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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
Active 3
Ceased 31
  • 1
    Blackwood, Iain Bruce
    Businessman born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Mcelroy, David
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 3
    Lee, Nigel Laurie
    Executive Vice President born in July 1966
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2011-04-26
    OF - Director → CIF 0
  • 4
    Lines, Grant Anthony
    Executive Vice President Asia Pac/South Asia & Me born in July 1964
    Individual
    Officer
    icon of calendar 2013-03-05 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    O'sullivan, Catherine
    Sales Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Lavercombe, Jonathan
    Marketing Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Heinz, Roger Walter
    Vp born in January 1961
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2011-07-13
    OF - Director → CIF 0
  • 8
    Meredith, Richard Frank, Mr.
    Head Of Revenue And Sales (Uk) born in September 1971
    Individual
    Officer
    icon of calendar 2024-07-15 ~ 2025-07-10
    OF - Director → CIF 0
  • 9
    Green, Peter Harvey
    Director (Head Of Europe/Americas) born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Wiseman, Elliott Mark
    Legal Counsel born in March 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2011-10-05
    OF - Director → CIF 0
    Wiseman, Elliott Mark
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 11
    Johnson, Teresa Haker
    Attorney born in January 1952
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 12
    Ferri, David Gianni
    Chief Legal Counsel born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-13 ~ 2011-02-11
    OF - Director → CIF 0
    Ferri, David Gianni
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 13
    Perryman, Mark
    Senior Regional Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-07 ~ 2013-01-07
    OF - Director → CIF 0
  • 14
    Hallawell, Atalanta
    Head Of Human Resources born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-20 ~ 2004-04-13
    OF - Director → CIF 0
    Hallawell, Atalanta
    Vice President Human Resources & Facilities born in March 1970
    Individual (1 offspring)
    icon of calendar 2008-04-22 ~ 2010-07-14
    OF - Director → CIF 0
  • 15
    Willman, Alfred David
    Senior Director, Finance born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 16
    Mehta, Viral Dipak
    Head Of International Tax born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-07-15
    OF - Director → CIF 0
  • 17
    Ferrera, Gary William
    Chief Financial Officer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ 2025-06-13
    OF - Director → CIF 0
  • 18
    Morrison, Todd Arnold
    Attorney born in June 1959
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2004-04-13
    OF - Director → CIF 0
    Morrison, Todd Arnold
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 19
    Frisby, Gordon James
    Vice President born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2013-03-05
    OF - Director → CIF 0
  • 20
    Mayo, Catherine Margaret
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2003-06-07
    OF - Secretary → CIF 0
  • 21
    Chomel, Herve Marie Marc
    Vice President born in March 1966
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 22
    Davar, Mohit
    Businessman born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2003-02-14
    OF - Director → CIF 0
  • 23
    Hempsey, John
    Chief Executive born in October 1952
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2010-04-30
    OF - Director → CIF 0
  • 24
    Scheible, Carl-olav
    Executive Vice President born in December 1966
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-01-21
    OF - Director → CIF 0
  • 25
    Gely, Jean Teriitahi Teikihaahei
    Senior Director, Finance born in October 1974
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2018-02-14
    OF - Director → CIF 0
  • 26
    Gulmohamed, Faiz
    Finance Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2013-03-05
    OF - Director → CIF 0
  • 27
    Edwards, Neil John
    Vice-President Finance Eaec born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2015-03-09
    OF - Director → CIF 0
  • 28
    Pereira, Melissa
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-10 ~ 2002-07-10
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address85, Queen Victoria Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-10 ~ 2002-07-10
    PE - Nominee Director → CIF 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
    icon of addressThird Floor, 30 Churchill Place, Canary Wharf, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.