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
Active 4
  • 1
    Wong, Pansy Piao
    Managing Director born in December 1971
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Glasper, Stephen Michael
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Pabari, Martin Rajesh
    Senior Managing Director born in April 1970
    Individual (5 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Mr Israel Alexander Englander
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 13
  • 1
    Byrne, Kevin Gerard
    Managing Director born in June 1970
    Individual
    Officer
    2019-11-07 ~ 2022-12-14
    OF - Director → CIF 0
  • 2
    Robinson, Michael
    Managing Dir & General Counsel born in January 1968
    Individual (5 offsprings)
    Officer
    2006-08-15 ~ 2013-03-26
    OF - Director → CIF 0
  • 3
    Westling, Robert Spencer
    Managing Director born in July 1965
    Individual (3 offsprings)
    Officer
    2005-01-15 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Anderson, John Frederick
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Zavahir, Safraz
    Individual
    Officer
    2008-01-10 ~ 2015-01-25
    OF - Secretary → CIF 0
  • 6
    Naumovic, Milos
    Individual
    Officer
    2016-12-09 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 7
    Meskin, Mark Israel
    Managing Director born in September 1967
    Individual
    Officer
    2004-10-13 ~ 2019-11-07
    OF - Director → CIF 0
  • 8
    Stone, Fred
    Lawyer born in January 1943
    Individual
    Officer
    2002-04-02 ~ 2006-08-15
    OF - Director → CIF 0
  • 9
    Vasatis, Yannis
    Senior Managing Director born in October 1957
    Individual
    Officer
    2011-07-27 ~ 2019-11-07
    OF - Director → CIF 0
  • 10
    Thomas, Alena
    Individual
    Officer
    2015-04-22 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-26 ~ 2002-04-02
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2002-04-02 ~ 2008-01-04
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-26 ~ 2002-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLENNIUM CAPITAL MANAGEMENT LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MILLENNIUM CAPITAL MANAGEMENT LTD.
    Info
    Registered number 04403936
    50 Berkeley Street, London W1J 8HD
    Private Limited Company incorporated on 2002-03-26 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • MILLENNIUM CAPITAL MANAGEMENT LIMITED
    S
    Registered number 04403936
    50, Berkeley Street, London, WC1J 8HD
    CIF 1
  • MILLENNIUM CAPITAL MANAGEMENT LTD.
    S
    Registered number 04403936
    50, Berkeley Street, London, England, W1J 8HD
    Private Limited Company in Companies House (England And Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 50 Berkeley Street, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2005-04-21 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.