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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 11
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-11-18 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 2
    Harrington, Clive Anthony
    Senior Vice President Operations born in April 1967
    Individual (46 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, David Fraser
    Finance Director born in January 1963
    Individual (159 offsprings)
    Officer
    2003-01-31 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (159 offsprings)
    Officer
    2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-11-18 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 5
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (55 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Alan George, Mr.
    Company Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 7
    Hodges, Simon
    Individual (56 offsprings)
    Officer
    2003-01-31 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 8
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 9
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (74 offsprings)
    Officer
    2003-01-31 ~ 2006-10-27
    OF - Director → CIF 0
  • 10
    COPTHORNE HOTELS LIMITED
    - now 00759611 00994968
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2004-03-05 ~ dissolved
    OF - Director → CIF 0
    2004-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2002-11-18 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM PARTNERCARD SERVICES LIMITED

Period: 2003-02-17 ~ 2014-05-06
Company number: 04592831
Registered names
MILLENNIUM PARTNERCARD SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MILLENNIUM PARTNERCARD SERVICES LIMITED
    Info
    BREWSTERGRANGE LIMITED - 2003-02-17
    Registered number 04592831
    Victoria House, Victoria Road, Horley, Surrey RH6 7AF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 and dissolved on 2014-05-06 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.