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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
Active 7
  • 1
    Allison, Lewis
    Born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Zoe Alexandra
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    West, Alison
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcbride, Colin Robert
    Born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Paul Barry
    Born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Waterfield, Matthew Kenneth
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Gerrard, Donald Ian
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Steven, John Francis Ormond
    Property Development Investmen born in August 1955
    Individual (66 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2008-09-26
    OF - Director → CIF 0
  • 2
    Warland, Andrew Edward
    Chartered Secretary born in March 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2022-07-12
    OF - Director → CIF 0
    Warland, Andrew Edward
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 3
    Cook, Malcolm John
    Retired born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2023-01-19
    OF - Director → CIF 0
  • 4
    Wildy, Nicola Judith, Councillor
    Consultant born in December 1946
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2006-05-19
    OF - Director → CIF 0
  • 5
    Stewart, Patrick Rupert Cooper
    Retired born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ 2025-06-05
    OF - Director → CIF 0
  • 6
    Wildy, Thomas Trerise, Cllr
    Consultant born in May 1946
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-06-14
    OF - Director → CIF 0
  • 7
    Bettison, Francis Mark Cancellor
    Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 8
    Mills, Gordon Hewitt
    Bursar born in March 1945
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Shah, Mahendra Motichand
    Pharmacist born in February 1953
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 2001-06-08
    OF - Director → CIF 0
  • 10
    Tyson, Sarah Thurston
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ 2001-07-04
    OF - Director → CIF 0
  • 11
    Thomson, William George Ritchie
    Chartered Accountant born in May 1950
    Individual (26 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1997-10-07
    OF - Director → CIF 0
  • 12
    Gatherer, Chris
    Headmaster born in April 1958
    Individual
    Officer
    icon of calendar 2016-08-03 ~ 2019-11-09
    OF - Director → CIF 0
  • 13
    Howeson, Charles Arthur, Commander
    Property Developer born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2004-11-11
    OF - Director → CIF 0
    Howeson, Charles Arthur, Commander
    Property Developer
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 14
    Pennington, Jane Stuart
    Property Developer born in September 1947
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 15
    Shah, Ashwin Motichand
    Company Director born in October 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ 2001-12-13
    OF - Director → CIF 0
    Shah, Ashwin Motichand
    Company Director
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 16
    Bellamy, Robert John, Cllr
    Councillor born in October 1946
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Mccarthy, Joseph
    Surveyor born in August 1985
    Individual
    Officer
    icon of calendar 2022-07-12 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    Macgregor, Charles Allistair Stuart
    Property Developer born in July 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 1997-10-07
    OF - Director → CIF 0
  • 19
    Stonley, Louise Elizabeth
    Administrator born in January 1948
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2008-09-26
    OF - Director → CIF 0
  • 20
    Hughes, Matthew Richard
    Headteacher born in October 1985
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 21
    Goldsmith, Michael Robert
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2022-07-12
    OF - Director → CIF 0
  • 22
    West, Maurice Arnold
    Chartered Quantity Surveyor born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Maurice Arnold West
    Born in January 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2022-04-08
    PE - Has significant influence or controlCIF 0
  • 23
    Property Management, Apex
    Individual
    Officer
    icon of calendar 2022-07-06 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 24
    Horne, Peter David
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2017-12-05
    OF - Director → CIF 0
  • 25
    Tyson, Graham Bruce Murray
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ 1998-09-09
    OF - Director → CIF 0
    icon of calendar 2001-12-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Baylis, David John Warwick
    Bursar born in July 1953
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2016-07-10
    OF - Director → CIF 0
  • 27
    Stewart, Josanne Nataal
    Chief Executive born in March 1969
    Individual
    Officer
    icon of calendar 2023-05-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 28
    Kennedy, Diana Mary
    Retired born in September 1939
    Individual
    Officer
    icon of calendar 2023-05-04 ~ 2025-05-19
    OF - Director → CIF 0
  • 29
    Raftery, John Anthony
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2019-11-09
    OF - Director → CIF 0
  • 30
    Stones, Josephine Anne
    Company Director born in November 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ 2022-07-12
    OF - Director → CIF 0
  • 31
    Pipe, Roger Edward
    Third Sector Manager born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2022-06-09
    OF - Director → CIF 0
  • 32
    FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED - now
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents, 778 offsprings)
    Officer
    2022-08-11 ~ 2024-01-05
    PE - Secretary → CIF 0
  • 33
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-06-16 ~ 1995-06-30
    PE - Nominee Director → CIF 0
  • 34
    icon of addressVirginia House Cheapside, King Street, Manchester
    Corporate
    Officer
    1995-06-30 ~ 1997-10-07
    PE - Secretary → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-16 ~ 1995-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED

Previous name
SPEED 5049 LIMITED - 1995-09-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Fixed Assets
38,500 GBP2024-09-30
38,500 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
39,500 GBP2024-09-30
39,500 GBP2023-09-30
Net Assets/Liabilities
39,500 GBP2024-09-30
39,500 GBP2023-09-30
Equity
39,500 GBP2024-09-30
39,500 GBP2023-09-30
Average Number of Employees
162023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED
    Info
    SPEED 5049 LIMITED - 1995-09-19
    Registered number 03068937
    icon of address22b Weston Park Road, Plymouth PL3 4NU
    PRIVATE LIMITED COMPANY incorporated on 1995-06-16 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.