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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
    Stonehouse, Jolyon Roger Geoffrey
    Born in June 1967
    Individual (14 offsprings)
    Officer
    1999-04-28 ~ 2002-10-14
    OF - Director → CIF 0
    2006-08-15 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Lodge, James Bernard
    Born in October 1935
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 2002-10-14
    OF - Director → CIF 0
  • 3
    Raynor, Andrew Paul
    Born in May 1957
    Individual (43 offsprings)
    Officer
    2002-06-10 ~ 2006-07-27
    OF - Director → CIF 0
    2009-04-03 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Hague, Timothy David
    Born in May 1965
    Individual (21 offsprings)
    Officer
    1995-04-07 ~ 2002-10-14
    OF - Director → CIF 0
    Hague, Timothy David
    Individual (21 offsprings)
    Officer
    1995-05-05 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 5
    Sharp, Pandora
    Born in July 1971
    Individual (44 offsprings)
    Officer
    2012-01-26 ~ 2013-05-23
    OF - Director → CIF 0
  • 6
    Laws, Peter John Daughton
    Born in November 1952
    Individual (45 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-10-14
    OF - Director → CIF 0
    Laws, Peter John Daughton
    Individual (45 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-05-05
    OF - Secretary → CIF 0
  • 7
    Mcburnie, Russell
    Born in July 1972
    Individual (47 offsprings)
    Officer
    2009-04-03 ~ 2012-01-25
    OF - Director → CIF 0
  • 8
    Merry, Christopher James
    Born in June 1961
    Individual (106 offsprings)
    Officer
    2013-05-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Butler, Michael John
    Born in October 1967
    Individual (35 offsprings)
    Officer
    2006-08-15 ~ 2009-04-03
    OF - Director → CIF 0
    Butler, Michael John
    Individual (35 offsprings)
    Officer
    2006-02-15 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 10
    Whitmarsh, Kevin Charles
    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
  • 11
    James, Paul Sewell
    Born in April 1951
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-10-14
    OF - Director → CIF 0
  • 12
    Fuller, Andrew Timothy
    Born in May 1963
    Individual (38 offsprings)
    Officer
    1995-04-07 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Freedman, Jonathan Sydney
    Born in April 1952
    Individual (36 offsprings)
    Officer
    2000-12-31 ~ 2002-04-10
    OF - Director → CIF 0
  • 14
    Jackson, John Haydon
    Born in June 1943
    Individual (82 offsprings)
    Officer
    1991-12-31 ~ 2002-10-14
    OF - Director → CIF 0
  • 15
    Cole, Simon Mark Howard
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2006-08-15 ~ 2009-04-03
    OF - Director → CIF 0
  • 16
    Tripp, Mark Barry
    Born in July 1964
    Individual (4 offsprings)
    Officer
    1999-04-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 17
    Bell, Nicholas Benedick
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1997-05-06 ~ 2002-10-14
    OF - Director → CIF 0
  • 18
    Wright, Ian Donald
    Born in November 1963
    Individual (4 offsprings)
    Officer
    1999-04-28 ~ 2002-10-14
    OF - Director → CIF 0
  • 19
    Sharpe, Ian Michael
    Born in December 1959
    Individual (7 offsprings)
    Officer
    1995-04-07 ~ 2002-10-14
    OF - Director → CIF 0
  • 20
    Tucker, Brian George
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-10-14
    OF - Director → CIF 0
  • 21
    Champ, Nicholas John
    Born in April 1957
    Individual (23 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-04-30
    OF - Director → CIF 0
  • 22
    Crouch, Christopher Charles
    Born in February 1953
    Individual (43 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 (43 offsprings)
    Officer
    2002-04-10 ~ 2006-07-27
    OF - Secretary → CIF 0
    2009-03-10 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 23
    Stone, Robert Edwin
    Born in September 1951
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-11-26
    OF - Director → CIF 0
  • 24
    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
  • 25
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    2000-12-31 ~ 2003-02-10
    OF - Director → CIF 0
  • 26
    Davies, Andrew Ernest
    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
  • 27
    Wall, John Patrick
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-06-30
    OF - Director → CIF 0
  • 28
    Baker, Darren
    Born in November 1969
    Individual (9 offsprings)
    Officer
    1997-05-06 ~ 1997-10-31
    OF - Director → CIF 0
  • 29
    Treby, Paul Geoffrey
    Born in October 1949
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-10-14
    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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.