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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
    Huey Iii, John Ernest
    Treasurer born in August 1949
    Individual (14 offsprings)
    Officer
    2014-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kirkland, James Anthony
    Vp Assistant Secretary And General Counsel born in May 1959
    Individual (33 offsprings)
    Officer
    2014-11-07 ~ dissolved
    OF - Director → CIF 0
    Kirkland, James Anthony
    Individual (33 offsprings)
    Officer
    2014-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Berglund, Steven Walter
    President Ceo Director born in October 1951
    Individual (13 offsprings)
    Officer
    2014-11-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    MILNSTAFF LIMITED - 1979-12-31
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Harper, Nicholas Anthony
    Sales Director born in December 1966
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Llewellyn, George Michael
    President born in December 1957
    Individual
    Officer
    1997-09-16 ~ 2007-05-18
    OF - Director → CIF 0
  • 3
    Juggins, John Kenneth
    Director
    Individual (3 offsprings)
    Officer
    2007-05-18 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 4
    Dixon, Clive Sidney
    Individual
    Officer
    ~ 1997-09-16
    OF - Secretary → CIF 0
  • 5
    Shaw, Clifford Thomas
    Sales Manager born in August 1946
    Individual
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
  • 6
    Collin, David
    Accountant born in October 1946
    Individual
    Officer
    ~ 1997-09-16
    OF - Director → CIF 0
  • 7
    Doody, Malcolm Kenneth
    Company Secretary
    Individual
    Officer
    1999-02-28 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 8
    Mclelland, Colin John
    Engineer born in July 1958
    Individual
    Officer
    ~ 1997-09-16
    OF - Director → CIF 0
    Mclelland, Colin John
    Individual
    Officer
    ~ 1991-09-23
    OF - Secretary → CIF 0
  • 9
    Wix, Jeffrey Dennis
    Engineer born in November 1949
    Individual
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 10
    Jubb, James
    Chief Financial Officer born in April 1954
    Individual
    Officer
    1997-09-16 ~ 1999-02-28
    OF - Director → CIF 0
    Jubb, James
    Chief Financial Officer
    Individual
    Officer
    1997-09-16 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 11
    Folkes, Auriel Anne
    Finance Director born in October 1958
    Individual
    Officer
    2008-02-29 ~ 2008-07-15
    OF - Director → CIF 0
    Folkes, Auriel Anne
    Finance Director
    Individual
    Officer
    2008-02-29 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 12
    Harris, Andrew Philip
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2012-09-12
    OF - Director → CIF 0
    Harris, Andrew Philip
    Finance Director
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 13
    Byrne, Emma Joann
    Individual
    Officer
    2006-03-20 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 14
    Tindall, Mark
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2007-05-18 ~ 2014-09-12
    OF - Director → CIF 0
  • 15
    Bell, David Anthony
    Engineer born in May 1959
    Individual (1 offspring)
    Officer
    ~ 2007-05-18
    OF - Director → CIF 0
  • 16
    Holland, Timothy Mark
    Chief Financial Officer born in November 1962
    Individual
    Officer
    2012-05-23 ~ 2014-11-07
    OF - Director → CIF 0
    Holland, Timothy Mark
    Individual
    Officer
    2012-05-23 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 17
    Summerfield, David
    Engineer born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1997-09-16
    OF - Director → CIF 0
parent relation
Company in focus

WIX MCLELLAND LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WIX MCLELLAND LIMITED
    Info
    Registered number 02216661
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Milton Keynes MK9 1EB
    PRIVATE LIMITED COMPANY incorporated on 1988-02-03 and dissolved on 2018-01-09 (29 years 11 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.