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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 39
  • 1
    Lyons, Michael Thomas, Sir
    Chief Executive born in September 1949
    Individual (17 offsprings)
    Officer
    1998-02-09 ~ 2002-06-10
    OF - Director → CIF 0
  • 2
    Spilsbury, Richard Charles
    Direcotr Of Finance born in May 1956
    Individual (13 offsprings)
    Officer
    2004-04-30 ~ 2004-07-14
    OF - Director → CIF 0
    Spilsbury, Richard Charles
    Finance Director born in May 1956
    Individual (13 offsprings)
    2008-10-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Zissman, Bernard Philip, Sir
    Director born in December 1934
    Individual (33 offsprings)
    Officer
    2006-04-04 ~ 2013-01-16
    OF - Director → CIF 0
  • 4
    Bore, Albert, Sir
    Born in May 1946
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Peter
    Director Of Property Services born in June 1953
    Individual (12 offsprings)
    Officer
    2013-06-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Knight, Peter Clayton, Dr
    Company Director born in July 1947
    Individual (18 offsprings)
    Officer
    1997-04-07 ~ 1998-02-16
    OF - Director → CIF 0
  • 7
    Rhodes, Graham John
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Johnson, Debra Kate
    Individual (9 offsprings)
    Officer
    2008-02-12 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    Adcock, John Kenneth
    Area Manager born in May 1947
    Individual (12 offsprings)
    Officer
    2001-11-26 ~ 2006-02-26
    OF - Director → CIF 0
  • 10
    Craig, Nigel Andrew
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 11
    Dickens, Roger Joseph
    Chartered Accountant born in January 1948
    Individual (26 offsprings)
    Officer
    1997-04-07 ~ 2000-02-14
    OF - Director → CIF 0
  • 12
    Campion, Herbert Walter
    Accountant born in July 1953
    Individual (18 offsprings)
    Officer
    2000-06-10 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Pywell, David
    Acting Strategic Director born in October 1947
    Individual (2 offsprings)
    Officer
    2002-06-10 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Stephenson, Karen Michelle
    University Secretary born in January 1964
    Individual (16 offsprings)
    Officer
    2025-03-25 ~ 2025-09-03
    OF - Director → CIF 0
  • 15
    Hargreaves, Gary Leonard
    Individual (6 offsprings)
    Officer
    2002-07-15 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 16
    Bird, Bryan Frederick
    Personnel Officer born in April 1938
    Individual (5 offsprings)
    Officer
    1997-05-12 ~ 1998-02-09
    OF - Director → CIF 0
  • 17
    Jordan, Robert
    Director born in July 1936
    Individual (20 offsprings)
    Officer
    1997-04-07 ~ 2006-04-04
    OF - Director → CIF 0
  • 18
    Topman, Simon Manville
    Company Director born in January 1959
    Individual (16 offsprings)
    Officer
    2013-01-17 ~ 2025-03-25
    OF - Director → CIF 0
  • 19
    Luscombe, David Holden
    Manager born in February 1951
    Individual (8 offsprings)
    Officer
    1997-05-12 ~ 1998-02-09
    OF - Director → CIF 0
  • 20
    Rigby, Peter, Sir
    Company Director born in September 1943
    Individual (124 offsprings)
    Officer
    1997-04-07 ~ 2003-05-12
    OF - Director → CIF 0
  • 21
    Taylor, Gary John
    Born in December 1966
    Individual (53 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 22
    Rutland Secretaries Limited
    Individual (130 offsprings)
    Officer
    1996-12-19 ~ 1997-04-07
    OF - Nominee Secretary → CIF 0
  • 23
    Tidmarsh, David, Professor
    Dean Of Faculty born in February 1953
    Individual (9 offsprings)
    Officer
    1997-04-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    Storer, David Arthur
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 25
    Lea, Sharon Bridget
    Director, Leisure, Sport & Cul born in July 1959
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2013-05-11
    OF - Director → CIF 0
  • 26
    Chatham, Alan
    Surveyor born in January 1956
    Individual (42 offsprings)
    Officer
    1998-02-09 ~ 2001-04-12
    OF - Director → CIF 0
  • 27
    Mccarthy, Karen Teresa, Councillor
    Councillor born in February 1957
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ 2025-09-03
    OF - Director → CIF 0
  • 28
    Marsham, Lee James Robert
    Councillor born in March 1989
    Individual (3 offsprings)
    Officer
    2024-11-12 ~ 2024-11-12
    OF - Director → CIF 0
  • 29
    Martin, Mary Julia
    Pro Vice Cancellor born in September 1952
    Individual (23 offsprings)
    Officer
    2004-07-14 ~ 2008-07-10
    OF - Director → CIF 0
  • 30
    Green, Richard Michael
    Retired born in September 1948
    Individual (11 offsprings)
    Officer
    2009-04-29 ~ 2012-10-17
    OF - Director → CIF 0
  • 31
    Vlahakis, Abigail
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 32
    Swallow, Mark Asquith
    Chartered Surveyor born in April 1959
    Individual (10 offsprings)
    Officer
    2012-10-17 ~ 2017-12-13
    OF - Director → CIF 0
  • 33
    Chambers, Martin William
    Project Manager born in April 1959
    Individual (9 offsprings)
    Officer
    1999-06-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 34
    Cornock, Ian
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Cornock, Ian
    Director born in May 1963
    Individual (7 offsprings)
    2018-07-18 ~ 2018-08-07
    OF - Director → CIF 0
  • 35
    GATELEY LIMITED - 2015-05-29
    ENSCO 1102 LIMITED - 2015-05-29
    111, Edmund Street, Birmingham, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2018-06-22 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 36
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 507 offsprings)
    Officer
    1996-12-19 ~ 1997-04-07
    OF - Nominee Director → CIF 0
  • 37
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Secretary → CIF 0
  • 38
    MILLENNIUM POINT TRUST
    03227575
    Millennium Point, Curzon Street, Birmingham, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2002-12-16 ~ 2008-02-12
    OF - Secretary → CIF 0
    2008-07-31 ~ 2018-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM POINT PROPERTY LIMITED

Period: 1996-12-19 ~ now
Company number: 03296443
Registered name
MILLENNIUM POINT PROPERTY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MILLENNIUM POINT PROPERTY LIMITED
    Info
    Registered number 03296443
    Millennium Point, Curzon Street, Birmingham B4 7XG
    PRIVATE LIMITED COMPANY incorporated on 1996-12-19 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.