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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 4
  • 1
    Hardingham, David Robert
    Born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    Alston, James Michael Rowland
    Accountant born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2008-06-10
    OF - Director → CIF 0
  • 2
    Ray, Alistair Graham
    Director born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-06-23
    OF - Director → CIF 0
  • 3
    Taylor Smith, David James Benwell
    Company Director born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2007-07-27
    OF - Director → CIF 0
  • 4
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2004-07-05
    OF - Director → CIF 0
  • 5
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 6
    Hilton, Paul Edward
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-06-23
    OF - Director → CIF 0
  • 7
    Woolford, Roy Arthur
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-08-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Birch, Alan Edward
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2006-12-07
    OF - Director → CIF 0
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    icon of calendar 2007-12-01 ~ 2009-07-03
    OF - Director → CIF 0
    icon of calendar 2012-03-31 ~ 2014-05-27
    OF - Director → CIF 0
  • 9
    Whitwam, John Charles Edward
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2006-12-07
    OF - Director → CIF 0
  • 11
    Makin, Jennifer Susan
    Alternate Director born in June 1967
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2011-06-24
    OF - Director → CIF 0
  • 12
    Francis, Paul
    Chartered Surveyor born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-08 ~ 2005-10-01
    OF - Director → CIF 0
  • 13
    Burlton, Chris
    Accountant born in September 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2017-08-09
    OF - Director → CIF 0
  • 14
    Banks, Andrew David
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 15
    Ravi Kumar, Balasingham
    Investment Director (Accountant) born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2014-07-23
    OF - Director → CIF 0
  • 16
    Muncey, Andrew Richard
    Company Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-03-21
    OF - Director → CIF 0
  • 17
    Cook, Paul Roger
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2012-01-05
    OF - Director → CIF 0
    Cook, Paul Roger
    Managing Director born in August 1959
    Individual (7 offsprings)
    icon of calendar 2012-01-05 ~ 2016-06-10
    OF - Director → CIF 0
  • 18
    Collins, Anthony Edward
    Chartered Engineer born in March 1956
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2005-06-23
    OF - Director → CIF 0
  • 19
    Davies, Roger Andrew
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-11 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 20
    Patel, Vaishali Jagdish
    Solicitor born in September 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    Hornby, Stephen Paul
    Director Securicor Justice Ser born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2005-04-26
    OF - Director → CIF 0
  • 22
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2009-07-03
    OF - Director → CIF 0
  • 23
    Dalgleish, Bruce Warren
    Commercial Operations Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2006-12-07
    OF - Director → CIF 0
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    icon of calendar 2007-03-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Nienaber, Gawie Murray
    General Legal Counsel born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 25
    Petherick, Jeremy Kenneth
    Managing Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 26
    Darnton, James
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2005-01-19
    OF - Director → CIF 0
    icon of calendar 2005-04-26 ~ 2009-11-05
    OF - Director → CIF 0
  • 27
    Morris, Richard
    Managing Director born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 28
    Little, Richard
    Investment Director born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 29
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2006-12-18
    OF - Director → CIF 0
  • 30
    Knight, Jeremy James Banks
    Prison Governor born in April 1960
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2008-06-10
    OF - Director → CIF 0
  • 31
    Richards, Nathan
    Commercial Manager born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-08 ~ 2003-08-12
    OF - Director → CIF 0
    Richards, Nathan
    Company Director born in June 1969
    Individual (1 offspring)
    icon of calendar 2011-05-12 ~ 2012-01-05
    OF - Director → CIF 0
    icon of calendar 2012-01-05 ~ 2014-02-28
    OF - Director → CIF 0
    Richards, Nathan
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-21 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 32
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2005-06-23
    OF - Director → CIF 0
  • 33
    Moonan, Paul Edmund
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 34
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2002-08-12 ~ 2003-05-08
    PE - Nominee Director → CIF 0
  • 35
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-08-12 ~ 2003-05-08
    PE - Director → CIF 0
    2002-08-12 ~ 2003-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STC (MILTON KEYNES) HOLDINGS LIMITED

Previous names
INTERCEDE 1809 LIMITED - 2002-09-20
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STC (MILTON KEYNES) HOLDINGS LIMITED
    Info
    INTERCEDE 1809 LIMITED - 2002-09-20
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2002-09-20
    Registered number 04508948
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-12 (23 years 4 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
    icon of addressThird 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
Active 1
  • SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.