logo
explain how to read the page

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 35
  • 1
    Blackwood, Iain Bruce
    Born in November 1956
    Individual (14 offsprings)
    Officer
    2002-07-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Hempsey, John, Mr.
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2004-04-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Chomel, Herve Marie Marc
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    Mayo, Catherine Margaret
    Individual (5 offsprings)
    Officer
    2003-02-14 ~ 2003-06-07
    OF - Secretary → CIF 0
  • 5
    O'sullivan, Catherine
    Sales Director born in January 1964
    Individual (6 offsprings)
    Officer
    2018-07-20 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Willman, Alfred David
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2015-03-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Johnson, Teresa Haker
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2004-04-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Frisby, Gordon James
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2008-12-17 ~ 2013-03-05
    OF - Director → CIF 0
  • 9
    Edwards, Neil John
    Born in April 1972
    Individual (36 offsprings)
    Officer
    2013-03-05 ~ 2015-03-09
    OF - Director → CIF 0
  • 10
    Pardo-figueroa Frasson, Lamia Francesca
    Born in February 1987
    Individual (3 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 11
    Davar, Mohit
    Born in October 1969
    Individual (25 offsprings)
    Officer
    2002-07-10 ~ 2003-02-14
    OF - Director → CIF 0
  • 12
    Perryman, Mark
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2011-07-07 ~ 2013-01-07
    OF - Director → CIF 0
  • 13
    Gulmohamed, Faiz
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2011-07-07 ~ 2013-03-05
    OF - Director → CIF 0
  • 14
    Pereira, Melissa
    Individual (3 offsprings)
    Officer
    2011-10-05 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 15
    Lines, Grant Anthony
    Executive Vice President Asia Pac/South Asia & Me born in July 1964
    Individual (4 offsprings)
    Officer
    2013-03-05 ~ 2024-07-15
    OF - Director → CIF 0
  • 16
    Meredith, Richard Frank, Mr.
    Head Of Revenue And Sales (Uk) born in September 1971
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ 2025-07-10
    OF - Director → CIF 0
  • 17
    Mehta, Viral Dipak
    Head Of International Tax born in September 1977
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 18
    Wiseman, Elliott Mark
    Born in February 1974
    Individual (40 offsprings)
    Officer
    2011-05-05 ~ 2011-10-05
    OF - Director → CIF 0
    Wiseman, Elliott Mark
    Individual (40 offsprings)
    Officer
    2010-07-14 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 19
    Gely, Jean Teriitahi Teikihaahei
    Born in October 1974
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2018-02-14
    OF - Director → CIF 0
  • 20
    Hallawell, Atalanta
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2003-09-20 ~ 2004-04-13
    OF - Director → CIF 0
    2008-04-22 ~ 2010-07-14
    OF - Director → CIF 0
  • 21
    Scheible, Carl-olav
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2012-05-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 22
    Hanley, Paul Francis
    Born in February 1979
    Individual (1 offspring)
    Officer
    2018-02-14 ~ 2026-04-24
    OF - Director → CIF 0
  • 23
    Nicolini, Margherita
    Individual (2 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Secretary → CIF 0
  • 24
    Lee, Nigel Laurie
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2011-04-26
    OF - Director → CIF 0
  • 25
    Tuttle, Luke David
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2026-04-24 ~ now
    OF - Director → CIF 0
  • 26
    Ferrera, Gary William
    Chief Financial Officer born in June 1962
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ 2025-06-13
    OF - Director → CIF 0
  • 27
    Green, Peter Harvey
    Born in December 1966
    Individual (41 offsprings)
    Officer
    2020-01-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 28
    Lavercombe, Jonathan
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2004-04-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 29
    Heinz, Roger Walter
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2011-05-05 ~ 2011-07-13
    OF - Director → CIF 0
  • 30
    Ferri, David Gianni
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2010-07-13 ~ 2011-02-11
    OF - Director → CIF 0
    Ferri, David Gianni, Mr.
    Individual (4 offsprings)
    Officer
    2008-12-17 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 31
    Mcelroy, David
    Individual (4 offsprings)
    Officer
    2003-08-14 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 32
    Morrison, Todd Arnold
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2004-04-13
    OF - Director → CIF 0
    Morrison, Todd Arnold
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Secretary → CIF 0
  • 35
    MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
    04631147 FC034492... (more)
    85, Queen Victoria Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIL OVERSEAS LIMITED

Period: 2002-07-10 ~ now
Company number: 04481406
Registered name
MIL OVERSEAS LIMITED - now
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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.