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
    Croll, Mark Edward
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Croll, Paul Alexander James
    Chartered Accountant born in April 1973
    Individual (15 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
    Croll, Paul Alexander James
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MILLBROOK HEALTHCARE GROUP LIMITED - now
    MHCHC LIMITED - 2021-04-21
    MILLBROOK INDUSTRIES LIMITED - 2019-07-30
    SEALINFO LIMITED - 1998-07-07
    Millbrook Industries Ltd, Nutsey Lane, Calmore Industrial Park, Totton, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Partington, Barry Wavell
    Sales Director born in October 1942
    Individual
    Officer
    1999-12-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Clayden, George Henry
    Sales And Marketing Director born in May 1935
    Individual
    Officer
    1994-06-28 ~ 1996-04-01
    OF - Director → CIF 0
  • 3
    Biggs, Paul
    Director born in September 1961
    Individual
    Officer
    1994-06-28 ~ 1998-04-03
    OF - Director → CIF 0
    1998-04-09 ~ 2013-03-18
    OF - Director → CIF 0
  • 4
    Holdaway, John Henry Charles
    Director born in May 1932
    Individual
    Officer
    1993-07-14 ~ 1997-05-30
    OF - Director → CIF 0
  • 5
    Baker, Paul
    Production Director born in February 1967
    Individual
    Officer
    2011-03-18 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Balmer, Henry Richard
    Managing Director born in May 1945
    Individual
    Officer
    1999-08-01 ~ 2001-09-19
    OF - Director → CIF 0
  • 7
    Giannandrea, Victor Fredrick
    Company Director born in August 1944
    Individual
    Officer
    1995-11-01 ~ 1998-04-03
    OF - Director → CIF 0
    Giannandrea, Victor Fredrick
    Director born in August 1944
    Individual
    1998-04-09 ~ 2011-11-15
    OF - Director → CIF 0
  • 8
    Croll, Walter David
    Company Director born in March 1940
    Individual
    Officer
    ~ 1998-04-08
    OF - Director → CIF 0
  • 9
    Longland, Andrew James
    Commercial Director born in May 1976
    Individual (5 offsprings)
    Officer
    2014-08-07 ~ 2020-09-29
    OF - Director → CIF 0
  • 10
    Mccarthy, Morgan
    Managing Director born in December 1950
    Individual (4 offsprings)
    Officer
    2011-08-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 11
    White, Neil
    Director born in April 1957
    Individual
    Officer
    1993-07-14 ~ 1998-04-03
    OF - Director → CIF 0
    1998-04-09 ~ 2001-07-20
    OF - Director → CIF 0
  • 12
    Willsher, Paul
    Manufacturing Director born in June 1975
    Individual
    Officer
    2013-03-01 ~ 2014-08-07
    OF - Director → CIF 0
  • 13
    Burke, Rex
    Director born in December 1937
    Individual
    Officer
    1998-04-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Croll, Colin
    Company Director born in May 1945
    Individual (8 offsprings)
    Officer
    ~ 2004-05-11
    OF - Director → CIF 0
  • 15
    Toft, Simon David
    Chartered Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    1993-07-14 ~ 2006-08-01
    OF - Director → CIF 0
    Toft, Simon David
    Individual (13 offsprings)
    Officer
    1996-06-28 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 16
    Rowland, Berni Frank
    Director born in August 1955
    Individual (1 offspring)
    Officer
    1993-07-14 ~ 1998-04-03
    OF - Director → CIF 0
    1998-04-09 ~ 2011-07-15
    OF - Director → CIF 0
  • 17
    Fitzgerald, Ian Croft
    Director born in May 1944
    Individual
    Officer
    1993-07-14 ~ 1998-04-03
    OF - Director → CIF 0
  • 18
    Mecklenburgh, Neil
    Human Resources born in March 1960
    Individual
    Officer
    2005-12-02 ~ 2019-08-29
    OF - Director → CIF 0
  • 19
    Croll, Edward Brian
    Company Director born in November 1946
    Individual
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
    Croll, Edward Brian
    Individual
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 20
    Thurston, Ross
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2014-08-07 ~ 2022-07-04
    OF - Director → CIF 0
  • 21
    Page, Stuart John
    Sales Director born in April 1966
    Individual (3 offsprings)
    Officer
    2014-08-07 ~ 2017-04-26
    OF - Director → CIF 0
  • 22
    Croll, Christopher Andrew
    Managing Director born in October 1961
    Individual
    Officer
    1993-07-14 ~ 1998-04-08
    OF - Director → CIF 0
  • 23
    France, Geoffrey Paul
    Company Director born in June 1954
    Individual
    Officer
    1993-07-14 ~ 1998-04-03
    OF - Director → CIF 0
parent relation
Company in focus

MILLBROOK GROUP LTD

Previous names
MILLBROOK (UK) LTD - 2022-09-14
MILLBROOK BEDS LIMITED - 2013-11-29
MILLBROOK BED COMPANY LIMITED - 2002-02-15
MILLBROOK BEDDING LIMITED - 2002-01-08
AMERICAN LIFESTYLE FURNITURE LIMITED - 1990-02-13
Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.

  • MILLBROOK GROUP LTD
    Info
    MILLBROOK (UK) LTD - 2022-09-14
    MILLBROOK BEDS LIMITED - 2013-11-29
    MILLBROOK BED COMPANY LIMITED - 2002-02-15
    MILLBROOK BEDDING LIMITED - 2002-01-08
    AMERICAN LIFESTYLE FURNITURE LIMITED - 1990-02-13
    Registered number 01728009
    Nutsey Lane, Calmore Industrial Estate Totton, Southampton, Hampshire SO40 3XJ
    Private Limited Company incorporated on 1983-06-01 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.