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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 3
  • 1
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    CROSSWAKE LIMITED - 1997-11-17
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,840,932 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    VISIONPRICE LIMITED - 1992-11-24
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 501 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Milton, Sarah
    Cs
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 5
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Richardson, Paul Winston George
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Milton, William Leslie
    Pharmacist born in April 1944
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 2000-10-15
    OF - Director → CIF 0
  • 8
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 9
    Diamond, Stuart
    Advertising Executive born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 11
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 12
    Williams, Denise
    Company Secretary born in October 1957
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 13
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 14
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Turnbull, Andrew John
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2000-04-27
    OF - Director → CIF 0
    Turnbull, Andrew John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 16
    Garnham, Michael Frederick
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1996-03-07
    OF - Secretary → CIF 0
  • 17
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 18
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2001-01-19
    OF - Director → CIF 0
  • 19
    Calow, David Ferguson
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 20
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-12 ~ 1995-10-30
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-12 ~ 1995-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILTON MARKETING GROUP LIMITED

Previous name
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
    icon of addressSea 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 company status is Dissolved.
    CIF 0
  • MILTON MARKETING GROUP LIMITED
    S
    Registered number 3113109
    icon of addressSea 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
Active 1
  • MILTON MARKETING (ADVERTISING AND DESIGN) LIMITED - 1994-02-23
    IDPOINT LIMITED - 1979-12-31
    icon of addressSea Containers House, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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