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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 14
  • 1
    Tomsett, Ann Sara
    Individual (77 offsprings)
    Officer
    2000-06-22 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 2
    Fink, Stanley, Lord
    Born in September 1957
    Individual (118 offsprings)
    Officer
    2000-06-22 ~ 2003-09-23
    OF - Director → CIF 0
  • 3
    Daugherty, William
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2003-09-23
    OF - Director → CIF 0
  • 4
    Timothy John Edward Dolder
    Individual (484 offsprings)
    Insolvency
    2009-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Finegold, Martin Alan
    Born in April 1957
    Individual (42 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
    2000-06-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Breton, Angus Roy Mackenzie
    Individual (47 offsprings)
    Officer
    2001-03-14 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 7
    Safran, William Wolff
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Aspinall, Nicholas
    Individual (63 offsprings)
    Officer
    2001-05-24 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 9
    Colin David Wilson
    Individual (509 offsprings)
    Insolvency
    2009-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Turner, Michael Wallace
    Born in October 1960
    Individual (33 offsprings)
    Officer
    2007-07-16 ~ 2009-03-03
    OF - Director → CIF 0
  • 11
    Colyer, Martin Stanley, Mr.
    Born in June 1951
    Individual (22 offsprings)
    Officer
    2003-09-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2000-03-27 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
  • 13
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2000-03-27 ~ 2000-06-22
    OF - Nominee Director → CIF 0
  • 14
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    2004-10-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MACMILLAN HOUSE LIMITED

Period: 2000-04-06 ~ 2010-08-06
Company number: 03956592
Registered names
MACMILLAN HOUSE LIMITED - Dissolved
HACKREMCO (NO.1637) LIMITED - 2000-04-06 03956586... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • MACMILLAN HOUSE LIMITED
    Info
    HACKREMCO (NO.1637) LIMITED - 2000-04-06
    Registered number 03956592
    Sherlock House, 73 Baker Street, London W1U 6RD
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 and dissolved on 2010-08-06 (10 years 4 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.