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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 30
  • 1
    Gray Smith, Diane Elizabeth
    Born in October 1964
    Individual (23 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Michael Kenneth, Mr.
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2005-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Mansell Jones, Richard
    Born in April 1940
    Individual (23 offsprings)
    Officer
    2001-02-12 ~ 2006-08-25
    OF - Director → CIF 0
  • 4
    Easter, Alan James
    Born in May 1965
    Individual (23 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Noone, Derek Andrew
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2001-02-21 ~ 2004-02-26
    OF - Director → CIF 0
  • 6
    Nesbitt, Laurence
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2001-02-12 ~ 2003-05-28
    OF - Director → CIF 0
  • 7
    Carby, Keith Arthur
    Born in September 1946
    Individual (47 offsprings)
    Officer
    2004-10-12 ~ 2004-11-09
    OF - Director → CIF 0
  • 8
    Brosch, Roger Nicholas
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2003-05-28 ~ 2004-10-29
    OF - Director → CIF 0
  • 9
    Stell, Honor Katherine
    Born in December 1972
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2001-02-05
    OF - Director → CIF 0
  • 10
    Leighton, Iain Gordon Kerr
    Individual (100 offsprings)
    Officer
    2005-11-15 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 11
    Shaw, John Martin
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 12
    Walmsley, Mike
    Born in February 1942
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2006-08-25
    OF - Director → CIF 0
  • 13
    Tebbutt, Paul Andrew
    Born in February 1952
    Individual (33 offsprings)
    Officer
    2001-02-05 ~ 2006-05-11
    OF - Director → CIF 0
  • 14
    Aubrey, Jeffrey Harold
    Individual (33 offsprings)
    Officer
    2001-05-01 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 15
    Da Costa, Jean Paul
    Individual (94 offsprings)
    Officer
    2001-02-05 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 16
    Read, Anthony
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2001-02-12 ~ 2003-05-28
    OF - Director → CIF 0
  • 17
    Smith, Darrell Anthony
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2004-05-21 ~ 2004-10-29
    OF - Director → CIF 0
  • 18
    Milton, Arthur
    Born in November 1951
    Individual (23 offsprings)
    Officer
    2005-07-19 ~ 2006-03-01
    OF - Director → CIF 0
  • 19
    Michael John Andrew Jervis
    Individual (2 offsprings)
    Insolvency
    2007-05-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 20
    Stannard, Terry George
    Born in May 1950
    Individual (32 offsprings)
    Officer
    2002-12-19 ~ 2003-05-28
    OF - Director → CIF 0
  • 21
    Beeston, Bryan Edward
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2001-02-05 ~ 2004-10-29
    OF - Director → CIF 0
    2005-01-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Morton, Tom Martyn
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2004-10-12 ~ 2006-08-25
    OF - Director → CIF 0
  • 23
    Stockdale, David Peter
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2001-02-12 ~ 2005-04-20
    OF - Director → CIF 0
  • 24
    Bradburne, Jeremy Randal
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2001-02-21 ~ 2004-02-26
    OF - Director → CIF 0
  • 25
    Roome, Harry Mccrea
    Born in October 1954
    Individual (68 offsprings)
    Officer
    2001-02-12 ~ 2005-07-12
    OF - Director → CIF 0
    Roome, Harry Mccrea
    Individual (68 offsprings)
    Officer
    2004-02-26 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 26
    Burne, Michael James
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2004-10-12 ~ 2004-11-09
    OF - Director → CIF 0
  • 27
    Connell, Peter
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2005-04-20 ~ 2006-09-06
    OF - Director → CIF 0
  • 28
    Dan Yoram Schwarzmann
    Individual (82 offsprings)
    Insolvency
    2007-05-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 29
    Heather, Nicholas Roy
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2000-12-29 ~ 2001-02-05
    OF - Director → CIF 0
    Heather, Nicholas Roy
    Individual (18 offsprings)
    Officer
    2000-12-29 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 30
    CSD VEHICLES LIMITED - now
    CSD HIRE LIMITED - 2014-11-03
    YORK PLACE (NO.245) LIMITED - 2001-03-07 SC214276 SC206415... (more)
    12 York Place, Leeds, West Yorkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Director → CIF 0
    2000-12-29 ~ 2000-12-29
    OF - Nominee Director → CIF 0
    2000-12-29 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLFIELD GROUP PLC

Period: 2001-01-17 ~ 2012-06-20
Company number: 04132567
Registered names
MILLFIELD GROUP PLC - Dissolved
YPCS 112 PLC - 2001-01-17 04329979... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • MILLFIELD GROUP PLC
    Info
    YPCS 112 PLC - 2001-01-17
    Registered number 04132567
    7 More London Riverside, London SE1 2RT
    PUBLIC LIMITED COMPANY incorporated on 2000-12-29 and dissolved on 2012-06-20 (11 years 5 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.