logo
explain how to read the page

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 16
  • 1
    Croft, John Downton
    Chartered Accountant born in July 1938
    Individual (138 offsprings)
    Officer
    1994-12-08 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    David Griffin
    Individual (1 offspring)
    Insolvency
    2013-04-30 ~ 2013-11-15
    IP - (Case 1) practitioner → CIF 0
  • 3
    Barbour, David Peter Gearie
    Wholesaler born in August 1941
    Individual (1 offspring)
    Officer
    1991-09-03 ~ 1992-12-30
    OF - Director → CIF 0
  • 4
    Mark John Wilson
    Individual (1 offspring)
    Insolvency
    2013-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Scott, John Roger
    Marketing Manager born in March 1948
    Individual (31 offsprings)
    Officer
    1995-03-31 ~ 2000-01-31
    OF - Director → CIF 0
    Scott, John Roger
    Accountant born in March 1948
    Individual (31 offsprings)
    2000-12-20 ~ 2002-11-08
    OF - Director → CIF 0
    Scott, John Roger
    Individual (31 offsprings)
    Officer
    1992-12-31 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 6
    Luke, Peter
    Individual (10 offsprings)
    Officer
    1992-02-27 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 7
    Whyley, Sandra, M/s
    Individual (9 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-02-27
    OF - Secretary → CIF 0
  • 8
    Geoffrey Lambert Carton-kelly
    Individual (1 offspring)
    Insolvency
    2011-06-29 ~ 2013-04-30
    IP - (Case 1) practitioner → CIF 0
  • 9
    Dutson, Fleur
    Company Secretary
    Individual (45 offsprings)
    Officer
    1998-08-18 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 10
    Prout, Karen Jane
    Individual (12 offsprings)
    Officer
    1995-03-31 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 11
    Bruce Alexander Mackay
    Individual (1 offspring)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Rogers, David Michael
    Chartered Accountant born in March 1938
    Individual (106 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-09-06
    OF - Director → CIF 0
    1992-12-31 ~ 1994-11-09
    OF - Director → CIF 0
  • 13
    Peck, David Philip
    Individual (26 offsprings)
    Officer
    2001-05-09 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 14
    Woodhams, Laurence Richard
    Financial Adviser born in April 1971
    Individual (23 offsprings)
    Officer
    1994-10-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    ALBANY NOMINEES LIMITED
    03291108
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (8 parents, 93 offsprings)
    Officer
    2000-01-31 ~ dissolved
    OF - Director → CIF 0
    2002-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    BROMBARD TRUSTEES LIMITED
    01456546
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Officer
    2000-01-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED LAND (MILFORD HAVEN) LIMITED

Period: 2006-05-26 ~ 2016-11-10
Company number: 02284030
Registered names
ALLIED LAND (MILFORD HAVEN) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2016-11-10
STEADYFIX LIMITED - 1993-07-06
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • ALLIED LAND (MILFORD HAVEN) LIMITED
    Info
    INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED - 2006-05-26
    STEADYFIX LIMITED - 2006-05-26
    Registered number 02284030
    Baker Tilly, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1988-08-04 and dissolved on 2016-11-10 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.