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
  • 1
    Evans, Geraint Llewelyn
    Chartered Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ now
    OF - director → CIF 0
  • 2
    Burns, Alan Malcolm
    Co. Director born in March 1935
    Individual (9 offsprings)
    Officer
    2003-07-21 ~ now
    OF - director → CIF 0
    Mr Alan Malcolm Burns
    Born in March 1935
    Individual (9 offsprings)
    Person with significant control
    2020-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Speed, Rodney Ramdell
    School Governor born in December 1947
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Smart, Andew John Anthony
    Police Officer born in March 1962
    Individual
    Officer
    2007-03-30 ~ 2011-01-01
    OF - director → CIF 0
  • 2
    Haste, James Andrew Edward
    Procurement Consultant born in September 1973
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2021-03-02
    OF - director → CIF 0
    Mr James Haste
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2019-05-15 ~ 2021-01-11
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Ransom, David Charles
    Retired born in September 1939
    Individual
    Officer
    2003-07-28 ~ 2006-08-16
    OF - director → CIF 0
  • 4
    Ebsworth, Jonathan Rhys
    Individual (9 offsprings)
    Officer
    2003-07-21 ~ 2016-02-20
    OF - secretary → CIF 0
  • 5
    Mr Alan Malcolm Burns
    Born in March 1935
    Individual (9 offsprings)
    Person with significant control
    2016-05-20 ~ 2019-05-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Simon, Marc Alfred Liston
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ 2020-11-05
    OF - director → CIF 0
  • 7
    Millard, John Richard
    Director born in August 1941
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2009-02-04
    OF - director → CIF 0
  • 8
    Masters, Daniel Robert
    Co Director born in October 1983
    Individual
    Officer
    2016-10-26 ~ 2023-07-07
    OF - director → CIF 0
    Masters, Daniel Robert
    Individual
    Officer
    2016-02-20 ~ 2016-10-26
    OF - secretary → CIF 0
    Mr Daniel Robert Masters
    Born in October 1983
    Individual
    Person with significant control
    2019-05-14 ~ 2019-05-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2021-01-11 ~ 2023-07-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Lush, William
    Risk Analysis born in August 1984
    Individual
    Officer
    2019-05-14 ~ 2023-07-10
    OF - director → CIF 0
    Mr William Lush
    Born in August 1984
    Individual
    Person with significant control
    2021-03-02 ~ 2023-07-23
    PE - Has significant influence or controlCIF 0
  • 10
    Leslie, Angela Clair
    Comany Director born in March 1939
    Individual (7 offsprings)
    Officer
    2010-03-24 ~ 2019-05-14
    OF - director → CIF 0
  • 11
    Wheeliker, Christian Luke
    Individual
    Officer
    2016-10-26 ~ 2023-07-23
    OF - secretary → CIF 0
  • 12
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-07-21 ~ 2003-07-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD

Previous names
OLD MILLFIELDIANS DEVELOPMENT ACADEMY OF YOUTH RUGBY - 2015-07-10
MILLFIELD DEVELOPMENT ACADEMY OF YOUTH RUGBY - 2010-04-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD
    Info
    OLD MILLFIELDIANS DEVELOPMENT ACADEMY OF YOUTH RUGBY - 2015-07-10
    MILLFIELD DEVELOPMENT ACADEMY OF YOUTH RUGBY - 2010-04-21
    Registered number 04840345
    The Mill Cottage Westmill Road, Westmill, Ware SG12 0ET
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-07-21 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.