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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 5
  • 1
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    icon of addressSt Helen's, Undershaft, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    ESCORTGOLF LIMITED - 1994-03-08
    MILL GROUP LIMITED - 2005-01-04
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    icon of addressBroad Quay House, Prince Street, Bristol, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2002-11-06
    OF - Director → CIF 0
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    icon of calendar 2007-08-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Murphy, Helen Mary
    Finance born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Helliwell, Fergus James
    Fund Manager born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ 2020-09-08
    OF - Director → CIF 0
  • 6
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2019-06-21
    OF - Director → CIF 0
  • 7
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2012-11-07
    OF - Director → CIF 0
  • 8
    Clark, Philip John
    Company Director born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2007-07-09
    OF - Director → CIF 0
  • 9
    Laxton, Chris James Wentworth
    Insurance Company Officer born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 10
    Robertson, Andrew Stephen
    Company Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2004-11-17
    OF - Director → CIF 0
  • 11
    Toplas, David Hugh Sheridan
    Company Director born in October 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2016-09-06
    OF - Director → CIF 0
  • 12
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2002-11-06
    OF - Director → CIF 0
    Gottlieb, Julius
    Fund Manager born in June 1968
    Individual (2 offsprings)
    icon of calendar 2007-08-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    AVIVA INVESTORS LONDON LIMITED - now
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    icon of addressPo Box 89 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    1998-10-22 ~ 2000-12-01
    PE - Director → CIF 0
  • 14
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-17 ~ 1998-10-22
    PE - Nominee Director → CIF 0
  • 15
    icon of address6-8 Old Bond Street, London
    Corporate
    Officer
    1998-10-22 ~ 2002-02-07
    PE - Director → CIF 0
  • 16
    icon of address15 Clifford Street, London
    Corporate
    Officer
    1998-10-22 ~ 2002-02-07
    PE - Secretary → CIF 0
  • 17
    AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    icon of address1 Poultry, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2000-12-01 ~ 2002-02-07
    PE - Director → CIF 0
  • 18
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    1998-07-17 ~ 1998-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILL NU PROPERTIES LIMITED

Previous name
SHELFCO (NO.1521) LIMITED - 1998-08-25
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • MILL NU PROPERTIES LIMITED
    Info
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    Registered number 03600036
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 and dissolved on 2021-11-17 (23 years 4 months). The company status is Dissolved.
    CIF 0
  • MILL NU PROPERTIES LIMITED
    S
    Registered number 03600036
    icon of addressNo. 1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO. 2545) LIMITED - 2001-10-19
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.