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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 21
  • 1
    Mason, Geoffrey Keith Howard
    Individual (224 offsprings)
    Officer
    2014-03-25 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 2
    Dibben, Ann
    Individual (84 offsprings)
    Officer
    2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 3
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2007-03-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (37 offsprings)
    Officer
    1997-04-22 ~ 2009-09-30
    OF - Director → CIF 0
    Rees, Hywel
    Individual (37 offsprings)
    Officer
    ~ 2002-05-24
    OF - Secretary → CIF 0
  • 5
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (148 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Orange, Charles William
    Finance Director born in June 1942
    Individual (22 offsprings)
    Officer
    ~ 1999-11-15
    OF - Director → CIF 0
  • 7
    Sutcliffe, Colleen Tracey
    Individual (42 offsprings)
    Officer
    2003-07-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 8
    Walker, Julian William
    Born in July 1973
    Individual (18 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 9
    Nielsen, Jens Skibsted
    Director born in June 1961
    Individual (28 offsprings)
    Officer
    2018-06-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Griffiths, David John
    Chartered Surveyor born in March 1949
    Individual (19 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 11
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (54 offsprings)
    Officer
    2011-03-11 ~ 2021-07-09
    OF - Director → CIF 0
  • 12
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (68 offsprings)
    Officer
    2013-06-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Turner, Huw Einar
    - born in September 1972
    Individual (8 offsprings)
    Officer
    2018-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (21 offsprings)
    Officer
    2009-09-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Robinson, Dianne Churchill
    Individual (17 offsprings)
    Officer
    2002-05-24 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 16
    Chapman, Edward Stelling
    Port Manager born in November 1932
    Individual (1 offspring)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 17
    Channing, Raymond Alastair
    Company Director born in May 1943
    Individual (12 offsprings)
    Officer
    ~ 1997-04-22
    OF - Director → CIF 0
  • 18
    Henderson, Ian John
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Richardson, Elaine
    Individual (43 offsprings)
    Officer
    2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 20
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    25, Bedford Street, London
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Secretary → CIF 0
  • 21
    ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
    - now 02086213
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25, Bedford Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MILLBAY DEVELOPMENT COMPANY LIMITED

Period: 1987-09-25 ~ now
Company number: 02163980
Registered names
MILLBAY DEVELOPMENT COMPANY LIMITED - now
TRUSHELFCO (NO.1115) LIMITED - 1987-09-25 02075505... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MILLBAY DEVELOPMENT COMPANY LIMITED
    Info
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    Registered number 02163980
    25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1987-09-14 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.