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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 25
  • 1
    Burrell, Anthony Merrik
    Company Director born in January 1969
    Individual (11 offsprings)
    Officer
    2002-01-09 ~ 2022-03-02
    OF - Director → CIF 0
  • 2
    Roberts, Elizabeth
    Taxation Manager born in March 1964
    Individual (1 offspring)
    Officer
    2012-05-09 ~ 2018-08-30
    OF - Director → CIF 0
  • 3
    Iveagh, Miranda Daphne Jane, The Rt Hon The Countess
    Director born in August 1940
    Individual (1 offspring)
    Officer
    ~ 2002-09-11
    OF - Director → CIF 0
  • 4
    Pearson, Charles Anthony, The Hon
    Born in March 1956
    Individual (7 offsprings)
    Officer
    (before 1991-05-16) ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Hugh Marcus Thornely, The Hon
    Born in June 1941
    Individual (13 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Gibbon, Piers Nathaniel
    Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1998-09-10
    OF - Director → CIF 0
  • 7
    Coen, Mary Katherine
    Individual (15 offsprings)
    Officer
    1998-12-31 ~ 2012-06-07
    OF - Secretary → CIF 0
  • 8
    George, Bruce Thomas
    Taxation Manager born in May 1947
    Individual (11 offsprings)
    Officer
    ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Harris, Mark Peter
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
  • 10
    Burrell, Mark William
    Director born in April 1937
    Individual (31 offsprings)
    Officer
    ~ 2018-12-12
    OF - Director → CIF 0
  • 11
    Magowan, Frances Sarah
    Individual (14 offsprings)
    Officer
    2015-11-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Smith, Oliver George Eric
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 13
    De La Hunty, Julien
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2018-08-30
    OF - Director → CIF 0
  • 14
    Petts, Lynn
    Chartered Accountant born in April 1951
    Individual (11 offsprings)
    Officer
    ~ 2012-04-11
    OF - Director → CIF 0
  • 15
    Troughton, Sarah Hope
    Director born in March 1951
    Individual (11 offsprings)
    Officer
    2002-01-09 ~ 2025-09-17
    OF - Director → CIF 0
  • 16
    Lakin, Michael Simon
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    1996-09-25 ~ 2000-11-29
    OF - Director → CIF 0
  • 17
    Gibson, William Knatchbull, The Honourable
    Born in August 1951
    Individual (26 offsprings)
    Officer
    1998-09-10 ~ now
    OF - Director → CIF 0
  • 18
    Hollond, Beatrice Hannah Millicent
    Born in October 1960
    Individual (25 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
  • 19
    Potton, Rebecca Claire
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 20
    Murray, George Iain, His Grace The Duke Of Atholl
    Director born in June 1931
    Individual (8 offsprings)
    Officer
    ~ 1996-02-27
    OF - Director → CIF 0
  • 21
    Carter, Hugh Harold John
    Strategy Consultant born in February 1952
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2018-06-13
    OF - Director → CIF 0
  • 22
    Webb, Richard Ernest
    Trust Manager born in November 1935
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Webb, Richard Ernest
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 23
    Stopford Sackville, Mary Teresa, The Hon Mrs
    Thoroughbred Breeder born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1999-09-15
    OF - Director → CIF 0
    2002-01-09 ~ 2018-07-23
    OF - Director → CIF 0
  • 24
    Osborn, Sally Jane
    Individual (16 offsprings)
    Officer
    2012-06-07 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 25
    DICKINSON TRUST LIMITED
    DICKINSON TRUST LIMITED(THE) 00214811
    4th Floor, Swan House, Stratford Place, London, England
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MILLBANK FINANCIAL SERVICES LIMITED

Period: 1986-12-05 ~ now
Company number: 02081191
Registered name
MILLBANK FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
6,423 GBP2023-12-31
8,545 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
6,423 GBP2023-12-31
8,545 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,183,603 GBP2023-12-31
1,266,951 GBP2022-12-31
Cash at bank and in hand
357,660 GBP2023-12-31
428,481 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,541,263 GBP2023-12-31
1,695,432 GBP2022-12-31
Creditors
Amounts falling due within one year
-381,317 GBP2023-12-31
-431,857 GBP2022-12-31
Net Current Assets/Liabilities
1,159,946 GBP2023-12-31
1,263,575 GBP2022-12-31
Total Assets Less Current Liabilities
1,166,369 GBP2023-12-31
1,272,120 GBP2022-12-31
Creditors
Amounts falling due after one year
-100,000 GBP2023-12-31
-200,000 GBP2022-12-31
Net Assets/Liabilities
1,066,369 GBP2023-12-31
1,072,120 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,065,369 GBP2023-12-31
1,071,120 GBP2022-12-31
Equity
1,066,369 GBP2023-12-31
1,072,120 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
529,857 GBP2023-12-31
525,865 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
523,434 GBP2023-12-31
517,320 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
54,336 GBP2023-12-31
54,336 GBP2022-12-31

Related profiles found in government register
  • MILLBANK FINANCIAL SERVICES LIMITED
    Info
    Registered number 02081191
    4th Floor 7 Swallow Street, London W1B 4DE
    PRIVATE LIMITED COMPANY incorporated on 1986-12-05 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • MILLBANK FINANCIAL SERVICES LIMITED
    S
    Registered number 02081191
    4th Floor 7 Swallow Street, London, W1B 4DE
    CIF 1 CIF 2
  • MILLBANK FINANCIAL SERVICES LIMITED
    S
    Registered number 02081191
    7, Swallow Street, London, England, W1B 4DE
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CABARDUNN DEVELOPMENT COMPANY LIMITED
    - now SC259807
    CAMVO 94 LIMITED - 2004-01-29
    Dunecht Estate Office, Dunecht, Westhill, Aberdeenshire
    Active Corporate (7 parents)
    Officer
    2004-03-11 ~ now
    CIF 3 - Secretary → ME
  • 2
    DUNECHT ESTATES MOORLAND MANAGEMENT LIMITED
    SC826778
    Dunecht Estates Office, Dunecht, Westhill, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ now
    CIF 1 - Secretary → ME
  • 3
    ECHT DEVELOPMENT LAND 1 LIMITED
    SC826779
    Dunecht Estates Office, Dunecht, Westhill, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ now
    CIF 2 - Secretary → ME
  • 4
    MILLBANK INVESTMENT MANAGERS LIMITED
    04247223
    4th Floor 7 Swallow Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.