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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 27
  • 1
    Wilkinson, Robyn Peta
    Born in November 1959
    Individual (9 offsprings)
    Officer
    1993-03-26 ~ 1994-03-01
    OF - Director → CIF 0
  • 2
    Vickers, Emily
    Born in May 1981
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Christoforou, Christoforos
    Born in August 1982
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Mckay, Ross Neil
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 5
    Hudson, Palliser Alfred Milbanke, Commander
    Born in August 1919
    Individual (23 offsprings)
    Officer
    1995-12-21 ~ 2001-01-24
    OF - Director → CIF 0
  • 6
    Hughes, Jason
    Born in November 1970
    Individual (258 offsprings)
    Officer
    2015-06-16 ~ 2016-09-27
    OF - Director → CIF 0
  • 7
    Fuller, Jennifer Jayne
    Born in February 1953
    Individual (79 offsprings)
    Officer
    1994-04-18 ~ 1995-12-21
    OF - Director → CIF 0
  • 8
    Kaparos, Athanasia
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Ms Yardena Landman
    Born in March 1955
    Individual (120 offsprings)
    Person with significant control
    2017-09-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1993-03-26 ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
  • 11
    Warren, Penelope Anne
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Paradisgarten, Michelle
    Born in September 1953
    Individual (78 offsprings)
    Officer
    2005-03-01 ~ 2009-01-26
    OF - Director → CIF 0
    2018-02-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Katziani, Demetra
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2013-08-09 ~ 2015-06-16
    OF - Director → CIF 0
  • 14
    Bukovska, Ieva
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2009-10-16
    OF - Director → CIF 0
  • 15
    Stan, Laura Maria
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2013-02-05
    OF - Director → CIF 0
  • 16
    Sykes, David Anthony
    Born in May 1956
    Individual (38 offsprings)
    Officer
    2007-04-23 ~ 2008-06-01
    OF - Director → CIF 0
  • 17
    Mills, Stephen John
    Born in April 1959
    Individual (100 offsprings)
    Officer
    2001-01-24 ~ 2005-03-01
    OF - Director → CIF 0
    Mills, Stephen John
    Individual (100 offsprings)
    Officer
    1997-02-10 ~ 2001-01-24
    OF - Secretary → CIF 0
    2004-07-20 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 18
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Hollinrake, Sara
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 20
    Mr Martin Landman
    Born in September 1954
    Individual (111 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Savvides, Charis
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2014-01-31 ~ 2019-02-12
    OF - Director → CIF 0
  • 22
    Togna, Fiorenzo
    Born in December 1946
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1996-12-19
    OF - Director → CIF 0
  • 23
    Gill, Sheridan Ralph
    Born in August 1948
    Individual (31 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    OF - Director → CIF 0
  • 24
    Barker, Leah
    Born in July 1975
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 1994-04-18
    OF - Director → CIF 0
  • 25
    Connolly, Michele Kathryn
    Born in August 1975
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2007-09-17
    OF - Director → CIF 0
  • 26
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1993-03-26 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 27
    ST. PETERS SECURITIES LIMITED 01752975
    45 Queen Anne Street, London
    Dissolved Corporate (19 parents, 12 offsprings)
    Officer
    1993-03-26 ~ 2000-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MML MARKET MANAGEMENT LIMITED

Period: 2004-04-23 ~ 2020-11-17
Company number: 02803861
Registered names
MML MARKET MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MML MARKET MANAGEMENT LIMITED
    Info
    THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
    Registered number 02803861
    Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-26 and dissolved on 2020-11-17 (27 years 7 months). The status of the company number is Dissolved.
    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.