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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
    Banks, Andrew David
    Company Director born in July 1956
    Individual (52 offsprings)
    Officer
    2008-06-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 2
    Burlton, Chris
    Accountant born in September 1973
    Individual (72 offsprings)
    Officer
    2014-12-02 ~ 2017-08-09
    OF - Director → CIF 0
  • 3
    Ravi Kumar, Balasingham
    Investment Director (Accountant) born in March 1975
    Individual (228 offsprings)
    Officer
    2008-10-29 ~ 2014-07-23
    OF - Director → CIF 0
  • 4
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    2003-05-08 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 5
    Makin, Jennifer Susan
    Alternate Director born in June 1967
    Individual (6 offsprings)
    Officer
    2008-06-10 ~ 2011-06-24
    OF - Director → CIF 0
  • 6
    Patel, Vaishali Jagdish
    Solicitor born in September 1973
    Individual (159 offsprings)
    Officer
    2014-11-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Darnton, James
    Director born in May 1965
    Individual (77 offsprings)
    Officer
    2003-05-08 ~ 2005-01-19
    OF - Director → CIF 0
    2005-04-26 ~ 2009-11-05
    OF - Director → CIF 0
  • 8
    Christie, Rory
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2004-07-28 ~ 2005-06-23
    OF - Director → CIF 0
  • 9
    Cook, Paul Roger
    Director born in August 1959
    Individual (14 offsprings)
    Officer
    2008-06-10 ~ 2012-01-05
    OF - Director → CIF 0
    Cook, Paul Roger
    Managing Director born in August 1959
    Individual (14 offsprings)
    2012-01-05 ~ 2016-06-10
    OF - Director → CIF 0
  • 10
    Petherick, Jeremy Kenneth
    Managing Director born in August 1954
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Woolford, Roy Arthur
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2003-08-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Knight, Jeremy James Banks
    Prison Governor born in April 1960
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2008-06-10
    OF - Director → CIF 0
  • 13
    Whitwam, John Charles Edward
    Managing Director born in May 1963
    Individual (10 offsprings)
    Officer
    2019-05-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Nienaber, Gawie Murray
    General Legal Counsel born in October 1957
    Individual (37 offsprings)
    Officer
    2014-04-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Richards, Nathan
    Commercial Manager born in June 1969
    Individual (57 offsprings)
    Officer
    2003-05-08 ~ 2003-08-12
    OF - Director → CIF 0
    Richards, Nathan
    Company Director born in June 1969
    Individual (57 offsprings)
    2011-05-12 ~ 2012-01-05
    OF - Director → CIF 0
    2012-01-05 ~ 2014-02-28
    OF - Director → CIF 0
    Richards, Nathan
    Individual (57 offsprings)
    Officer
    2003-07-21 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 16
    Hornby, Stephen Paul
    Director Securicor Justice Ser born in June 1957
    Individual (62 offsprings)
    Officer
    2005-01-19 ~ 2005-04-26
    OF - Director → CIF 0
  • 17
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2005-06-23 ~ 2006-12-07
    OF - Director → CIF 0
  • 18
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-02-04 ~ 2009-07-03
    OF - Director → CIF 0
  • 19
    Davies, Roger Andrew
    Chartered Secretary
    Individual (49 offsprings)
    Officer
    2009-03-11 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 20
    Dalgleish, Bruce Warren
    Commercial Operations Director born in April 1967
    Individual (103 offsprings)
    Officer
    2005-06-23 ~ 2006-12-07
    OF - Director → CIF 0
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    2007-03-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (274 offsprings)
    Officer
    2003-05-22 ~ 2004-07-05
    OF - Director → CIF 0
  • 22
    Collins, Anthony Edward
    Chartered Engineer born in March 1956
    Individual (21 offsprings)
    Officer
    2005-03-21 ~ 2005-06-23
    OF - Director → CIF 0
  • 23
    Ray, Alistair Graham
    Director born in November 1974
    Individual (216 offsprings)
    Officer
    2003-05-22 ~ 2005-06-23
    OF - Director → CIF 0
  • 24
    Hilton, Paul Edward
    Company Director born in April 1966
    Individual (33 offsprings)
    Officer
    2003-05-22 ~ 2005-06-23
    OF - Director → CIF 0
  • 25
    Alston, James Michael Rowland
    Accountant born in September 1966
    Individual (12 offsprings)
    Officer
    2007-07-27 ~ 2008-06-10
    OF - Director → CIF 0
  • 26
    Francis, Paul
    Chartered Surveyor born in November 1953
    Individual (9 offsprings)
    Officer
    2003-05-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 27
    Morris, Richard
    Managing Director born in May 1975
    Individual (615 offsprings)
    Officer
    2011-05-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 28
    Birch, Alan Edward
    Director born in March 1970
    Individual (243 offsprings)
    Officer
    2005-06-23 ~ 2006-12-07
    OF - Director → CIF 0
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    2007-12-01 ~ 2009-07-03
    OF - Director → CIF 0
    2012-03-31 ~ 2014-05-27
    OF - Director → CIF 0
  • 29
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Moonan, Paul Edmund
    Company Director born in November 1961
    Individual (19 offsprings)
    Officer
    2007-02-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 31
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 32
    Taylor Smith, David James Benwell
    Company Director born in October 1961
    Individual (69 offsprings)
    Officer
    2003-05-08 ~ 2007-07-27
    OF - Director → CIF 0
  • 33
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2017-08-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 34
    Muncey, Andrew Richard
    Company Director born in June 1956
    Individual (19 offsprings)
    Officer
    2003-05-22 ~ 2005-03-21
    OF - Director → CIF 0
  • 35
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2005-06-23 ~ 2006-12-18
    OF - Director → CIF 0
  • 36
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2002-08-12 ~ 2003-05-08
    OF - Director → CIF 0
    2002-08-12 ~ 2003-05-08
    OF - Nominee Secretary → CIF 0
  • 37
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2002-08-12 ~ 2003-05-08
    OF - Nominee Director → CIF 0
  • 38
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    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, 233 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 04421667... (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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-12 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • STC (MILTON KEYNES) HOLDINGS LIMITED
    S
    Registered number 04508948
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    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
    Third Floor Broad Quay House, Prince Street, Bristol
    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 9 February 2026 and licensed under the Open Government Licence v3.0.