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 3
  • 1
    Welden, Michael Anthony
    Born in January 1969
    Individual (141 offsprings)
    Officer
    2015-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macphie, Alastair Murdoch
    Accountant born in April 1973
    Individual (9 offsprings)
    Officer
    2015-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARCLAY & MATHIESON LIMITED
    180, Hardgate Road, Glasgow, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    4,927,046 GBP2023-01-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Kyle, Robert George
    Director born in September 1957
    Individual
    Officer
    1997-10-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 2
    Chance, Myles Geoffrey
    Director born in August 1946
    Individual
    Officer
    ~ 1999-02-09
    OF - Director → CIF 0
    Chance, Myles Geoffrey
    Individual
    Officer
    ~ 1999-02-09
    OF - Secretary → CIF 0
  • 3
    Johnson, Eric
    Director born in August 1937
    Individual
    Officer
    ~ 1997-08-27
    OF - Director → CIF 0
  • 4
    Phillips, Amanda Louise
    Chartered Secretary
    Individual (21 offsprings)
    Officer
    2009-03-31 ~ 2010-05-19
    OF - Secretary → CIF 0
    Phillips, Amanda Louise
    Individual (21 offsprings)
    2011-06-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Smith, Roderick James Anthony
    Tax Manager born in January 1951
    Individual
    Officer
    2008-03-18 ~ 2014-01-16
    OF - Director → CIF 0
  • 6
    Sara, Michael Edward
    Director born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1998-04-09
    OF - Director → CIF 0
  • 7
    Everett, Howard Caile
    Financial Director born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-04-09
    OF - Director → CIF 0
  • 8
    Bradburn, Paul Patrick
    Accountant born in June 1955
    Individual
    Officer
    1998-04-09 ~ 2009-09-11
    OF - Director → CIF 0
    Bradburn, Paul Patrick
    Individual
    Officer
    1999-02-09 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Watson, Nicholas Daniel
    Lawyer born in July 1971
    Individual (1 offspring)
    Officer
    2014-01-16 ~ 2015-06-08
    OF - Director → CIF 0
  • 10
    Walker, James
    Chartered Accountant born in September 1946
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Goldsmith, Andrew Stanley
    Solicitor born in October 1963
    Individual (14 offsprings)
    Officer
    2008-03-18 ~ 2014-01-15
    OF - Director → CIF 0
    Goldsmith, Andrew Stanley
    Individual (14 offsprings)
    Officer
    2010-05-19 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 12
    MBM SERVICES GROUP LTD
    7-10, Chandos Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,208 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TATHAM MILLER LIMITED

Previous name
TATHAM & CO. (H. MILLER) LIMITED - 1986-09-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TATHAM MILLER LIMITED
    Info
    TATHAM & CO. (H. MILLER) LIMITED - 1986-09-25
    Registered number 01546879
    88 Wood Street, London EC2V 7QF
    Private Limited Company incorporated on 1981-02-23 and dissolved on 2020-02-27 (39 years). The company status is Dissolved.
    CIF 0
  • TATHAM MILLER LTD
    S
    Registered number 01546879
    Duke Avenue, Stanley Green Industrial Estate, Cheadle Hulme, Cheadle, England, SK8 6QZ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TATHAM & CO.(H.MILLER)LIMITED - 1981-12-31
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.