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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
    Greenhalgh, Kay
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2007-07-04 ~ 2013-02-15
    OF - Director → CIF 0
  • 2
    Proffitt, Stuart
    Born in April 1976
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2025-11-20
    OF - Director → CIF 0
  • 3
    Hall, Robert
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2013-07-28
    OF - Director → CIF 0
  • 4
    Wermann, Christopher Robin
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2011-12-06 ~ 2017-07-06
    OF - Director → CIF 0
  • 5
    Upton, Julia Anne
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 6
    Fox, Colin
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2004-05-26 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    Morris, Elizabeth
    Born in May 1982
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2022-11-09
    OF - Director → CIF 0
  • 8
    Broadhurst, Kate Alicia
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2022-11-09
    OF - Director → CIF 0
  • 9
    Williams, David Andrew
    Born in May 1965
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2017-07-06
    OF - Director → CIF 0
  • 10
    Duffy, Kevin James
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 11
    Waugh, James William
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2015-07-17
    OF - Director → CIF 0
  • 12
    Stuart, Ian Crawford
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2017-07-06 ~ 2019-10-23
    OF - Director → CIF 0
  • 13
    Meale, Carl
    Born in August 1982
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    Michie, Louise
    Born in July 1963
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2014-11-14
    OF - Director → CIF 0
  • 15
    Wehrle, Diane Emma
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 16
    Jenkins, Carole Sandra
    Individual (13 offsprings)
    Officer
    2007-08-01 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 17
    Goodman, Robert Bernard Clyde
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2007-07-04 ~ 2010-08-27
    OF - Director → CIF 0
  • 18
    Longstaff, Antony David
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2002-02-12 ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    Revell, Ian Paul
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2010-11-24
    OF - Director → CIF 0
    2014-11-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 20
    Crooks, Samuel Bennett
    Born in December 1946
    Individual (11 offsprings)
    Officer
    2004-08-03 ~ 2017-07-06
    OF - Director → CIF 0
  • 21
    Roberts, Nicholas Guy
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 22
    Peppard, Shelley
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2015-08-14 ~ 2022-11-09
    OF - Director → CIF 0
  • 23
    Miell, Tom
    General Manager, Popworld born in February 1987
    Individual (1 offspring)
    Officer
    2024-02-09 ~ 2024-11-21
    OF - Director → CIF 0
  • 24
    Brown, Michael
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2009-12-16 ~ 2011-07-28
    OF - Director → CIF 0
    2009-12-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    De Grey, Robert Fulke
    Born in August 1948
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2014-03-16
    OF - Director → CIF 0
  • 26
    Riley, Jane
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 27
    Morrison, Simon
    Born in June 1967
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2011-09-28
    OF - Director → CIF 0
  • 28
    Farnsworth, Jill
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 29
    Ayres, Judith Elizabeth
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2013-07-28 ~ 2014-09-18
    OF - Director → CIF 0
  • 30
    Jackson, Ian William
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2011-11-24 ~ 2022-11-09
    OF - Director → CIF 0
  • 31
    Blackburne-maze, Thomas Ireland
    Born in April 1965
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2019-05-01
    OF - Director → CIF 0
  • 32
    Stevenson, Lisa Mary
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2014-12-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 33
    Thomas, Paul Anthony
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 34
    Beck Mbe, Melanie Jane
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2013-11-27 ~ 2023-11-29
    OF - Director → CIF 0
  • 35
    Macdonald, Charles William
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2017-07-06 ~ 2020-12-16
    OF - Director → CIF 0
  • 36
    Sciberras, Adam James
    Born in April 1991
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 37
    Davis, Paul Anthony
    Born in July 1955
    Individual (23 offsprings)
    Officer
    2017-07-06 ~ 2025-11-20
    OF - Director → CIF 0
  • 38
    Smith, Emma Louise
    Born in February 1978
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 39
    Geary, Andrew Joseph
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2014-12-10 ~ 2017-07-06
    OF - Director → CIF 0
  • 40
    Jordan, Ross Henry
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 41
    Foster, David Richard
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2004-12-16 ~ 2005-01-14
    OF - Director → CIF 0
  • 42
    Feeley, Colm
    Sales Manager born in September 1986
    Individual (2 offsprings)
    Officer
    2021-05-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 43
    Smith, Patricia Rose
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2013-01-31
    OF - Director → CIF 0
    2017-07-06 ~ 2018-11-22
    OF - Director → CIF 0
    Smith, Patricia Rose
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    Drinkel, Geoffrey Leslie
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2002-02-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 46
    Kurth, Rebecca, Dr
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2017-07-06
    OF - Director → CIF 0
  • 47
    Martin, Simon Alexander
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 48
    Blake, Ashley Peter
    Born in October 1969
    Individual (56 offsprings)
    Officer
    2017-07-06 ~ 2022-11-09
    OF - Director → CIF 0
  • 49
    Roxburgh, Timothy Mcronald
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2021-02-11 ~ 2022-04-26
    OF - Director → CIF 0
  • 50
    Mollison, Neil
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2018-11-22 ~ 2019-06-06
    OF - Director → CIF 0
  • 51
    Sharkey, Duncan Clinton
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2017-07-06
    OF - Director → CIF 0
  • 52
    Keane, John Patrick Christopher
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2005-12-01
    OF - Director → CIF 0
  • 53
    Hindson, Martin
    Born in March 1949
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2015-08-14
    OF - Director → CIF 0
  • 54
    Pryor, John
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2013-03-20 ~ 2014-11-14
    OF - Director → CIF 0
  • 55
    Head, Donald Henry
    Born in July 1939
    Individual (5 offsprings)
    Officer
    2010-11-24 ~ 2011-11-23
    OF - Director → CIF 0
  • 56
    Spada, Rita Elizabeth
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 57
    Hainge, Jeremy Michael
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2014-11-14 ~ 2015-08-12
    OF - Director → CIF 0
  • 58
    Lewington, Joanna Louise
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 59
    Hunt, Paul
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2018-11-22
    OF - Director → CIF 0
  • 60
    Stone, Marion Ruth
    Born in December 1954
    Individual (14 offsprings)
    Officer
    2010-11-24 ~ 2014-11-26
    OF - Director → CIF 0
  • 61
    Fairbairn, James Edward Keith
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2017-07-06 ~ 2022-11-09
    OF - Director → CIF 0
  • 62
    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, 457 offsprings)
    Officer
    2001-07-27 ~ 2003-09-22
    OF - Director → CIF 0
  • 63
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 64
    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, 973 offsprings)
    Officer
    2001-07-27 ~ 2003-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MYMILTONKEYNES LTD

Period: 2020-10-23 ~ now
Company number: 04260537
Registered names
MYMILTONKEYNES LTD - now
Recent 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 (25 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.