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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
Active 8
  • 1
    Ingram, Sarah Victoria
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Bagheri, David
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Ackerman, Nigel Geoffrey
    Born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Pauline Louise
    Born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Mcneillie, Graham Alan
    Born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Susan Louise
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Spalding, Christopher Andrew
    Born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ now
    OF - Director → CIF 0
  • 8
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Ingram, Sarah Victoria
    Senior Managing Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2018-11-26
    OF - Director → CIF 0
  • 2
    Holt, Michael Anthony
    Banking born in July 1980
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Darlington, George Emmitt
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 1997-12-15
    OF - Director → CIF 0
  • 4
    Lester, Edward Paul
    Chief Executive born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-10-05
    OF - Director → CIF 0
  • 5
    Benedek, Simon Peter
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 6
    Bass, Philip
    Solicitor born in October 1956
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2010-01-20
    OF - Director → CIF 0
  • 7
    Ackerman, Nigel Geoffrey
    Futures Trader born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2014-10-13
    OF - Director → CIF 0
  • 8
    Austin, Adrian Alan
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Griffin, William Bramwell
    Publisher Chairman born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-21 ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    Taylor, Pauline Louise
    Born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-19 ~ 2013-11-22
    OF - Director → CIF 0
  • 11
    Darlington, Deborah Michele
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2008-10-23
    OF - Director → CIF 0
  • 12
    O'higgins, Michael
    Chairman born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2017-12-22
    OF - Director → CIF 0
  • 13
    Linsley, Barry Thomas
    Retired born in September 1934
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1998-07-21
    OF - Director → CIF 0
    icon of calendar 2002-10-23 ~ 2005-05-23
    OF - Director → CIF 0
    icon of calendar 2008-10-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 14
    Dines, Roger Alan
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 15
    Bown, Ann Marie
    Retired Teacher born in October 1943
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2006-04-25
    OF - Director → CIF 0
  • 16
    Crossing, Peter
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2022-06-27
    OF - Director → CIF 0
  • 17
    Kelso, Martin Allardyce
    Chartered Accountant born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-04-03
    OF - Director → CIF 0
    Kelso, Martin Allardyce
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-04-03
    OF - Secretary → CIF 0
  • 18
    Taylor, Edward
    Diplomat born in May 1949
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2005-03-05
    OF - Director → CIF 0
    Taylor, Edward
    Retired born in May 1949
    Individual
    icon of calendar 2009-02-12 ~ 2009-10-05
    OF - Director → CIF 0
  • 19
    Boden, Hayley Jane
    Trader & Private Security Company Founder born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2024-05-22
    OF - Director → CIF 0
  • 20
    Grote, Byron Elmer, Dr
    Business Manager born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-21 ~ 2009-05-12
    OF - Director → CIF 0
  • 21
    Meacham, Barry Noel
    Retired Pharmaceutical Directo born in October 1933
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2013-11-29
    OF - Director → CIF 0
  • 22
    Sharp, Timothy
    Building Society Manager born in July 1955
    Individual
    Officer
    icon of calendar ~ 1997-04-03
    OF - Director → CIF 0
  • 23
    Bateman, Ivan Anthony
    Surveyor born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2010-01-20
    OF - Director → CIF 0
  • 24
    Lennan, David John
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2015-04-10
    OF - Director → CIF 0
  • 25
    Miller, Susan
    Student born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 1998-07-21
    OF - Director → CIF 0
  • 26
    Spalding (former Farley), Sarah Justine
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2011-03-15
    OF - Director → CIF 0
parent relation
Company in focus

MILLERS WHARF MANAGEMENT COMPANY LIMITED

Previous name
INTERCEDE 359 LIMITED - 1987-06-30
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
70,403 GBP2024-06-23
70,403 GBP2023-06-23
Equity
Called up share capital
22 GBP2024-06-23
22 GBP2023-06-23
Share premium
46,920 GBP2024-06-23
46,920 GBP2023-06-23
Retained earnings (accumulated losses)
23,461 GBP2024-06-23
23,461 GBP2023-06-23
Equity
70,403 GBP2024-06-23
70,403 GBP2023-06-23
Average Number of Employees
02023-06-24 ~ 2024-06-23
02022-06-24 ~ 2023-06-23
Property, Plant & Equipment - Gross Cost
Land and buildings
70,403 GBP2023-06-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-23
Property, Plant & Equipment
Land and buildings
70,403 GBP2024-06-23
70,403 GBP2023-06-23

  • MILLERS WHARF MANAGEMENT COMPANY LIMITED
    Info
    INTERCEDE 359 LIMITED - 1987-06-30
    Registered number 01993760
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1986-02-28 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.