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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
    Conaghan, Daniel Patrick
    Born in September 1980
    Individual (158 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 3
    Garnham, Michael Frederick
    Individual (8 offsprings)
    Officer
    1995-10-30 ~ 1996-03-07
    OF - Secretary → CIF 0
  • 4
    Buss, Jeremy David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 5
    Williams, Denise
    Born in October 1957
    Individual (87 offsprings)
    Officer
    2000-04-27 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Individual (87 offsprings)
    Officer
    2000-04-27 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 6
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2019-11-21 ~ 2023-06-23
    OF - Director → CIF 0
  • 7
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Turnbull, Andrew John
    Born in April 1957
    Individual (8 offsprings)
    Officer
    1996-10-17 ~ 2000-04-27
    OF - Director → CIF 0
    Turnbull, Andrew John
    Individual (8 offsprings)
    Officer
    1996-10-17 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 9
    Milton, William Leslie
    Born in April 1944
    Individual (13 offsprings)
    Officer
    1995-10-30 ~ 2000-10-15
    OF - Director → CIF 0
  • 10
    Diamond, Stuart
    Born in October 1960
    Individual (10 offsprings)
    Officer
    1998-07-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 12
    Boland, Andrew Kenneth
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2000-07-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 14
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Douglas, Nicholas Paul
    Born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 16
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2014-09-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (123 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 18
    Ham, David Fenton
    Born in December 1965
    Individual (57 offsprings)
    Officer
    2000-04-27 ~ 2001-01-19
    OF - Director → CIF 0
  • 19
    Payne, Richard James
    Born in September 1977
    Individual (138 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Wilson, Stephen Michael
    Born in September 1963
    Individual (63 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 21
    Milton, Sarah
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-10-12 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 23
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-10-12 ~ 1995-10-30
    OF - Nominee Secretary → CIF 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, 615 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
Recent 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.