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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 23
  • 1
    Wells, Margaret Alice Judith
    Sales Manager born in August 1947
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1999-08-17
    OF - Director → CIF 0
  • 2
    Miles, Stephen Richard
    Managing Director born in May 1945
    Individual (3 offsprings)
    Officer
    1993-11-30 ~ 1995-02-27
    OF - Director → CIF 0
  • 3
    Hemming, Richard Charles
    Director born in June 1952
    Individual (8 offsprings)
    Officer
    1999-08-17 ~ 2001-08-09
    OF - Director → CIF 0
  • 4
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Biggs, Anthony Mark
    Director born in September 1957
    Individual (48 offsprings)
    Officer
    1999-08-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Booth, Brenda
    Individual (106 offsprings)
    Officer
    1999-08-17 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 10
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 11
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Bramall, Douglas Charles Antony
    Director And Accountant born in December 1935
    Individual (107 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
  • 13
    Holrovd, John
    Director Secretary born in November 1936
    Individual (88 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Director → CIF 0
    Holrovd, John
    Director Secretary
    Individual (88 offsprings)
    Officer
    2002-05-31 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 14
    Gladwin, Peter William
    Investment Manager born in August 1947
    Individual (34 offsprings)
    Officer
    1993-11-30 ~ 1994-01-14
    OF - Director → CIF 0
    1995-02-27 ~ 1999-08-17
    OF - Director → CIF 0
    Gladwin, Peter William
    Individual (34 offsprings)
    Officer
    1996-12-31 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 15
    Brown, Jonathan Thomas
    Solicitor born in June 1966
    Individual (71 offsprings)
    Officer
    1993-08-02 ~ 1993-11-30
    OF - Director → CIF 0
  • 16
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-03-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    Bennett, Michael Ronald
    Director born in February 1949
    Individual (66 offsprings)
    Officer
    1999-08-17 ~ 2002-05-31
    OF - Director → CIF 0
    Bennett, Michael Ronald
    Individual (66 offsprings)
    Officer
    2001-04-17 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 18
    Barber, Richard Charles
    Director born in September 1952
    Individual (19 offsprings)
    Officer
    1999-08-17 ~ 2001-03-23
    OF - Director → CIF 0
  • 19
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 20
    MOTORS DIRECTORS LIMITED
    02872530
    4 Chiswell Street, London
    Dissolved Corporate (36 parents, 99 offsprings)
    Officer
    1994-01-14 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-02 ~ 1993-08-02
    OF - Nominee Secretary → CIF 0
  • 22
    DUNHAM & HAINES
    DUNHAM & HAINES LIMITED 00580189
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    MOTORS SECRETARIES LIMITED
    - now 02564446
    INDEXEQUAL LIMITED - 1991-05-22
    6th Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (43 parents, 99 offsprings)
    Officer
    1993-08-02 ~ 1996-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MILES (CHESHAM) LIMITED

Company number: 02841660
Registered name
MILES (CHESHAM) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MILES (CHESHAM) LIMITED
    Info
    Registered number 02841660
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1993-08-02 and dissolved on 2021-03-30 (27 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.