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 5
  • 1
    Lawlor, Timothy Charles
    Accountant born in November 1970
    Individual (89 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Thomas David
    Director born in September 1985
    Individual (39 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (98 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 140 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Countryside House, The Drive, Great Warley, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Simpson, William Mcrae
    Accountant born in July 1923
    Individual
    Officer
    1993-12-01 ~ 1994-03-27
    OF - Director → CIF 0
  • 3
    Mccormack, Peter
    Individual
    Officer
    2022-01-01 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 4
    Simpson, David
    Company Director born in March 1955
    Individual (41 offsprings)
    Officer
    2000-12-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Johnson, Michael Andrew
    Individual (2 offsprings)
    Officer
    1998-01-16 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Van Steenkiste, James Peter
    Investment Professional born in April 1978
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2014-06-16
    OF - Director → CIF 0
  • 7
    Jackson, Nicholas Stephen
    Town Planner born in March 1954
    Individual (5 offsprings)
    Officer
    1998-03-10 ~ 2017-08-07
    OF - Director → CIF 0
  • 8
    Colgrave, Wendy Elizabeth
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2015-09-25
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2015-08-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 10
    Simpson, Graeme
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    ~ 2014-02-03
    OF - Director → CIF 0
  • 11
    Simpson, Debra Caroline
    Individual
    Officer
    ~ 1998-01-16
    OF - Secretary → CIF 0
  • 12
    Warren, Tracy Marina
    Individual (34 offsprings)
    Officer
    2020-11-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 13
    Canciani, Federico Carlo
    Investment Analyst born in August 1976
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2014-06-16
    OF - Director → CIF 0
  • 14
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (28 offsprings)
    Officer
    2019-04-29 ~ 2021-11-29
    OF - Director → CIF 0
  • 15
    Mcnamara, Richard William
    Management Consultant born in May 1948
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 16
    Chapman, Philip Andrew
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Lyons, Phillip Victor
    Chief Executive - Housebuilding born in August 1964
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Sutcliffe, Ian Calvert
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Wills, Paul Andrew
    Individual (38 offsprings)
    Officer
    2010-09-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 20
    Beaney, Paul David
    Construction Director born in March 1968
    Individual (5 offsprings)
    Officer
    2004-08-03 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MILLGATE DEVELOPMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • MILLGATE DEVELOPMENTS LIMITED
    Info
    Registered number 02229073
    Countryside House The Drive, Great Warley, Brentwood, Essex CM13 3AT
    Private Limited Company incorporated on 1988-03-10 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • MILLGATE DEVELOPMENTS LIMITED
    S
    Registered number 02229073
    Millgate House, Ruscombe Lane, Ruscombe, Reading, England, RG10 9JT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MILLGATE DEVELOPMENTS LIMITED
    S
    Registered number 02229073
    Millgate House, Ruscombe Lane, Ruscombe, Twyford, Berkshire, RG10 9JT
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Person with significant control
    2020-03-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Person with significant control
    2018-08-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-30
    Person with significant control
    2019-08-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2019-07-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-07-30
    Person with significant control
    2019-07-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.