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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 10
  • 1
    Marsham, Lee James Robert
    Born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Patrick Kitley
    Born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Hanifa Unisa, Professor
    Born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Canty, Catherine Ruth
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Bore, Albert, Sir
    Born in May 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Stephenson, Karen Michelle
    Born in January 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Saunders, Linda Janet
    Born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Bingham, Lee
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Mccarthy, Karen Teresa, Councillor
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 10
    ENSCO 1102 LIMITED - 2015-05-29
    GATELEY LIMITED - 2015-05-29
    icon of address111, Edmund Street, Birmingham, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 52
  • 1
    Waller, David John
    Company Chairman born in October 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2017-06-22
    OF - Director → CIF 0
  • 2
    Spilsbury, Richard Charles
    Director Of Finance born in May 1956
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2004-07-14
    OF - Director → CIF 0
    Spilsbury, Richard Charles
    Finance Director born in May 1956
    Individual
    icon of calendar 2008-10-22 ~ 2016-05-25
    OF - Director → CIF 0
  • 3
    Upton, Graham
    Vice Chancellor born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2017-12-13
    OF - Director → CIF 0
  • 4
    Allen, Graham Leslie
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2016-05-25
    OF - Director → CIF 0
  • 5
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1996-11-29
    OF - Director → CIF 0
    Officer
    icon of calendar 1996-07-16 ~ 1996-11-29
    OF - Nominee Secretary → CIF 0
  • 6
    Hargreaves, Gary Leonard
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 7
    Jarvis, Frederick Frank
    Retired born in September 1924
    Individual
    Officer
    icon of calendar 2000-02-13 ~ 2001-06-26
    OF - Director → CIF 0
  • 8
    Martin, Mary Julia
    Pro Vice Chancellor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2008-07-17
    OF - Director → CIF 0
  • 9
    Bates, Helen Elizabeth
    Chief Financial Officer born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2025-03-06
    OF - Director → CIF 0
  • 10
    Roy, David Colin, Councillor
    Councillor born in April 1939
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 1998-10-23
    OF - Director → CIF 0
  • 11
    Dickens, Roger Joseph
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2000-02-14
    OF - Director → CIF 0
  • 12
    Zissman, Bernard Philip, Sir
    Communications Consultant born in December 1934
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 13
    Knight, Peter Clayton, Dr
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Alden, John Edward Cambray
    Incorporation Taxation Practit born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2003-06-09
    OF - Director → CIF 0
  • 15
    Clark, Len, Councillor
    Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 16
    Rutland Nominees Limited
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1996-11-29
    OF - Director → CIF 0
  • 17
    Campion, Herbert Walter
    Accountant born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-10 ~ 2009-07-01
    OF - Director → CIF 0
  • 18
    Speechly, Mark
    Vice President born in April 1980
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2018-02-22
    OF - Director → CIF 0
  • 19
    Allan, Cliff Charles, Professor
    Vice Chancellor born in February 1959
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2016-10-28
    OF - Director → CIF 0
  • 20
    Tidmarsh, David, Professor
    Dean Of Faculty born in February 1953
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Ward, Anthony Frederick
    Councillor born in January 1939
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2004-07-14
    OF - Director → CIF 0
  • 22
    Green, Richard Michael
    Planning Consultant-Semi Retir born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-03 ~ 2013-02-05
    OF - Director → CIF 0
  • 23
    Hundle, Jogvinder Kaur
    Solicitor born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-17 ~ 2016-09-12
    OF - Director → CIF 0
  • 24
    Howell, Andrew
    Local Government born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-14 ~ 2003-06-09
    OF - Director → CIF 0
  • 25
    Lees, Melvyn Allen, Professor
    Pro Vice-Chancellor And Executive Dean born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2018-09-18
    OF - Director → CIF 0
  • 26
    Tidmarsh, David Harry
    University Vice Chancellor born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 27
    Topman, Simon Manville
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-17 ~ 2025-03-12
    OF - Director → CIF 0
  • 28
    Bird, Bryan Frederick
    Personnel Officer born in April 1938
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1999-06-14
    OF - Director → CIF 0
  • 29
    Luscombe, David Holden
    Manager born in February 1951
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1998-06-08
    OF - Director → CIF 0
  • 30
    Adcock, John Kenneth
    Area Manager born in May 1947
    Individual
    Officer
    icon of calendar 1997-07-27 ~ 2006-02-26
    OF - Director → CIF 0
  • 31
    Wilkin, David Roy
    Accountant born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2019-10-28
    OF - Director → CIF 0
  • 32
    Bhatti, Saqib
    Chartered Accountant born in June 1985
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2019-07-29
    OF - Director → CIF 0
  • 33
    Beer, Julian, Professor
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 34
    Tilsley, Paul Calvin, Councillor
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 35
    Hassall, Raymond Geoffrey
    Councillor born in January 1943
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2009-04-29
    OF - Director → CIF 0
    icon of calendar 2011-06-27 ~ 2012-07-18
    OF - Director → CIF 0
  • 36
    Craig, Nigel Andrew
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 37
    Kelly, Michael Anthony
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-18 ~ 2025-03-06
    OF - Director → CIF 0
  • 38
    Johnson, Debra Kate
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 39
    Culshaw, William Richard Carmichael
    Consultant born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2004-05-11
    OF - Director → CIF 0
  • 40
    Ward, Ian Antony, Councillor
    Director born in November 1961
    Individual (82 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2018-03-09
    OF - Director → CIF 0
  • 41
    Rice, Carl Joseph, Councillor
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-10 ~ 2004-07-14
    OF - Director → CIF 0
  • 42
    Rogers, Graham Thomas
    Lecturer born in February 1951
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2007-05-22
    OF - Director → CIF 0
  • 43
    Battle, Sue
    Retired Ceo born in August 1946
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2008-05-15
    OF - Director → CIF 0
  • 44
    Vlahakis, Abigail
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 45
    Digby Lord Jones Of Birmingham
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 1997-03-31
    OF - Director → CIF 0
    Jones, Digby Marritt, Lord
    Uk British Ambassidor For Trade Investment & Peer born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2011-03-06
    OF - Director → CIF 0
  • 46
    Dawkins, Nigel
    Software Development born in October 1955
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2004-09-13
    OF - Director → CIF 0
  • 47
    Swallow, Mark Asquith
    Chartered Surveyor born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2017-12-13
    OF - Director → CIF 0
  • 48
    Jordan, Robert
    Director born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-17 ~ 2006-04-04
    OF - Director → CIF 0
  • 49
    Rigby, Peter, Sir
    Director born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 1996-11-29 ~ 2003-05-12
    OF - Director → CIF 0
  • 50
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1996-07-16 ~ 1996-11-29
    PE - Nominee Director → CIF 0
  • 51
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2008-07-31 ~ 2018-02-19
    PE - Secretary → CIF 0
  • 52
    ASHDOWN SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2002-12-16 ~ 2008-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM POINT TRUST

Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

Related profiles found in government register
  • MILLENNIUM POINT TRUST
    Info
    Registered number 03227575
    icon of addressMillennium Point, Curzon Street, Birmingham B4 7XG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-07-16 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • MILLENNIUM POINT TRUST
    S
    Registered number 3227575
    icon of addressMillennium Point, Curzon Street, Birmingham, United Kingdom, B4 7XG
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMillennium Point, Curzon Street, Birmingham
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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