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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 12
  • 1
    Herd, John Kenelm Charles
    Solicitor born in September 1962
    Individual (20 offsprings)
    Officer
    2005-09-02 ~ 2006-11-20
    OF - Director → CIF 0
  • 2
    Knox, Robert John
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Richard
    Chartered Surveyor born in September 1961
    Individual (1 offspring)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Maybury, Christopher William Percy
    Director born in June 1959
    Individual (27 offsprings)
    Officer
    2005-09-02 ~ 2006-11-20
    OF - Director → CIF 0
  • 5
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2006-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Anson Court, La Route Des Camps St Martin, Guernsey, Channel Islands
    Corporate (75 offsprings)
    Officer
    2003-03-26 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 7
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    2006-11-20 ~ dissolved
    OF - Nominee Director → CIF 0
  • 8
    ANSON LIMITED
    Po Box 190 Anson Court, La Route Des Camps St Martins, Guernsey, Channel Islands
    Active Corporate (1 parent, 51 offsprings)
    Officer
    2003-03-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 9
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    4 Broadgate, London
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    2000-02-29 ~ 2003-03-26
    OF - Director → CIF 0
  • 10
    CABOT COMPANY LIMITED - now 01077069
    CABOT WATCH AND CLOCK COMPANY LIMITED - 1981-12-31
    Anson Court, La Route Des Camps, St Martins Guernsey, Gy4 6ad, Channel Islands
    Active Corporate (7 parents, 38 offsprings)
    Officer
    2003-03-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 11
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2000-02-29 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 12
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (88 parents, 686 offsprings)
    Officer
    2005-09-02 ~ 2006-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

P.H.E. (MILTON KEYNES) LIMITED

Period: 2005-09-29 ~ 2015-10-20
Company number: 03939271
Registered names
P.H.E. (MILTON KEYNES) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • P.H.E. (MILTON KEYNES) LIMITED
    Info
    SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2005-09-29
    Registered number 03939271
    Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London EC2V 8AR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 and dissolved on 2015-10-20 (15 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.