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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 10
  • 1
    Physick, Belinda Charis
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-11-20
    OF - Secretary → CIF 0
  • 2
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2007-06-28 ~ 2013-10-08
    OF - Director → CIF 0
  • 3
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2006-02-28 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 5
    Perry, Anne-marie
    Admin Manager born in September 1963
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-06-05
    OF - Director → CIF 0
    Perry, Anne-marie
    General Manager born in September 1963
    Individual (13 offsprings)
    2003-03-20 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Portal, Ian
    Individual (129 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Mason, Caroline
    Company Secretary
    Individual (11 offsprings)
    Officer
    1992-11-20 ~ 2005-04-01
    OF - Secretary → CIF 0
    2005-04-22 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 8
    Mason, Peter Adrian Richard
    Born in March 1958
    Individual (26 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Mason, Paul Michael
    Computer Consultant born in August 1953
    Individual (26 offsprings)
    Officer
    (before 1991-12-31) ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    CUBIOUS LIMITED
    04146030
    18 Southolm Street, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-04-01 ~ 2005-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MILFORD HOUSE NURSING HOME LIMITED

Period: 2003-04-09 ~ 2014-06-03
Company number: 02007239
Registered names
MILFORD HOUSE NURSING HOME LIMITED - Dissolved
P.M. MASON LIMITED - 1992-07-07
Standard Industrial Classification
86900 - Other Human Health Activities

  • MILFORD HOUSE NURSING HOME LIMITED
    Info
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 2003-04-09
    DECISION SUPPORT LIMITED - 2003-04-09
    Registered number 02007239
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London SW10 0XF
    PRIVATE LIMITED COMPANY incorporated on 1986-04-07 and dissolved on 2014-06-03 (28 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.