LANDELL MILLS LIMITED

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 4

1
Uglow, David Thomas
Born in January 1971
Individual (2 offsprings)
Officer
2009-12-18 ~ now
OF - Director → CIF 0
2
Willacy, Dean
Individual (2 offsprings)
Officer
2022-05-06 ~ now
OF - Secretary → CIF 0
3
Foxwell, Simon
Born in December 1975
Individual (3 offsprings)
Officer
2017-07-04 ~ now
OF - Director → CIF 0
4
UFT LIMITED
Bryer Ash Business Park, Bryer-ash Business Park, Trowbridge, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 21

1
Case, Andrea
Individual
Officer
2009-01-06 ~ 2010-07-06
OF - Secretary → CIF 0
2
Boyd, Michael Patrick
Director born in November 1950
Individual (5 offsprings)
Officer
1998-07-07 ~ 2014-11-04
OF - Director → CIF 0
3
Fay, Graham Richard
Chartered Accountant born in December 1955
Individual
Officer
2014-11-04 ~ 2022-05-06
OF - Director → CIF 0
Fay, Graham Richard
Individual
Officer
2004-05-07 ~ 2009-01-06
OF - Secretary → CIF 0
2010-07-06 ~ 2022-05-06
OF - Secretary → CIF 0
4
Ingram, Paul
Individual (1 offspring)
Officer
1992-05-28 ~ 2004-05-07
OF - Secretary → CIF 0
5
Field, Richard Timothy
Market Research Manager born in March 1963
Individual
Officer
1998-01-29 ~ 1998-07-07
OF - Director → CIF 0
Field, Richard Timothy
Commercial Studies Executive born in March 1963
Individual
2000-02-03 ~ 2001-09-19
OF - Director → CIF 0
6
Bennison, Richard Hugh
Agricultural Consultant born in August 1932
Individual
Officer
1994-05-05 ~ 1998-07-07
OF - Director → CIF 0
7
Peacock, Nigel Anderson
Director born in October 1948
Individual (2 offsprings)
Officer
1992-05-28 ~ 1999-12-06
OF - Director → CIF 0
8
Burdett, Leslie
Accountant born in October 1946
Individual
Officer
1994-02-01 ~ 1998-07-07
OF - Director → CIF 0
9
Lugg, Peter Edward
Director born in November 1957
Individual (1 offspring)
Officer
2014-12-17 ~ 2018-02-08
OF - Director → CIF 0
10
Knee, Christopher David
Economist born in November 1951
Individual (4 offsprings)
Officer
1992-08-28 ~ 1998-07-07
OF - Director → CIF 0
Knee, Christopher David
Chief Executive born in November 1951
Individual (4 offsprings)
1999-01-06 ~ 2002-02-15
OF - Director → CIF 0
11
Landell Mills, John Vladimir
Company Director born in September 1936
Individual (3 offsprings)
Officer
~ 2000-12-16
OF - Director → CIF 0
12
Landell Mills, Victoria Christine
Individual
Officer
~ 1992-05-28
OF - Secretary → CIF 0
13
Woods, Terence Neal
Director born in October 1949
Individual
Officer
1992-05-28 ~ 1998-07-07
OF - Director → CIF 0
14
Bowen, Trevor George William
Director born in March 1949
Individual (2 offsprings)
Officer
1998-07-07 ~ 2001-12-31
OF - Director → CIF 0
15
Landell Mills, Thomas Vladimir
Post Graduate Student born in March 1961
Individual
Officer
~ 1992-04-10
OF - Director → CIF 0
16
Foxwell, Simon
Born in December 1975
Individual (3 offsprings)
Officer
2009-12-18 ~ 2014-11-04
OF - Director → CIF 0
17
Burgon, Paul England
Management Consultant born in July 1953
Individual
Officer
1992-05-28 ~ 1997-11-14
OF - Director → CIF 0
18
Wimshurst, Anthony Adam
Director born in June 1939
Individual
Officer
1992-05-28 ~ 1998-01-31
OF - Director → CIF 0
19
Chalker Of Wallasey, Lynda, The Rt Hon Baroness
Development Adviser born in April 1942
Individual (2 offsprings)
Officer
1999-04-07 ~ 2003-11-17
OF - Director → CIF 0
20
Duff, Charles Rowland
Consultant born in March 1966
Individual (3 offsprings)
Officer
1997-11-21 ~ 1998-07-07
OF - Director → CIF 0
21
LANDELL MILLS INTERNATIONAL LIMITED
Kandoy House, Fairview Strand, Fairview, Dublin 3, Ireland
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

LANDELL MILLS AND COMPANY LIMITED - 1987-11-25

LANDELL MILLS INTERNATIONAL LIMITED - 1999-02-25

FRANKLEIGH ASSOCIATES LIMITED - 1992-09-02

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

LANDELL MILLS LIMITED
Info
LANDELL MILLS AND COMPANY LIMITED - 1987-11-25
LANDELL MILLS INTERNATIONAL LIMITED - 1987-11-25
FRANKLEIGH ASSOCIATES LIMITED - 1987-11-25
Registered number 01574821
Bryer Ash Business Park, Bradford Road, Trowbridge, Wiltshire BA14 8HE
PRIVATE LIMITED COMPANY incorporated on 1981-07-16 (44 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.