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 3
  • 1
    Hanley, Paul Francis
    Head Of Financial Planning And Analysis born in February 1979
    Individual (1 offspring)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Ferrera, Gary William
    Chief Financial Officer born in June 1962
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Meredith, Richard Frank, Mr.
    Head Of Revenue And Sales (Uk) born in September 1971
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Wiseman, Elliott Mark
    Legal Counsel born in February 1974
    Individual (34 offsprings)
    Officer
    2011-05-05 ~ 2011-10-05
    OF - Director → CIF 0
    Wiseman, Elliott Mark
    Individual (34 offsprings)
    Officer
    2010-07-14 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 2
    Green, Peter Harvey
    Director (Head Of Europe/Americas) born in December 1966
    Individual (5 offsprings)
    Officer
    2020-01-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Hempsey, John
    Chief Executive born in October 1952
    Individual
    Officer
    2004-04-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Willman, Alfred David
    Senior Director, Finance born in June 1977
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Johnson, Teresa Haker
    Attorney born in January 1952
    Individual
    Officer
    2004-04-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Edwards, Neil John
    Vice-President Finance Eaec born in April 1972
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2015-03-09
    OF - Director → CIF 0
  • 7
    Mcelroy, David
    Individual
    Officer
    2003-08-14 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 8
    Pereira, Melissa
    Individual
    Officer
    2011-10-05 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 9
    Gely, Jean Teriitahi Teikihaahei
    Senior Director, Finance born in October 1974
    Individual
    Officer
    2015-03-09 ~ 2018-02-14
    OF - Director → CIF 0
  • 10
    Frisby, Gordon James
    Vice President born in March 1963
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2013-03-05
    OF - Director → CIF 0
  • 11
    Morrison, Todd Arnold
    Attorney born in June 1959
    Individual
    Officer
    2003-02-14 ~ 2004-04-13
    OF - Director → CIF 0
    Morrison, Todd Arnold
    Individual
    Officer
    2002-07-10 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 12
    Heinz, Roger Walter
    Vp born in January 1961
    Individual
    Officer
    2011-05-05 ~ 2011-07-13
    OF - Director → CIF 0
  • 13
    Perryman, Mark
    Senior Regional Director born in April 1961
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2013-01-07
    OF - Director → CIF 0
  • 14
    Mayo, Catherine Margaret
    Accountant
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2003-06-07
    OF - Secretary → CIF 0
  • 15
    Hallawell, Atalanta
    Head Of Human Resources born in March 1970
    Individual (1 offspring)
    Officer
    2003-09-20 ~ 2004-04-13
    OF - Director → CIF 0
    Hallawell, Atalanta
    Vice President Human Resources & Facilities born in March 1970
    Individual (1 offspring)
    2008-04-22 ~ 2010-07-14
    OF - Director → CIF 0
  • 16
    Lavercombe, Jonathan
    Marketing Director born in January 1965
    Individual (4 offsprings)
    Officer
    2004-04-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 17
    Lee, Nigel Laurie
    Executive Vice President born in July 1966
    Individual
    Officer
    2010-07-14 ~ 2011-04-26
    OF - Director → CIF 0
  • 18
    Mehta, Viral Dipak
    Head Of International Tax born in September 1977
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 19
    Davar, Mohit
    Businessman born in October 1969
    Individual (9 offsprings)
    Officer
    2002-07-10 ~ 2003-02-14
    OF - Director → CIF 0
  • 20
    Chomel, Herve Marie Marc
    Vice President born in March 1966
    Individual
    Officer
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 21
    O'sullivan, Catherine
    Sales Director born in January 1964
    Individual
    Officer
    2018-07-20 ~ 2019-12-13
    OF - Director → CIF 0
  • 22
    Scheible, Carl-olav
    Executive Vice President born in December 1966
    Individual
    Officer
    2012-05-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 23
    Lines, Grant Anthony
    Executive Vice President Asia Pac/South Asia & Me born in July 1964
    Individual
    Officer
    2013-03-05 ~ 2024-07-15
    OF - Director → CIF 0
  • 24
    Ferri, David Gianni
    Chief Legal Counsel born in January 1976
    Individual (1 offspring)
    Officer
    2010-07-13 ~ 2011-02-11
    OF - Director → CIF 0
    Ferri, David Gianni
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 25
    Blackwood, Iain Bruce
    Businessman born in November 1956
    Individual (9 offsprings)
    Officer
    2002-07-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 26
    Gulmohamed, Faiz
    Finance Director born in February 1972
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2013-03-05
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-10 ~ 2002-07-10
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-10 ~ 2002-07-10
    PE - Nominee Director → CIF 0
  • 29
    85, Queen Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MIL OVERSEAS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • MIL OVERSEAS LIMITED
    Info
    Registered number 04481406
    Third Floor, 30 Churchill Place, Canary Wharf, London E14 5RE
    Private Limited Company incorporated on 2002-07-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.