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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 21
  • 1
    Nesbitt, Laurence
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2000-11-22 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Harding, Paul
    Born in July 1961
    Individual (8 offsprings)
    Officer
    1998-02-26 ~ 1999-09-13
    OF - Director → CIF 0
  • 3
    Crehan, John Gerald
    Individual (21 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Secretary → CIF 0
    2004-01-22 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 4
    Brosch, Roger Nicholas
    Born in July 1962
    Individual (24 offsprings)
    Officer
    1998-05-15 ~ 2000-11-22
    OF - Director → CIF 0
  • 5
    Leighton, Iain Gordon Kerr
    Individual (100 offsprings)
    Officer
    2005-09-15 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 6
    Tebbutt, Paul Andrew
    Born in February 1952
    Individual (33 offsprings)
    Officer
    1998-05-15 ~ 2006-05-11
    OF - Director → CIF 0
  • 7
    Aubrey, Jeffrey Harold
    Individual (33 offsprings)
    Officer
    2001-05-01 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 8
    Da Costa, Jean Paul
    Individual (94 offsprings)
    Officer
    1998-05-15 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 9
    Potts, John Graham
    Born in September 1960
    Individual (7 offsprings)
    Officer
    1998-02-26 ~ 1998-05-15
    OF - Director → CIF 0
  • 10
    Michael John Andrew Jervis
    Individual (1 offspring)
    Insolvency
    2007-01-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ian C. Oakley-smith
    Individual (1 offspring)
    Insolvency
    2007-01-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Read, Anthony
    Born in June 1952
    Individual (7 offsprings)
    Officer
    1998-05-15 ~ 2002-03-01
    OF - Director → CIF 0
  • 13
    Duckett, Graham Reid
    Born in May 1960
    Individual (8 offsprings)
    Officer
    1999-09-13 ~ 2000-11-22
    OF - Director → CIF 0
  • 14
    Koczerzat, Paul
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1998-05-15 ~ 1999-09-08
    OF - Director → CIF 0
  • 15
    Jordache, Andre
    Born in October 1965
    Individual (7 offsprings)
    Officer
    1999-09-13 ~ 2000-11-22
    OF - Director → CIF 0
  • 16
    Beeston, Bryan Edward
    Born in June 1961
    Individual (14 offsprings)
    Officer
    1998-05-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Stockdale, David Peter
    Born in May 1965
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 2002-03-01
    OF - Director → CIF 0
  • 18
    Roome, Harry Mccrea
    Born in October 1954
    Individual (68 offsprings)
    Officer
    2000-11-22 ~ 2005-07-12
    OF - Director → CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
  • 20
    WATERSOL LIMITED
    31 Warwick Square, London
    Dissolved Corporate (2 parents, 48 offsprings)
    Officer
    1998-02-26 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 21
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLFIELD GROUP HOLDINGS LIMITED

Period: 1998-03-05 ~ 2011-11-01
Company number: 03517848
Registered names
MILLFIELD GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • MILLFIELD GROUP HOLDINGS LIMITED
    Info
    SAXONFORT HOLDINGS LIMITED - 1998-03-05
    Registered number 03517848
    7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 and dissolved on 2011-11-01 (13 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.