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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 16
  • 1
    Holland, Geoffrey, Sir
    Born in May 1938
    Individual (20 offsprings)
    Officer
    2002-12-27 ~ 2007-09-10
    OF - Director → CIF 0
  • 2
    Dighe, Ian Robert
    Born in September 1955
    Individual (57 offsprings)
    Officer
    2014-09-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Long, William John
    Born in November 1943
    Individual (14 offsprings)
    Officer
    2008-01-15 ~ 2014-09-24
    OF - Director → CIF 0
  • 4
    Warburton, Clive Godfrey
    Individual (33 offsprings)
    Officer
    2006-10-13 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Fletcher, Catriona Ann
    Born in January 1970
    Individual (26 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Fletcher, Catriona Ann
    Individual (26 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Edgar, Bart Gregan
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2017-12-15 ~ 2022-07-22
    OF - Director → CIF 0
  • 7
    Barron, David James
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2018-03-16 ~ 2019-11-15
    OF - Director → CIF 0
  • 8
    Austin, Paul
    Individual (16 offsprings)
    Officer
    1997-11-19 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 9
    Morgan, John Ronald
    Born in April 1938
    Individual (13 offsprings)
    Officer
    2007-03-22 ~ 2007-10-09
    OF - Director → CIF 0
  • 10
    Gould, Vivien Mary, Ms.
    Born in February 1957
    Individual (14 offsprings)
    Officer
    1997-11-19 ~ 1999-10-14
    OF - Director → CIF 0
  • 11
    Pope, Jeremy James Richard
    Born in July 1943
    Individual (39 offsprings)
    Officer
    1999-11-08 ~ 2004-11-29
    OF - Director → CIF 0
  • 12
    Cannan, Michael Barry
    Born in December 1932
    Individual (14 offsprings)
    Officer
    1997-11-19 ~ 2002-12-17
    OF - Director → CIF 0
  • 13
    Bennett, Roger Andrew
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2014-09-25 ~ 2017-12-15
    OF - Director → CIF 0
    Bennett, Roger Andrew
    Individual (23 offsprings)
    Officer
    2007-09-01 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 14
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    1997-07-09 ~ 1997-11-19
    OF - Nominee Secretary → CIF 0
  • 15
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    1997-07-09 ~ 1997-11-19
    OF - Nominee Director → CIF 0
  • 16
    MITON GROUP LIMITED
    - now 05160210 08201904
    MITON GROUP PLC - 2020-07-09 05160210 08201904
    MAM FUNDS PLC - 2013-01-24
    MIDAS CAPITAL PLC - 2010-07-28
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MITON ESOP TRUSTEE LIMITED

Period: 2014-09-26 ~ 2022-12-13
Company number: 03400984
Registered names
MITON ESOP TRUSTEE LIMITED - Dissolved
QUAYSHELFCO 627 LIMITED - 1997-11-10 03402609... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30

  • MITON ESOP TRUSTEE LIMITED
    Info
    EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED - 2014-09-26
    QUAYSHELFCO 627 LIMITED - 2014-09-26
    Registered number 03400984
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-09 and dissolved on 2022-12-13 (25 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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