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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 6
  • 1
    Stephens, Kirk William
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2000-06-06 ~ 2001-03-20
    OF - Director → CIF 0
  • 2
    Passingham, Shirley Ann
    Born in April 1944
    Individual (1 offspring)
    Officer
    2001-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Keith Graham
    Individual (1 offspring)
    Officer
    2001-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    MILLCHART (NORWAY) LIMITED 04008591
    90 High Street, Henley In Arden, Solihull, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-06-06 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLCHART (NORWAY) LIMITED

Period: 2000-06-06 ~ 2010-08-17
Company number: 04008591
Registered name
MILLCHART (NORWAY) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • MILLCHART (NORWAY) LIMITED
    Info
    Registered number 04008591
    8 The Row, Rotherby, Melton Mowbray, Leicestershire LE14 2LQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-06 and dissolved on 2010-08-17 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • MILLCHART HOLDINGS PLC
    S
    Registered number missing
    90 High Street, Henley In Arden, Solihull, West Midlands, B95 5BY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILLCHART (NORWAY) LIMITED
    04008591
    8 The Row, Rotherby, Melton Mowbray, Leicestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-06-06 ~ 2001-03-20
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.