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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 25
  • 1
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 2
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (48 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Williams, Denise
    Company Secretary born in October 1957
    Individual (68 offsprings)
    Officer
    2000-04-27 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Company Secretary
    Individual (68 offsprings)
    Officer
    2000-04-27 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Garnham, Michael Frederick
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-10-30 ~ 1996-03-07
    OF - Secretary → CIF 0
  • 6
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-09-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (136 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Milton, Sarah
    Cs
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 11
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 12
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 13
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (172 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-06-23
    OF - Director → CIF 0
  • 15
    Diamond, Stuart
    Advertising Executive born in October 1960
    Individual (10 offsprings)
    Officer
    1998-07-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual (45 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 17
    Milton, William Leslie
    Pharmacist born in April 1944
    Individual (13 offsprings)
    Officer
    1995-10-30 ~ 2000-10-15
    OF - Director → CIF 0
  • 18
    Turnbull, Andrew John
    Chartered Accountant born in April 1957
    Individual (8 offsprings)
    Officer
    1996-10-17 ~ 2000-04-27
    OF - Director → CIF 0
    Turnbull, Andrew John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1996-10-17 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 19
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 20
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 21
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (41 offsprings)
    Officer
    2000-04-27 ~ 2001-01-19
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-10-12 ~ 1995-10-30
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-10-12 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 24
    HEALTHWORLD HOLDINGS LIMITED
    - now 03458882
    CROSSWAKE LIMITED - 1997-11-17
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MILTON MARKETING GROUP LIMITED

Period: 1997-03-11 ~ 2023-11-21
Company number: 03113109
Registered names
MILTON MARKETING GROUP LIMITED - Dissolved
SITEINPUT LIMITED - 1997-03-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MILTON MARKETING GROUP LIMITED
    Info
    SITEINPUT LIMITED - 1997-03-11
    Registered number 03113109
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1995-10-12 and dissolved on 2023-11-21 (28 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • MILTON MARKETING GROUP LIMITED
    S
    Registered number 3113109
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILTON MARKETING LIMITED
    - now 01385429
    MILTON MARKETING (ADVERTISING AND DESIGN) LIMITED - 1994-02-23
    IDPOINT LIMITED - 1979-12-31
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.