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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 30
  • 1
    Bateman, Ivan Anthony
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2009-02-12 ~ 2010-01-20
    OF - Director → CIF 0
  • 2
    Griffin, William Bramwell
    Born in January 1933
    Individual (18 offsprings)
    Officer
    1998-07-21 ~ 2000-06-09
    OF - Director → CIF 0
  • 3
    Kelso, Martin Allardyce
    Born in December 1959
    Individual (30 offsprings)
    Officer
    (before 1991-10-01) ~ 1997-04-03
    OF - Director → CIF 0
    Kelso, Martin Allardyce
    Individual (30 offsprings)
    Officer
    (before 1991-10-01) ~ 1997-04-03
    OF - Secretary → CIF 0
  • 4
    Grote, Byron Elmer
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
    Grote, Byron Elmer, Dr
    Born in March 1948
    Individual (46 offsprings)
    Officer
    1998-07-21 ~ 2009-05-12
    OF - Director → CIF 0
  • 5
    Dines, Roger Alan
    Individual (8 offsprings)
    Officer
    1997-08-12 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 6
    Linsley, Barry Thomas
    Born in September 1934
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 1998-07-21
    OF - Director → CIF 0
    2002-10-23 ~ 2005-05-23
    OF - Director → CIF 0
    2008-10-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 7
    Benedek, Simon Peter
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 8
    Spalding, Christopher Andrew
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Darlington, Deborah Michele
    Born in April 1968
    Individual (6 offsprings)
    Officer
    1997-12-15 ~ 2008-10-23
    OF - Director → CIF 0
  • 10
    Miller, Susan
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1997-08-12 ~ 1998-07-21
    OF - Director → CIF 0
    Miller, Susan Louise
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2014-10-13 ~ 2026-02-09
    OF - Director → CIF 0
  • 11
    Taylor, Pauline Louise
    Born in October 1944
    Individual (1 offspring)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
    2010-04-19 ~ 2013-11-22
    OF - Director → CIF 0
  • 12
    Ackerman, Nigel Geoffrey
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    2008-10-23 ~ 2014-10-13
    OF - Director → CIF 0
  • 13
    Austin, Adrian Alan
    Born in March 1944
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 14
    Boden, Hayley Jane
    Trader & Private Security Company Founder born in December 1984
    Individual (4 offsprings)
    Officer
    2023-04-04 ~ 2024-05-22
    OF - Director → CIF 0
  • 15
    Bass, Philip
    Born in October 1956
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2010-01-20
    OF - Director → CIF 0
  • 16
    Lester, Edward Paul
    Born in January 1950
    Individual (35 offsprings)
    Officer
    2006-05-31 ~ 2009-10-05
    OF - Director → CIF 0
  • 17
    Darlington, George Emmitt
    Born in July 1961
    Individual (26 offsprings)
    Officer
    1997-08-12 ~ 1997-12-15
    OF - Director → CIF 0
  • 18
    Sharp, Timothy
    Born in July 1955
    Individual (11 offsprings)
    Officer
    (before 1991-10-01) ~ 1997-04-03
    OF - Director → CIF 0
  • 19
    Bagheri, David
    Born in March 1986
    Individual (1 offspring)
    Officer
    2023-09-11 ~ 2026-02-10
    OF - Director → CIF 0
  • 20
    Bown, Ann Marie
    Born in October 1943
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2006-04-25
    OF - Director → CIF 0
  • 21
    Ingram, Sarah Victoria
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    2011-11-28 ~ 2018-11-26
    OF - Director → CIF 0
  • 22
    Crossing, Peter
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2016-11-21 ~ 2022-06-27
    OF - Director → CIF 0
  • 23
    Spalding (former Farley), Sarah Justine
    Born in August 1968
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2011-03-15
    OF - Director → CIF 0
  • 24
    Taylor, Edward
    Born in May 1949
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 2005-03-05
    OF - Director → CIF 0
    2009-02-12 ~ 2009-10-05
    OF - Director → CIF 0
  • 25
    O'higgins, Michael
    Born in August 1954
    Individual (19 offsprings)
    Officer
    2008-10-23 ~ 2017-12-22
    OF - Director → CIF 0
  • 26
    Mcneillie, Graham Alan
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 27
    Holt, Michael Anthony
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ 2023-02-23
    OF - Director → CIF 0
  • 28
    Lennan, David John
    Born in December 1948
    Individual (20 offsprings)
    Officer
    2013-11-29 ~ 2015-04-10
    OF - Director → CIF 0
  • 29
    Meacham, Barry Noel
    Born in October 1933
    Individual (3 offsprings)
    Officer
    1997-08-12 ~ 2013-11-29
    OF - Director → CIF 0
  • 30
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2005-03-07 ~ 2026-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLERS WHARF MANAGEMENT COMPANY LIMITED

Period: 1987-06-30 ~ now
Company number: 01993760
Registered names
MILLERS WHARF MANAGEMENT COMPANY LIMITED - now
INTERCEDE 359 LIMITED - 1987-06-30 01961889... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
70,403 GBP2025-06-23
70,403 GBP2024-06-23
Equity
Called up share capital
22 GBP2025-06-23
22 GBP2024-06-23
Share premium
46,920 GBP2025-06-23
46,920 GBP2024-06-23
Retained earnings (accumulated losses)
23,461 GBP2025-06-23
23,461 GBP2024-06-23
Equity
70,403 GBP2025-06-23
70,403 GBP2024-06-23
Average Number of Employees
02024-06-24 ~ 2025-06-23
02023-06-24 ~ 2024-06-23
Property, Plant & Equipment - Gross Cost
Land and buildings
70,403 GBP2024-06-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-23
Property, Plant & Equipment
Land and buildings
70,403 GBP2025-06-23
70,403 GBP2024-06-23

  • MILLERS WHARF MANAGEMENT COMPANY LIMITED
    Info
    INTERCEDE 359 LIMITED - 1987-06-30
    Registered number 01993760
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1986-02-28 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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.