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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Colgrave, Wendy Elizabeth
    Company Director born in January 1965
    Individual (32 offsprings)
    Officer
    2014-02-03 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Simpson, William Mcrae
    Accountant born in July 1923
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1994-03-27
    OF - Director → CIF 0
  • 3
    Mcnamara, Richard William
    Management Consultant born in May 1948
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 4
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (141 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Debra Caroline
    Individual (2 offsprings)
    Officer
    ~ 1998-01-16
    OF - Secretary → CIF 0
  • 6
    Van Steenkiste, James Peter
    Investment Professional born in April 1978
    Individual (13 offsprings)
    Officer
    2014-02-03 ~ 2014-06-16
    OF - Director → CIF 0
  • 7
    Bates, Clare Jane
    Born in February 1976
    Individual (156 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Lyons, Phillip Victor
    Chief Executive - Housebuilding born in August 1964
    Individual (14 offsprings)
    Officer
    2017-10-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Wills, Paul Andrew
    Individual (123 offsprings)
    Officer
    2010-09-01 ~ 2020-09-07
    OF - Secretary → CIF 0
  • 10
    Simpson, Graeme
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    ~ 2014-02-03
    OF - Director → CIF 0
  • 11
    Johnson, Michael Andrew
    Individual (52 offsprings)
    Officer
    1998-01-16 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 12
    Scott, Michael Ian
    Chief Financial Officer born in January 1977
    Individual (140 offsprings)
    Officer
    2019-04-29 ~ 2021-11-29
    OF - Director → CIF 0
  • 13
    Chapman, Philip Andrew
    Company Director born in April 1968
    Individual (58 offsprings)
    Officer
    2021-03-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Sutcliffe, Ian Calvert
    Company Director born in July 1959
    Individual (133 offsprings)
    Officer
    2014-02-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (699 offsprings)
    Officer
    2015-08-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 16
    Warren, Tracy Marina
    Individual (222 offsprings)
    Officer
    2020-11-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 17
    Wright, Thomas David
    Born in September 1985
    Individual (40 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Canciani, Federico Carlo
    Investment Analyst born in August 1976
    Individual (18 offsprings)
    Officer
    2014-02-03 ~ 2014-06-16
    OF - Director → CIF 0
  • 19
    Sibley, Earl
    Chartered Accountant born in June 1972
    Individual (93 offsprings)
    Officer
    2022-11-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Jackson, Nicholas Stephen
    Town Planner born in March 1954
    Individual (6 offsprings)
    Officer
    1998-03-10 ~ 2017-08-07
    OF - Director → CIF 0
  • 21
    Beaney, Paul David
    Construction Director born in March 1968
    Individual (16 offsprings)
    Officer
    2004-08-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Mccormack, Peter
    Individual (91 offsprings)
    Officer
    2022-01-01 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 23
    Simpson, David
    Company Director born in March 1955
    Individual (45 offsprings)
    Officer
    2000-12-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 24
    MILLGATE (UK) HOLDINGS LIMITED
    08860850
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    VISTRY SECRETARY LIMITED
    13478547
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (8 parents, 160 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLGATE DEVELOPMENTS LIMITED

Period: 1988-03-10 ~ now
Company number: 02229073
Registered name
MILLGATE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • MILLGATE DEVELOPMENTS LIMITED
    Info
    Registered number 02229073
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom ME19 4UY
    PRIVATE LIMITED COMPANY incorporated on 1988-03-10 (38 years). 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
    11, Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom, ME19 4UY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED
    12536925
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2020-03-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BREEDON PLACE MANAGEMENT COMPANY LIMITED
    11528780
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2018-08-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HILBORN MANAGEMENT COMPANY LIMITED
    12166559
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MILLGATE HOMES LIMITED
    - now 04488273
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MILLGATE HOMES UK LIMITED
    03735569
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PARKLANDS MANOR MANAGEMENT COMPANY LIMITED
    12129978
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (11 parents)
    Person with significant control
    2019-07-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    WATERSPLASH LANE MANAGEMENT COMPANY LIMITED
    12093892
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2019-07-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE

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