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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 44
  • 1
    Bisson, Marie-louise
    Born in July 1972
    Individual (1 offspring)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Stones, Josephine Anne
    Born in November 1962
    Individual (33 offsprings)
    Officer
    2021-08-13 ~ 2022-07-12
    OF - Director → CIF 0
  • 3
    Property Management, Apex
    Individual (12 offsprings)
    Officer
    2022-07-06 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 4
    Johnson, Paul Barry
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Bellamy, Robert John, Cllr
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2001-06-08 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Fisher, Zoe Alexandra
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Howeson, Charles Arthur, Commander
    Born in November 1949
    Individual (39 offsprings)
    Officer
    2001-06-08 ~ 2004-11-11
    OF - Director → CIF 0
    Howeson, Charles Arthur, Commander
    Individual (39 offsprings)
    Officer
    2002-02-25 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 8
    Mills, Gordon Hewitt
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2004-11-11 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Shah, Mahendra Motichand
    Born in February 1953
    Individual (19 offsprings)
    Officer
    1997-10-08 ~ 2001-06-08
    OF - Director → CIF 0
  • 10
    Gatherer, Chris
    Born in April 1958
    Individual (1 offspring)
    Officer
    2016-08-03 ~ 2019-11-09
    OF - Director → CIF 0
  • 11
    Gerrard, Donald Ian
    Individual (95 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Stewart, Josanne Nataal
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2023-05-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Stonley, Louise Elizabeth
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ 2008-09-26
    OF - Director → CIF 0
  • 14
    Warland, Andrew Edward
    Born in March 1966
    Individual (52 offsprings)
    Officer
    2018-02-12 ~ 2022-07-12
    OF - Director → CIF 0
    Warland, Andrew Edward
    Individual (52 offsprings)
    Officer
    2018-02-12 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 15
    Tyson, Sarah Thurston
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    1998-09-10 ~ 2001-07-04
    OF - Director → CIF 0
  • 16
    Goldsmith, Michael Robert
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2004-02-12 ~ 2022-07-12
    OF - Director → CIF 0
  • 17
    Allison, Lewis
    Born in July 1993
    Individual (1 offspring)
    Officer
    2024-02-26 ~ 2026-03-05
    OF - Director → CIF 0
  • 18
    Mcbride, Colin Robert
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 19
    Hughes, Matthew Richard
    Headteacher born in October 1985
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 20
    West, Maurice Arnold
    Born in January 1957
    Individual (23 offsprings)
    Officer
    2008-07-03 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Maurice Arnold West
    Born in January 1957
    Individual (23 offsprings)
    Person with significant control
    2017-06-01 ~ 2022-04-08
    PE - Has significant influence or controlCIF 0
  • 21
    Shah, Ashwin Motichand
    Born in October 1955
    Individual (55 offsprings)
    Officer
    1997-10-07 ~ 2001-12-13
    OF - Director → CIF 0
    Shah, Ashwin Motichand
    Individual (55 offsprings)
    Officer
    1997-10-07 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 22
    Kennedy, Diana Mary
    Retired born in September 1939
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ 2025-05-19
    OF - Director → CIF 0
  • 23
    Tyson, Graham Bruce Murray
    Company Director born in March 1948
    Individual (13 offsprings)
    Officer
    1997-10-07 ~ 1998-09-09
    OF - Director → CIF 0
    2001-12-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    Wildy, Nicola Judith, Councillor
    Born in December 1946
    Individual (12 offsprings)
    Officer
    2005-10-19 ~ 2006-05-19
    OF - Director → CIF 0
  • 25
    Horne, Peter David
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2001-06-08 ~ 2017-12-05
    OF - Director → CIF 0
  • 26
    Baylis, David John Warwick
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2007-05-21 ~ 2016-07-10
    OF - Director → CIF 0
  • 27
    Thomson, William George Ritchie
    Born in May 1950
    Individual (110 offsprings)
    Officer
    1995-06-30 ~ 1997-10-07
    OF - Director → CIF 0
  • 28
    Bettison, Francis Mark Cancellor
    Individual (9 offsprings)
    Officer
    2001-06-08 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 29
    Wildy, Thomas Trerise, Cllr
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2005-06-14
    OF - Director → CIF 0
  • 30
    Macgregor, Charles Allistair Stuart
    Born in July 1952
    Individual (34 offsprings)
    Officer
    1995-06-30 ~ 1997-10-07
    OF - Director → CIF 0
  • 31
    Treharne, Jon
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 32
    Pennington, Jane Stuart
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2001-06-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 33
    Mccarthy, Joseph
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ 2023-08-31
    OF - Director → CIF 0
  • 34
    Waterfield, Matthew Kenneth
    Born in January 1968
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 35
    Cook, Malcolm John
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ 2023-01-19
    OF - Director → CIF 0
  • 36
    West, Alison
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2026-06-04
    OF - Director → CIF 0
  • 37
    Pipe, Roger Edward
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2008-09-26 ~ 2022-06-09
    OF - Director → CIF 0
  • 38
    Stewart, Patrick Rupert Cooper
    Retired born in January 1957
    Individual (26 offsprings)
    Officer
    2023-05-04 ~ 2025-06-05
    OF - Director → CIF 0
  • 39
    Steven, John Francis Ormond
    Property Development Investmen born in August 1955
    Individual (107 offsprings)
    Officer
    2004-11-11 ~ 2008-09-26
    OF - Director → CIF 0
  • 40
    Raftery, John Anthony
    Born in May 1947
    Individual (9 offsprings)
    Officer
    2001-07-04 ~ 2019-11-09
    OF - Director → CIF 0
  • 41
    CHEAPSIDE CORPORATE SERVICES LIMITED
    - now 02674872
    SPEED 2319 LIMITED - 1992-10-07
    Virginia House Cheapside, King Street, Manchester
    Dissolved Corporate (10 parents, 13 offsprings)
    Officer
    1995-06-30 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 42
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-06-16 ~ 1995-06-30
    OF - Nominee Secretary → CIF 0
  • 43
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-06-16 ~ 1995-06-30
    OF - Nominee Director → CIF 0
  • 44
    FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED - now
    REMUS MANAGEMENT LIMITED
    - 2024-11-25 02570943
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (21 parents, 798 offsprings)
    Officer
    2022-08-11 ~ 2024-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED

Period: 1995-09-19 ~ now
Company number: 03068937
Registered names
THE MILLFIELDS ESTATE MANAGEMENT COMPANY LIMITED - now
SPEED 5049 LIMITED - 1995-09-19 11769272... (more)
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
    22b Weston Park Road, Plymouth PL3 4NU
    PRIVATE LIMITED COMPANY incorporated on 1995-06-16 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    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.