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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 39
  • 1
    Collins, Anthony Edward
    Born in March 1956
    Individual (24 offsprings)
    Officer
    2005-03-21 ~ 2005-06-23
    OF - Director → CIF 0
  • 2
    Cook, Paul Roger
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2008-06-10 ~ 2012-01-05
    OF - Director → CIF 0
    2012-01-05 ~ 2016-06-10
    OF - Director → CIF 0
  • 3
    Morris, Richard
    Born in May 1975
    Individual (617 offsprings)
    Officer
    2011-05-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 4
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2014-12-02 ~ 2017-08-09
    OF - Director → CIF 0
  • 5
    Knight, Jeremy James Banks
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2008-06-10
    OF - Director → CIF 0
  • 6
    Christie, Rory
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2004-07-28 ~ 2005-06-23
    OF - Director → CIF 0
  • 7
    Makin, Jennifer Susan
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2008-06-10 ~ 2011-06-24
    OF - Director → CIF 0
  • 8
    Alston, James Michael Rowland
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2007-07-27 ~ 2008-06-10
    OF - Director → CIF 0
  • 9
    Francis, Paul
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2003-05-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 10
    Woolford, Roy Arthur
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2003-08-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Richards, Nathan
    Born in June 1969
    Individual (60 offsprings)
    Officer
    2003-05-08 ~ 2003-08-12
    OF - Director → CIF 0
    2011-05-12 ~ 2012-01-05
    OF - Director → CIF 0
    2012-01-05 ~ 2014-02-28
    OF - Director → CIF 0
    Richards, Nathan
    Individual (60 offsprings)
    Officer
    2003-07-21 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 12
    Muncey, Andrew Richard
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2003-05-22 ~ 2005-03-21
    OF - Director → CIF 0
  • 13
    Moonan, Paul Edmund
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2007-02-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 14
    Nienaber, Gawie Murray
    Born in October 1957
    Individual (38 offsprings)
    Officer
    2014-04-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2005-06-23 ~ 2006-12-18
    OF - Director → CIF 0
  • 16
    Ray, Alistair Graham
    Born in November 1974
    Individual (218 offsprings)
    Officer
    2003-05-22 ~ 2005-06-23
    OF - Director → CIF 0
  • 17
    Whitwam, John Charles Edward
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2019-05-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Banks, Andrew David
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2008-06-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 19
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 20
    Darnton, James
    Born in May 1965
    Individual (80 offsprings)
    Officer
    2003-05-08 ~ 2005-01-19
    OF - Director → CIF 0
    2005-04-26 ~ 2009-11-05
    OF - Director → CIF 0
  • 21
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2003-05-22 ~ 2004-07-05
    OF - Director → CIF 0
  • 22
    Davies, Roger Andrew
    Individual (51 offsprings)
    Officer
    2009-03-11 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 23
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2008-10-29 ~ 2014-07-23
    OF - Director → CIF 0
  • 24
    Hornby, Stephen Paul
    Born in June 1957
    Individual (64 offsprings)
    Officer
    2005-01-19 ~ 2005-04-26
    OF - Director → CIF 0
  • 25
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2005-06-23 ~ 2006-12-07
    OF - Director → CIF 0
    2007-12-01 ~ 2009-07-03
    OF - Director → CIF 0
    2012-03-31 ~ 2014-05-27
    OF - Director → CIF 0
  • 26
    Taylor Smith, David James Benwell
    Born in October 1961
    Individual (69 offsprings)
    Officer
    2003-05-08 ~ 2007-07-27
    OF - Director → CIF 0
  • 27
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2005-06-23 ~ 2006-12-07
    OF - Director → CIF 0
  • 28
    Petherick, Jeremy Kenneth
    Managing Director born in August 1954
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 29
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2017-08-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 30
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    2003-05-08 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 31
    Patel, Vaishali Jagdish
    Born in September 1973
    Individual (164 offsprings)
    Officer
    2014-11-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 32
    Hilton, Paul Edward
    Born in April 1966
    Individual (34 offsprings)
    Officer
    2003-05-22 ~ 2005-06-23
    OF - Director → CIF 0
  • 33
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2008-02-04 ~ 2009-07-03
    OF - Director → CIF 0
  • 34
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2005-06-23 ~ 2006-12-07
    OF - Director → CIF 0
    2007-03-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 36
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2002-08-12 ~ 2003-05-08
    OF - Nominee Director → CIF 0
  • 37
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2002-08-12 ~ 2003-05-08
    OF - Director → CIF 0
    2002-08-12 ~ 2003-05-08
    OF - Nominee Secretary → CIF 0
  • 38
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 39
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

STC (MILTON KEYNES) HOLDINGS LIMITED

Period: 2003-04-28 ~ now
Company number: 04508948
Registered names
STC (MILTON KEYNES) HOLDINGS LIMITED - now
INTERCEDE 1809 LIMITED - 2002-09-20 04808006... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STC (MILTON KEYNES) HOLDINGS LIMITED
    Info
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2003-04-28
    Registered number 04508948
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2002-08-12 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
  • STC (MILTON KEYNES) HOLDINGS LIMITED
    S
    Registered number 04508948
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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