - 1999-12-07 02912143
    SKYPLAN INTERNATIONAL (UK) LIMITED
    - 1995-02-27 02912143
    Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1994-03-24 ~ 1999-11-28
    CIF 27 - Secretary → ME
  • 21
    OFFICE MACHINES LIMITED - now
    MILLTEC LIMITED
    - 2009-12-01 03563432
    138 Victoria Road, Horley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-10-19 ~ 2008-10-31
    CIF 7 - Secretary → ME
  • 22
    RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED
    - now 02341437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-30
    Dissolved on 2020-12-02
    BEADSHALL PROPERTIES LIMITED - 1990-10-26
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1992-05-31 ~ 1995-06-01
    CIF 28 - Secretary → ME
  • 23
    RH CONSULTANTS LIMITED
    04630424
    1 Nash Drive, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-01-07 ~ 2009-04-16
    CIF 12 - Secretary → ME
  • 24
    ROLLS-ROYCE SOLUTIONS UK LIMITED - now
    MTU UK LIMITED
    - 2021-06-30 04691779
    MTU DETROIT DIESEL UK LIMITED
    - 2008-02-06 04691779
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2009-04-08
    CIF 11 - Secretary → ME
  • 25
    S.D.S. SOUND DISTRIBUTION SERVICES LIMITED
    01548581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-27
    Dissolved on 2016-07-28
    Montague Place, Quayside, Chatham Maritime, Chatham Kent
    Dissolved Corporate (8 parents)
    Officer
    1995-08-29 ~ 1999-09-01
    CIF 24 - Secretary → ME
  • 26
    TAB2 LIMITED
    05245802
    49 Canbury Avenue, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-09-29 ~ 2008-09-30
    CIF 10 - Secretary → ME
  • 27
    THE OPS GROUP LIMITED
    03570870
    5 The Mount Drive, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-10-19 ~ 2008-10-31
    CIF 8 - Secretary → ME
  • 28
    TOP DOG PUB COMPANY LIMITED
    04236008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2001-06-18 ~ 2001-08-10
    CIF 16 - Secretary → ME
  • 29
    WEBBER TECHNOLOGY LIMITED
    06190370
    20 Elbridge Avenue, Bognor Regis, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-08 ~ 2009-04-16
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.