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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 29
  • 1
    Mcburnie, Russell
    Finance Director born in July 1972
    Individual (45 offsprings)
    Officer
    2009-04-03 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Stone, Robert Edwin
    Chartered Accountant born in September 1951
    Individual (6 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 3
    Wright, Ian Donald
    Chartered Accontant born in November 1963
    Individual (4 offsprings)
    Officer
    1999-04-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 4
    Gardner, Adrian David Edmund
    Chief Financial Officder born in May 1962
    Individual (84 offsprings)
    Officer
    2012-03-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Hague, Timothy David
    Accountant born in May 1965
    Individual (19 offsprings)
    Officer
    1995-04-07 ~ 2002-10-14
    OF - Director → CIF 0
    Hague, Timothy David
    Individual (19 offsprings)
    Officer
    1995-05-05 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 6
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    2000-12-31 ~ 2003-02-10
    OF - Director → CIF 0
  • 7
    Sharp, Pandora
    Chartered Secretary born in July 1971
    Individual (44 offsprings)
    Officer
    2012-01-26 ~ 2013-05-23
    OF - Director → CIF 0
  • 8
    Tripp, Mark Barry
    Chartered Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    1999-04-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 9
    Lodge, James Bernard
    Sales & Marketing Director born in October 1935
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 2002-10-14
    OF - Director → CIF 0
  • 10
    Jackson, John Haydon
    Chartered Accountant born in June 1943
    Individual (80 offsprings)
    Officer
    1991-12-31 ~ 2002-10-14
    OF - Director → CIF 0
  • 11
    Bell, Nicholas Benedick
    Financial Advisor born in May 1959
    Individual (5 offsprings)
    Officer
    1997-05-06 ~ 2002-10-14
    OF - Director → CIF 0
  • 12
    Baker, Darren
    Financial Advisor born in November 1969
    Individual (9 offsprings)
    Officer
    1997-05-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 13
    James, Paul Sewell
    Chartered Accountant born in April 1951
    Individual (19 offsprings)
    Officer
    ~ 2002-10-14
    OF - Director → CIF 0
  • 14
    Davies, Andrew Ernest
    Chartered Accountant born in July 1958
    Individual (18 offsprings)
    Officer
    1993-04-07 ~ 2002-10-14
    OF - Director → CIF 0
    Davies, Andrew Ernest
    Individual (18 offsprings)
    Officer
    1997-10-31 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 15
    Laws, Peter John Daughton
    Chartered Accountant born in November 1952
    Individual (45 offsprings)
    Officer
    ~ 2002-10-14
    OF - Director → CIF 0
    Laws, Peter John Daughton
    Individual (45 offsprings)
    Officer
    ~ 1995-05-05
    OF - Secretary → CIF 0
  • 16
    Treby, Paul Geoffrey
    Chartered Accountant born in October 1949
    Individual (13 offsprings)
    Officer
    ~ 2002-10-14
    OF - Director → CIF 0
  • 17
    Tucker, Brian George
    Chartered Accountant born in October 1946
    Individual (4 offsprings)
    Officer
    ~ 2002-10-14
    OF - Director → CIF 0
  • 18
    Crouch, Christopher Charles
    Company Secretary born in February 1953
    Individual (39 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Director → CIF 0
    2012-01-26 ~ 2013-02-13
    OF - Director → CIF 0
    Crouch, Christopher Charles
    Individual (39 offsprings)
    Officer
    2002-04-10 ~ 2006-07-27
    OF - Secretary → CIF 0
    2009-03-10 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 19
    Champ, Nicholas John
    Chartered Accountant born in April 1957
    Individual (22 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 20
    Cole, Simon Mark Howard
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2006-08-15 ~ 2009-04-03
    OF - Director → CIF 0
  • 21
    Raynor, Andrew Paul
    Accountant born in May 1957
    Individual (35 offsprings)
    Officer
    2002-06-10 ~ 2006-07-27
    OF - Director → CIF 0
    2009-04-03 ~ 2011-02-07
    OF - Director → CIF 0
  • 22
    Freedman, Jonathan Sydney
    Finance Director born in April 1952
    Individual (32 offsprings)
    Officer
    2000-12-31 ~ 2002-04-10
    OF - Director → CIF 0
  • 23
    Merry, Christopher James
    Chartered Accountant born in June 1961
    Individual (93 offsprings)
    Officer
    2013-05-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Sharpe, Ian Michael
    Chartered Accountant born in December 1959
    Individual (7 offsprings)
    Officer
    1995-04-07 ~ 2002-10-14
    OF - Director → CIF 0
  • 25
    Stonehouse, Jolyon Roger Geoffrey
    Chartered Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    1999-04-28 ~ 2002-10-14
    OF - Director → CIF 0
    Stonehouse, Jolyon Roger Geoffrey
    Accountant born in June 1967
    Individual (14 offsprings)
    2006-08-15 ~ 2009-04-03
    OF - Director → CIF 0
  • 26
    Whitmarsh, Kevin Charles
    Financial Adviser born in December 1966
    Individual (20 offsprings)
    Officer
    1999-04-28 ~ 2002-10-14
    OF - Director → CIF 0
    2006-08-15 ~ 2009-04-03
    OF - Director → CIF 0
  • 27
    Butler, Michael John
    Accountant born in October 1967
    Individual (34 offsprings)
    Officer
    2006-08-15 ~ 2009-04-03
    OF - Director → CIF 0
    Butler, Michael John
    Accountant
    Individual (34 offsprings)
    Officer
    2006-02-15 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 28
    Wall, John Patrick
    Director born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 29
    Fuller, Andrew Timothy
    Chartered Accountant born in May 1963
    Individual (35 offsprings)
    Officer
    1995-04-07 ~ 1999-08-31
    OF - Director → CIF 0
parent relation
Company in focus

OLD MILL CONSULTANCY LIMITED

Period: 1997-07-09 ~ 2014-02-25
Company number: 01629260
Registered names
OLD MILL CONSULTANCY LIMITED - Dissolved
HUNTRILE LIMITED - 1982-06-22
Standard Industrial Classification
69201 - Accounting And Auditing Activities
74990 - Non-trading Company

  • OLD MILL CONSULTANCY LIMITED
    Info
    BERKELEY JACKSON LIMITED - 1997-07-09
    BERKELEY HALL & CO. LIMITED - 1997-07-09
    HUNTRILE LIMITED - 1997-07-09
    Registered number 01629260
    66 Chiltern Street, London W1U 4GB
    PRIVATE LIMITED COMPANY incorporated on 1982-04-16 and dissolved on 2014-02-25 (31 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.