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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 4
  • 1
    Henderson, Ian John
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Julian William
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 3
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    icon of address25, Bedford Street, London
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Orange, Charles William
    Finance Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1999-11-15
    OF - Director → CIF 0
  • 2
    Robinson, Dianne Churchill
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 3
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Nielsen, Jens Skibsted
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Turner, Huw Einar
    - born in September 1972
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Chapman, Edward Stelling
    Port Manager born in November 1932
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 7
    Griffiths, David John
    Chartered Surveyor born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 8
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 2009-09-30
    OF - Director → CIF 0
    Rees, Hywel
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-24
    OF - Secretary → CIF 0
  • 10
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ 2021-07-09
    OF - Director → CIF 0
  • 11
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 12
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 13
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 14
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 15
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 17
    Channing, Raymond Alastair
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1997-04-22
    OF - Director → CIF 0
parent relation
Company in focus

MILLBAY DEVELOPMENT COMPANY LIMITED

Previous name
TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
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
    icon of address25 Bedford Street, London WC2E 9ES
    Private Limited Company incorporated on 1987-09-14 (38 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.