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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Harrison, Piers Godfrey
    Born in May 1979
    Individual (27 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Dighe, Ian Robert
    Director born in September 1955
    Individual (53 offsprings)
    Officer
    2011-02-15 ~ 2011-02-15
    OF - Director → CIF 0
    Dighe, Ian Robert
    Ceo born in September 1955
    Individual (53 offsprings)
    2011-02-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Edwards, Simon William
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2008-03-07 ~ 2009-03-26
    OF - Director → CIF 0
  • 4
    Morgan, John Ronald
    Company Director born in April 1938
    Individual (10 offsprings)
    Officer
    2006-04-27 ~ 2007-10-06
    OF - Director → CIF 0
  • 5
    Campbell, Scott Macgibbon
    Investment Professional born in October 1968
    Individual (5 offsprings)
    Officer
    2007-10-23 ~ 2008-09-09
    OF - Director → CIF 0
  • 6
    Warburton, Clive Godfrey
    Individual (29 offsprings)
    Officer
    2006-10-13 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Neilly, Gordon Joseph
    Company Director born in July 1960
    Individual (29 offsprings)
    Officer
    2005-09-28 ~ 2008-09-09
    OF - Director → CIF 0
  • 8
    Pettigrew, James Neilson
    Non-Executive Director born in July 1958
    Individual (82 offsprings)
    Officer
    2017-11-30 ~ 2019-11-14
    OF - Director → CIF 0
  • 9
    Craig, Gregor Alexander
    Individual (20 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 10
    O'shea, Michael Patrick
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 11
    Long, William John
    Chairman born in November 1943
    Individual (14 offsprings)
    Officer
    2004-07-06 ~ 2008-09-09
    OF - Director → CIF 0
  • 12
    Phillips, Michael Charles
    Ceo born in March 1962
    Individual (63 offsprings)
    Officer
    2004-07-06 ~ 2008-09-09
    OF - Director → CIF 0
  • 13
    Holland, Geoffrey, Sir
    Company Director born in May 1938
    Individual (18 offsprings)
    Officer
    2004-08-17 ~ 2007-09-10
    OF - Director → CIF 0
  • 14
    Abbot, Duncan James Langlands
    Business Development & Complia born in November 1955
    Individual (58 offsprings)
    Officer
    2004-07-06 ~ 2007-10-23
    OF - Director → CIF 0
  • 15
    Austin, Paul
    Chartered Accountant born in December 1965
    Individual (15 offsprings)
    Officer
    2004-08-17 ~ 2006-07-14
    OF - Director → CIF 0
    Austin, Paul
    Individual (15 offsprings)
    Officer
    2004-08-17 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 16
    Chimes, Ian Michael
    Company Director born in November 1958
    Individual (10 offsprings)
    Officer
    2015-09-11 ~ 2016-11-04
    OF - Director → CIF 0
  • 17
    Walton, Alan
    Non Executive Director born in January 1957
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2019-11-14
    OF - Director → CIF 0
  • 18
    Hart, Katrina Harriet
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    2011-02-23 ~ 2019-11-14
    OF - Director → CIF 0
  • 19
    Hamilton, Nicholas Ian
    Company Director born in November 1949
    Individual (20 offsprings)
    Officer
    2005-07-20 ~ 2014-11-11
    OF - Director → CIF 0
  • 20
    Barron, David James
    Company Director born in June 1959
    Individual (17 offsprings)
    Officer
    2013-09-03 ~ 2019-11-28
    OF - Director → CIF 0
  • 21
    Henderson, Ian James Sinclair
    Investment Manager born in January 1933
    Individual (9 offsprings)
    Officer
    2004-08-17 ~ 2006-04-27
    OF - Director → CIF 0
  • 22
    Wynne, John Gerard
    Finance Director born in April 1956
    Individual (8 offsprings)
    Officer
    2004-08-17 ~ 2004-10-29
    OF - Director → CIF 0
  • 23
    Bennett, Roger Andrew
    Individual (21 offsprings)
    Officer
    2004-07-06 ~ 2004-08-17
    OF - Secretary → CIF 0
    2007-09-01 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 24
    Clarke, Robert Edwards
    Director born in November 1957
    Individual (23 offsprings)
    Officer
    2011-12-05 ~ 2015-09-28
    OF - Director → CIF 0
  • 25
    Hooper, Graham Leslie
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    2011-02-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 26
    Wade Of Chorlton, William Oulton, Lord
    Company Director born in December 1932
    Individual (19 offsprings)
    Officer
    2008-03-07 ~ 2016-01-11
    OF - Director → CIF 0
  • 27
    Moore, Anthony John
    Director born in August 1962
    Individual (17 offsprings)
    Officer
    2009-03-26 ~ 2011-12-05
    OF - Director → CIF 0
  • 28
    Davies, James Christopher Meredith
    Legal Consultant born in October 1946
    Individual (17 offsprings)
    Officer
    2014-01-24 ~ 2019-11-14
    OF - Director → CIF 0
  • 29
    Fletcher, Catriona Ann
    Individual (26 offsprings)
    Officer
    2017-12-15 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 30
    Rutherford, Colin
    Director born in February 1959
    Individual (64 offsprings)
    Officer
    2008-03-07 ~ 2011-02-15
    OF - Director → CIF 0
  • 31
    Gray, Martin Robert
    Director born in April 1951
    Individual (8 offsprings)
    Officer
    2007-10-23 ~ 2008-03-07
    OF - Director → CIF 0
    Gray, Martin Robert
    Fund Manager born in April 1951
    Individual (8 offsprings)
    2010-05-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 32
    Collins, Adrian John Reginald
    Director born in May 1954
    Individual (55 offsprings)
    Officer
    2008-03-07 ~ 2011-02-15
    OF - Director → CIF 0
  • 33
    Mcintosh, Alastair Bruce
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    2004-07-06 ~ 2008-03-07
    OF - Director → CIF 0
  • 34
    Williams, Gervais Peter Englesbe
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 35
    PREMIER MITON GROUP PLC
    - now 06306664
    PREMIER ASSET MANAGEMENT GROUP PLC - 2019-11-14
    PREMIER ASSET MANAGEMENT GROUP LTD - 2016-09-29
    HARVARD BIDCO LIMITED - 2007-12-03
    Eastgate Court, High Street, Guildford, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2004-06-22 ~ 2004-07-06
    OF - Director → CIF 0
  • 37
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2004-06-22 ~ 2004-07-06
    OF - Director → CIF 0
  • 38
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2004-06-22 ~ 2004-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MITON GROUP LIMITED

Period: 2020-07-09 ~ now
Company number: 05160210
Registered names
MITON GROUP LIMITED - now 08201904
MIDAS CAPITAL PLC - 2010-07-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • MITON GROUP LIMITED
    Info
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC - 2020-07-09
    MIDAS CAPITAL PLC - 2020-07-09
    IIMIA MITONOPTIMAL PLC - 2020-07-09
    IIMIA INVESTMENT GROUP PLC - 2020-07-09
    IIMIA INVESTMENT GROUP PLC - 2020-07-09
    Registered number 05160210
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • MITON GROUP LIMITED
    S
    Registered number 05160210
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    CIF 1
  • MITON GROUP LIMITED
    S
    Registered number 5160210
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DARWIN INVESTMENT MANAGERS LIMITED
    07448850
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    MAM FUNDS LTD
    - now 08201904 05651107... (more)
    MITON GROUP LIMITED - 2013-01-24
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MITON CAPITAL LIMITED
    08191604
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MITON ESOP TRUSTEE LIMITED
    - now 03400984
    EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED - 2014-09-26
    QUAYSHELFCO 627 LIMITED - 1997-11-10
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    MITON GROUP SERVICE COMPANY LIMITED
    08732051
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MITON INVESTMENT COMPANY LTD
    08793015 01949322
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TELLWORTH INVESTMENTS LLP
    OC417414
    65 St Paul's Churchyard Paternoster House, 65 St Paul's Churchyard, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-30 ~ now
    CIF 1 - LLP Designated Member → ME

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