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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 17
  • 1
    Hosie, Alastair Marshall
    Born in September 1970
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2009-08-27
    OF - Director → CIF 0
    Hosie, Alastair Marshall
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 2
    Sheppard, Robin Erin
    Born in October 1965
    Individual (3 offsprings)
    Officer
    1997-04-12 ~ 2003-01-15
    OF - Director → CIF 0
  • 3
    Dutton, Adam Joshua
    Born in November 1961
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1999-03-29
    OF - Director → CIF 0
  • 4
    O'hara, Thomas Michael, Mr.
    Born in July 1982
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2017-11-28
    OF - Director → CIF 0
    O'hara, Thomas Michael, Mr.
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 5
    Smith, Candida Jane Johanna
    Born in April 1957
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1996-08-30
    OF - Director → CIF 0
    Smith, Candida Jane Johanna
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1996-08-30
    OF - Secretary → CIF 0
  • 6
    Riley, Jonathan Craig
    Born in September 1968
    Individual (1 offspring)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Stevenson, Amanda Jane
    Born in February 1963
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 2005-09-02
    OF - Director → CIF 0
  • 8
    Rose, Simeon
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2009-08-27 ~ 2026-04-10
    OF - Director → CIF 0
    Rose, Simeon
    Individual (5 offsprings)
    Officer
    2009-08-27 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 9
    O'neill, Danny Josef
    Born in May 1970
    Individual (2 offsprings)
    Officer
    1996-02-02 ~ 2002-01-21
    OF - Director → CIF 0
    O'neill, Danny Josef
    Individual (2 offsprings)
    Officer
    1996-02-02 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 10
    Farrar, Richard William
    Born in April 1958
    Individual (52 offsprings)
    Officer
    (before 1991-07-26) ~ 1997-04-11
    OF - Director → CIF 0
  • 11
    Haeffner, Nicholas, Dr
    Born in August 1959
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2002-03-22
    OF - Director → CIF 0
  • 12
    Thomson, Alison Louise
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1996-08-30 ~ 2012-07-23
    OF - Director → CIF 0
  • 13
    Mitchell, Lucy
    Born in February 1976
    Individual (1 offspring)
    Officer
    2005-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Lalli, Lia
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
  • 15
    Philipson, Anthony Sebastian
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Beeckman, Geoffrey Alan Charles
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-26) ~ 1996-01-22
    OF - Director → CIF 0
  • 17
    Mason, Richard Anthony
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

6 MILDMAY GROVE LIMITED

Period: 1989-07-26 ~ now
Company number: 02408200
Registered name
6 MILDMAY GROVE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management

  • 6 MILDMAY GROVE LIMITED
    Info
    Registered number 02408200
    54 Sun Street, Waltham Abbey EN9 1EJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-07-26 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.