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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
    Hooper, Graham Leslie
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2011-02-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Holland, Geoffrey, Sir
    Born in May 1938
    Individual (20 offsprings)
    Officer
    2004-08-17 ~ 2007-09-10
    OF - Director → CIF 0
  • 3
    Dighe, Ian Robert
    Born in September 1955
    Individual (57 offsprings)
    Officer
    2011-02-15 ~ 2011-02-15
    OF - Director → CIF 0
    2011-02-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Craig, Gregor Alexander
    Individual (20 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Long, William John
    Born in November 1943
    Individual (14 offsprings)
    Officer
    2004-07-06 ~ 2008-09-09
    OF - Director → CIF 0
  • 6
    Walton, Alan
    Born in January 1957
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2019-11-14
    OF - Director → CIF 0
  • 7
    Mcintosh, Alastair Bruce
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2004-07-06 ~ 2008-03-07
    OF - Director → CIF 0
  • 8
    Williams, Gervais Peter Englesbe
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2011-03-01 ~ 2026-06-05
    OF - Director → CIF 0
  • 9
    Warburton, Clive Godfrey
    Individual (33 offsprings)
    Officer
    2006-10-13 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 10
    Gray, Martin Robert
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2007-10-23 ~ 2008-03-07
    OF - Director → CIF 0
    2010-05-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 11
    Wynne, John Gerard
    Born in April 1956
    Individual (9 offsprings)
    Officer
    2004-08-17 ~ 2004-10-29
    OF - Director → CIF 0
  • 12
    Hart, Katrina Harriet
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2011-02-23 ~ 2019-11-14
    OF - Director → CIF 0
  • 13
    Collins, Adrian John Reginald
    Born in May 1954
    Individual (58 offsprings)
    Officer
    2008-03-07 ~ 2011-02-15
    OF - Director → CIF 0
  • 14
    Abbot, Duncan James Langlands
    Born in November 1955
    Individual (61 offsprings)
    Officer
    2004-07-06 ~ 2007-10-23
    OF - Director → CIF 0
  • 15
    Clarke, Robert Edwards
    Born in November 1957
    Individual (24 offsprings)
    Officer
    2011-12-05 ~ 2015-09-28
    OF - Director → CIF 0
  • 16
    Fletcher, Catriona Ann
    Individual (26 offsprings)
    Officer
    2017-12-15 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 17
    Davies, James Christopher Meredith
    Born in October 1946
    Individual (20 offsprings)
    Officer
    2014-01-24 ~ 2019-11-14
    OF - Director → CIF 0
  • 18
    Pettigrew, James Neilson
    Born in July 1958
    Individual (103 offsprings)
    Officer
    2017-11-30 ~ 2019-11-14
    OF - Director → CIF 0
  • 19
    Wade Of Chorlton, William Oulton, Lord
    Born in December 1932
    Individual (22 offsprings)
    Officer
    2008-03-07 ~ 2016-01-11
    OF - Director → CIF 0
  • 20
    Harrison, Piers Godfrey
    Born in May 1979
    Individual (30 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 21
    O'shea, Michael Patrick
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 22
    Phillips, Michael Charles
    Born in March 1962
    Individual (67 offsprings)
    Officer
    2004-07-06 ~ 2008-09-09
    OF - Director → CIF 0
  • 23
    Hamilton, Nicholas Ian
    Born in November 1949
    Individual (21 offsprings)
    Officer
    2005-07-20 ~ 2014-11-11
    OF - Director → CIF 0
  • 24
    Neilly, Gordon Joseph
    Company Director born in July 1960
    Individual (30 offsprings)
    Officer
    2005-09-28 ~ 2008-09-09
    OF - Director → CIF 0
  • 25
    Barron, David James
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2013-09-03 ~ 2019-11-28
    OF - Director → CIF 0
  • 26
    Moore, Anthony John
    Director born in August 1962
    Individual (18 offsprings)
    Officer
    2009-03-26 ~ 2011-12-05
    OF - Director → CIF 0
  • 27
    Chimes, Ian Michael
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2015-09-11 ~ 2016-11-04
    OF - Director → CIF 0
  • 28
    Henderson, Ian James Sinclair
    Born in January 1933
    Individual (10 offsprings)
    Officer
    2004-08-17 ~ 2006-04-27
    OF - Director → CIF 0
  • 29
    Austin, Paul
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2004-08-17 ~ 2006-07-14
    OF - Director → CIF 0
    Austin, Paul
    Individual (16 offsprings)
    Officer
    2004-08-17 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 30
    Campbell, Scott Macgibbon
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2007-10-23 ~ 2008-09-09
    OF - Director → CIF 0
  • 31
    Morgan, John Ronald
    Born in April 1938
    Individual (13 offsprings)
    Officer
    2006-04-27 ~ 2007-10-06
    OF - Director → CIF 0
  • 32
    Edwards, Simon William
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2008-03-07 ~ 2009-03-26
    OF - Director → CIF 0
  • 33
    Rutherford, Colin
    Born in February 1959
    Individual (86 offsprings)
    Officer
    2008-03-07 ~ 2011-02-15
    OF - Director → CIF 0
  • 34
    Bennett, Roger Andrew
    Individual (23 offsprings)
    Officer
    2004-07-06 ~ 2004-08-17
    OF - Secretary → CIF 0
    2007-09-01 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 35
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2004-06-22 ~ 2004-07-06
    OF - Director → CIF 0
  • 36
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2004-06-22 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 37
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2004-06-22 ~ 2004-07-06
    OF - Director → CIF 0
parent relation
Company in focus

MITON GROUP LIMITED

Period: 2020-07-09 ~ now
Company number: 05160210 08201904
Registered names
MITON GROUP LIMITED - now 08201904
Recent 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 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    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
  • 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 4
  • MITON GROUP LIMITED
    S
    Registered number 5160210
    6th Floor Paternoster House, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
    Private Limited Company in Companies House, England
    CIF 5
  • MITON GROUP LIMITED
    S
    Registered number 5160210
    6th Floor, Paternoster House, St Paul's Churchyard, London, EC4M 8AB
    Private Limited Company in Companies House, England
    CIF 6
  • MITON GROUP PLC
    S
    Registered number 5160210
    6th Floor Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Company in Companies House, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    DARWIN INVESTMENT MANAGERS LIMITED
    07448850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15 during the appointment or period of control
    Dissolved on 2018-02-20 during the appointment or period of control
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    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
    CIF 7 - Has significant influence or control as a member of a firm → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.