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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 24
  • 1
    Assinder, Robert
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Chinnery, Colin Thomas
    Born in January 1954
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2013-12-13
    OF - Director → CIF 0
  • 3
    Murray, David Gavin
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Hughes, Martin Owen
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    2009-01-29 ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    Jolley, Andrew Charles William
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ 2008-01-28
    OF - Director → CIF 0
    2011-06-15 ~ 2013-12-13
    OF - Director → CIF 0
    Jolley, Andrew Charles William
    Individual (5 offsprings)
    Officer
    1993-08-01 ~ 1996-01-31
    OF - Secretary → CIF 0
    2003-03-01 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 6
    Andrews, David John
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Eastlake, Andrew Richard
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2014-09-05 ~ 2020-11-03
    OF - Director → CIF 0
  • 8
    Mount, David
    Individual (7 offsprings)
    Officer
    2008-12-29 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 9
    Hunt, Paul Henry
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2013-12-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Leggatt, Jane
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2013-12-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Zhou, Yue
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 12
    Clinch, Marion Patricia
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 13
    Robertson, Clifford Leslie
    Born in April 1955
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 14
    Seidman, Jesse Kane
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2017-08-18 ~ 2018-10-24
    OF - Director → CIF 0
  • 15
    Monk, Thomas John
    Individual (8 offsprings)
    Officer
    (before 1991-08-31) ~ 1993-08-01
    OF - Secretary → CIF 0
  • 16
    Soper, Anthony William John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 17
    Newman, Lesley Irene
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Calvert, Rodney John
    Born in December 1943
    Individual (16 offsprings)
    Officer
    2001-04-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    Shurmer, Colin Reginald
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2003-03-01
    OF - Director → CIF 0
  • 20
    Coverley, Mark
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2009-07-20 ~ 2011-05-31
    OF - Director → CIF 0
  • 21
    Coletto, Anthony
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2017-08-18 ~ 2019-03-06
    OF - Director → CIF 0
  • 22
    Shortland, Graham Richard
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2011-06-14
    OF - Director → CIF 0
    Shortland, Graham Richard
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 23
    Four Lane Ends, 287 Fleetwood Road South, Thornton Cleveleys, Lancashire
    Corporate (1 offspring)
    Officer
    (before 1991-08-31) ~ 2001-04-20
    OF - Director → CIF 0
  • 24
    AUTOMOTIVE UK NO.1 - now 03785354
    GM AUTOMOTIVE UK - 2017-09-18 03785354
    CATSHAPE LIMITED - 1999-06-25
    Griffin House, Uk1-100-020, Osborne Road, Luton, England
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MILLBROOK PENSION MANAGEMENT LIMITED

Period: 1988-07-26 ~ now
Company number: 02235113
Registered names
MILLBROOK PENSION MANAGEMENT LIMITED - now
SHARKFIN LIMITED - 1988-07-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • MILLBROOK PENSION MANAGEMENT LIMITED
    Info
    SHARKFIN LIMITED - 1988-07-26
    Registered number 02235113
    A W House, Stuart Street, Luton LU1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-24 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.