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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 64
  • 1
    Proffitt, Stuart
    Born in April 1976
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2025-11-20
    OF - Director → CIF 0
  • 2
    Jordan, Ross Henry
    Commercial Property Manager born in January 1968
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Fairbairn, James Edward Keith
    Solicitor born in April 1959
    Individual (9 offsprings)
    Officer
    2017-07-06 ~ 2022-11-09
    OF - Director → CIF 0
  • 4
    Riley, Jane
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Stuart, Ian Crawford
    Managing Director born in October 1957
    Individual (5 offsprings)
    Officer
    2017-07-06 ~ 2019-10-23
    OF - Director → CIF 0
  • 6
    Kurth, Rebecca, Dr
    Retired born in February 1958
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2017-07-06
    OF - Director → CIF 0
  • 7
    Jackson, Ian William
    Chartered Surveyor born in January 1967
    Individual (16 offsprings)
    Officer
    2011-11-24 ~ 2022-11-09
    OF - Director → CIF 0
  • 8
    Foster, David Richard
    Charity Ceo born in February 1958
    Individual (18 offsprings)
    Officer
    2004-12-16 ~ 2005-01-14
    OF - Director → CIF 0
  • 9
    Crooks, Samuel Bennett
    Manager born in December 1946
    Individual (10 offsprings)
    Officer
    2004-08-03 ~ 2017-07-06
    OF - Director → CIF 0
  • 10
    Sharkey, Duncan Clinton
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2017-07-06
    OF - Director → CIF 0
  • 11
    Hainge, Jeremy Michael
    Service Director Public Realm born in April 1967
    Individual (10 offsprings)
    Officer
    2014-11-14 ~ 2015-08-12
    OF - Director → CIF 0
  • 12
    Brown, Michael
    Assistant Director Of Envionmental Services born in June 1961
    Individual (7 offsprings)
    Officer
    2009-12-16 ~ 2011-07-28
    OF - Director → CIF 0
    Brown, Michael
    Assistant Director Of Environmental Services born in June 1961
    Individual (7 offsprings)
    2009-12-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Pryor, John
    Local Authority Consultant born in December 1945
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2014-11-14
    OF - Director → CIF 0
  • 14
    Miell, Tom
    General Manager, Popworld born in February 1987
    Individual (1 offspring)
    Officer
    2024-02-09 ~ 2024-11-21
    OF - Director → CIF 0
  • 15
    Greenhalgh, Kay
    Manager born in September 1959
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2013-02-15
    OF - Director → CIF 0
  • 16
    Peppard, Shelley
    Management born in June 1967
    Individual (4 offsprings)
    Officer
    2015-08-14 ~ 2022-11-09
    OF - Director → CIF 0
  • 17
    Spada, Rita Elizabeth
    Chief Executive born in February 1965
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 18
    Hall, Robert
    Centre Director born in October 1960
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2013-07-28
    OF - Director → CIF 0
  • 19
    Blackburne-maze, Thomas Ireland
    Civil Engineer born in April 1965
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 20
    Waugh, James William
    Centre Director born in February 1961
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2015-07-17
    OF - Director → CIF 0
  • 21
    Mollison, Neil
    General Manager, Retail born in March 1981
    Individual (2 offsprings)
    Officer
    2018-11-22 ~ 2019-06-06
    OF - Director → CIF 0
  • 22
    Smith, Patricia Rose
    Financial Controller born in December 1950
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2013-01-31
    OF - Director → CIF 0
    Smith, Patricia Rose
    Finance Director born in December 1950
    Individual (3 offsprings)
    2017-07-06 ~ 2018-11-22
    OF - Director → CIF 0
    Smith, Patricia Rose
    Financial Controller
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 23
    Davis, Paul Anthony
    Born in July 1955
    Individual (23 offsprings)
    Officer
    2017-07-06 ~ 2025-11-20
    OF - Director → CIF 0
  • 24
    Morrison, Simon
    Born in June 1967
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2011-09-28
    OF - Director → CIF 0
  • 25
    Macdonald, Charles William
    Chief Executive born in January 1966
    Individual (6 offsprings)
    Officer
    2017-07-06 ~ 2020-12-16
    OF - Director → CIF 0
  • 26
    Ayres, Judith Elizabeth
    Operations Manager Commercial Support born in May 1965
    Individual (3 offsprings)
    Officer
    2013-07-28 ~ 2014-09-18
    OF - Director → CIF 0
  • 27
    Blake, Ashley Peter
    Company Director born in October 1969
    Individual (52 offsprings)
    Officer
    2017-07-06 ~ 2022-11-09
    OF - Director → CIF 0
  • 28
    Lewington, Joanna Louise
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 29
    Jenkins, Carole Sandra
    Company Secretary
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 30
    Coppock, Nick
    General Manager Of Xscape Milton Keynes born in August 1979
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2024-03-04
    OF - Director → CIF 0
  • 31
    Smith, Emma Louise
    Born in February 1978
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 32
    Morris, Elizabeth
    General Manager born in May 1982
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2022-11-09
    OF - Director → CIF 0
  • 33
    Meale, Carl
    General Manager born in August 1982
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 34
    Stone, Marion Ruth
    Charity Manager born in December 1954
    Individual (14 offsprings)
    Officer
    2010-11-24 ~ 2014-11-26
    OF - Director → CIF 0
  • 35
    Wehrle, Diane Emma
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 36
    Martin, Simon Alexander
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 37
    Michie, Louise
    United Kingdom born in July 1963
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 38
    Thomas, Paul Anthony
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 39
    Duffy, Kevin James
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 40
    Hindson, Martin
    Property Manager born in March 1949
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2015-08-14
    OF - Director → CIF 0
  • 41
    Sciberras, Adam James
    Born in April 1991
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 42
    Hunt, Paul
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 43
    Longstaff, Antony David
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2002-02-12 ~ 2006-09-30
    OF - Director → CIF 0
  • 44
    Drinkel, Geoffrey Leslie
    City Centre Manager born in December 1948
    Individual (3 offsprings)
    Officer
    2002-02-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 45
    Roberts, Nicholas Guy
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 46
    Beck Mbe, Melanie Jane
    City Centre Manager born in June 1965
    Individual (13 offsprings)
    Officer
    2013-11-27 ~ 2023-11-29
    OF - Director → CIF 0
  • 47
    Upton, Julia Anne
    Chief Executive born in June 1955
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 48
    Geary, Andrew Joseph
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2014-12-10 ~ 2017-07-06
    OF - Director → CIF 0
  • 49
    Roxburgh, Timothy Mcronald
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2021-02-11 ~ 2022-04-26
    OF - Director → CIF 0
  • 50
    Wermann, Christopher Robin
    Director Of Corporate Affairs born in December 1964
    Individual (10 offsprings)
    Officer
    2011-12-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 51
    Revell, Ian Paul
    Chief Exec Ymca born in August 1965
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2010-11-24
    OF - Director → CIF 0
    Revell, Ian Paul
    Chief Executive born in August 1965
    Individual (8 offsprings)
    2014-11-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 52
    Head, Donald Henry
    Born in July 1939
    Individual (5 offsprings)
    Officer
    2010-11-24 ~ 2011-11-23
    OF - Director → CIF 0
  • 53
    Stevenson, Lisa Mary
    Accountant born in March 1978
    Individual (19 offsprings)
    Officer
    2014-12-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 54
    Goodman, Robert Bernard Clyde
    Centre Director born in August 1963
    Individual (7 offsprings)
    Officer
    2007-07-04 ~ 2010-08-27
    OF - Director → CIF 0
  • 55
    Feeley, Colm
    Sales Manager born in September 1986
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 56
    De Grey, Robert Fulke
    Architect born in August 1948
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2014-03-16
    OF - Director → CIF 0
  • 57
    Broadhurst, Kate Alicia
    Head Of Retail Branch born in February 1977
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2022-11-09
    OF - Director → CIF 0
  • 58
    Fox, Colin
    Executive Director born in July 1956
    Individual (10 offsprings)
    Officer
    2004-05-26 ~ 2013-02-25
    OF - Director → CIF 0
  • 59
    Farnsworth, Jill
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 60
    Keane, John Patrick Christopher
    Retail Manager born in November 1945
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2005-12-01
    OF - Director → CIF 0
  • 61
    Williams, David Andrew
    Born in May 1965
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 62
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 63
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2001-07-27 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 64
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2001-07-27 ~ 2003-09-22
    OF - Director → CIF 0
parent relation
Company in focus

MYMILTONKEYNES LTD

Period: 2020-10-23 ~ now
Company number: 04260537
Registered names
MYMILTONKEYNES LTD - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

  • MYMILTONKEYNES LTD
    Info
    MILTON KEYNES CITY CENTRE MANAGEMENT LIMITED - 2020-10-23
    CENTRAL MILTON KEYNES COMPANY LIMITED - 2020-10-23
    Registered number 04260537
    Ground Floor Sovereign Court, 215 Witan Gate, Milton Keynes MK9 2HP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-07-27 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 March 2026 and licensed under the Open Government Licence v3.0.