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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
    Warren, Penelope Anne
    Business Consultant born in April 1944
    Individual (3 offsprings)
    Officer
    2009-01-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Stan, Laura Maria
    Company Director born in July 1978
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2013-02-05
    OF - Director → CIF 0
  • 3
    Connolly, Michele Kathryn
    Executive Director born in August 1975
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2007-09-17
    OF - Director → CIF 0
  • 4
    Hudson, Palliser Alfred Milbanke, Commander
    Company Director born in August 1919
    Individual (22 offsprings)
    Officer
    1995-12-21 ~ 2001-01-24
    OF - Director → CIF 0
  • 5
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    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
  • 7
    Mckay, Ross Neil
    Secretary
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 8
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1993-03-26 ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
  • 9
    Gill, Sheridan Ralph
    Engineer born in August 1948
    Individual (30 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    OF - Director → CIF 0
  • 10
    Fuller, Jennifer Jayne
    Co Administrator born in February 1953
    Individual (78 offsprings)
    Officer
    1994-04-18 ~ 1995-12-21
    OF - Director → CIF 0
  • 11
    Katziani, Demetra
    Company Director born in October 1982
    Individual (2 offsprings)
    Officer
    2013-08-09 ~ 2015-06-16
    OF - Director → CIF 0
  • 12
    Bukovska, Ieva
    It Consultant born in July 1983
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2009-10-16
    OF - Director → CIF 0
  • 13
    Kaparos, Athanasia
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Togna, Fiorenzo
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1996-12-19
    OF - Director → CIF 0
  • 15
    Hughes, Jason
    Company Director born in November 1970
    Individual (250 offsprings)
    Officer
    2015-06-16 ~ 2016-09-27
    OF - Director → CIF 0
  • 16
    Mills, Stephen John
    Accountant born in April 1959
    Individual (99 offsprings)
    Officer
    2001-01-24 ~ 2005-03-01
    OF - Director → CIF 0
    Mills, Stephen John
    Chartered Accountant
    Individual (99 offsprings)
    Officer
    1997-02-10 ~ 2001-01-24
    OF - Secretary → CIF 0
    Mills, Stephen John
    Individual (99 offsprings)
    2004-07-20 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 17
    Vickers, Emily
    Marketing And Office Administr born in May 1981
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2008-02-01
    OF - Director → CIF 0
  • 18
    Mr Martin Landman
    Born in September 1954
    Individual (111 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Christoforou, Christoforos
    Accountant born in August 1982
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2019-02-12
    OF - Director → CIF 0
  • 20
    Sykes, David Anthony
    Director born in May 1956
    Individual (38 offsprings)
    Officer
    2007-04-23 ~ 2008-06-01
    OF - Director → CIF 0
  • 21
    Wilkinson, Robyn Peta
    Administrator born in November 1959
    Individual (9 offsprings)
    Officer
    1993-03-26 ~ 1994-03-01
    OF - Director → CIF 0
  • 22
    Paradisgarten, Michelle
    Administrator Executive 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
  • 23
    Hollinrake, Sara
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 24
    Barker, Leah
    Company Director born in July 1975
    Individual (6 offsprings)
    Officer
    1994-03-01 ~ 1994-04-18
    OF - Director → CIF 0
  • 25
    Savvides, Charis
    Company Director born in September 1971
    Individual (10 offsprings)
    Officer
    2014-01-31 ~ 2019-02-12
    OF - Director → CIF 0
  • 26
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 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 22 April 2026 and licensed under the Open Government Licence v3.0.