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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 5
  • 1
    Williams, Gervais Peter Englesbe
    Born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Piers Godfrey
    Born in May 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ now
    OF - Director → CIF 0
  • 3
    O'shea, Michael Patrick
    Born in January 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Craig, Gregor Alexander
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 5
    HARVARD BIDCO LIMITED - 2007-12-03
    PREMIER ASSET MANAGEMENT GROUP PLC - 2019-11-14
    PREMIER ASSET MANAGEMENT GROUP LTD - 2016-09-29
    icon of addressEastgate Court, High Street, Guildford, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Rutherford, Colin
    Director born in March 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2011-02-15
    OF - Director → CIF 0
  • 2
    Hamilton, Nicholas Ian
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2014-11-11
    OF - Director → CIF 0
  • 3
    Abbot, Duncan James Langlands
    Business Development & Complia born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2007-10-23
    OF - Director → CIF 0
  • 4
    Gray, Martin Robert
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2008-03-07
    OF - Director → CIF 0
    Gray, Martin Robert
    Fund Manager born in April 1951
    Individual
    icon of calendar 2010-05-19 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    Barron, David James
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Long, William John
    Chairman born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2008-09-09
    OF - Director → CIF 0
  • 7
    Mcintosh, Alastair Bruce
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2008-03-07
    OF - Director → CIF 0
  • 8
    Collins, Adrian John Reginald
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2011-02-15
    OF - Director → CIF 0
  • 9
    Holland, Geoffrey, Sir
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2007-09-10
    OF - Director → CIF 0
  • 10
    Hart, Katrina Harriet
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2019-11-14
    OF - Director → CIF 0
  • 11
    Chimes, Ian Michael
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2016-11-04
    OF - Director → CIF 0
  • 12
    Campbell, Scott Macgibbon
    Investment Professional born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2008-09-09
    OF - Director → CIF 0
  • 13
    Hooper, Graham Leslie
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Wade Of Chorlton, William Oulton, Lord
    Company Director born in December 1932
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2016-01-11
    OF - Director → CIF 0
  • 15
    Edwards, Simon William
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2009-03-26
    OF - Director → CIF 0
  • 16
    Bennett, Roger Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2004-08-17
    OF - Secretary → CIF 0
    icon of calendar 2007-09-01 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 17
    Moore, Anthony John
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2011-12-05
    OF - Director → CIF 0
  • 18
    Morgan, John Ronald
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2007-10-06
    OF - Director → CIF 0
  • 19
    Phillips, Michael Charles
    Ceo born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2008-09-09
    OF - Director → CIF 0
  • 20
    Henderson, Ian James Sinclair
    Investment Manager born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2006-04-27
    OF - Director → CIF 0
  • 21
    Wynne, John Gerard
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2004-10-29
    OF - Director → CIF 0
  • 22
    Warburton, Clive Godfrey
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 23
    Austin, Paul
    Chartered Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2006-07-14
    OF - Director → CIF 0
    Austin, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 24
    Walton, Alan
    Non Executive Director born in January 1957
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2019-11-14
    OF - Director → CIF 0
  • 25
    Dighe, Ian Robert
    Director born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2011-02-15
    OF - Director → CIF 0
    Dighe, Ian Robert
    Ceo born in September 1955
    Individual (18 offsprings)
    icon of calendar 2011-02-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 26
    Neilly, Gordon Joseph
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2008-09-09
    OF - Director → CIF 0
  • 27
    Davies, James Christopher Meredith
    Legal Consultant born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2019-11-14
    OF - Director → CIF 0
  • 28
    Clarke, Robert Edwards
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2015-09-28
    OF - Director → CIF 0
  • 29
    Fletcher, Catriona Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 30
    Pettigrew, James Neilson
    Non-Executive Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-11-14
    OF - Director → CIF 0
  • 31
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-22 ~ 2004-07-06
    PE - Director → CIF 0
  • 32
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-22 ~ 2004-07-06
    PE - Secretary → CIF 0
  • 33
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-22 ~ 2004-07-06
    PE - Director → CIF 0
parent relation
Company in focus

MITON GROUP LIMITED

Previous names
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
MITON GROUP PLC - 2020-07-09
MIDAS CAPITAL PLC - 2010-07-28
MAM FUNDS PLC - 2013-01-24
IIMIA INVESTMENT GROUP PLC - 2007-10-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • MITON GROUP LIMITED
    Info
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2008-03-06
    MITON GROUP PLC - 2008-03-06
    MIDAS CAPITAL PLC - 2008-03-06
    MAM FUNDS PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2008-03-06
    Registered number 05160210
    icon of address6th Floor, Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • MITON GROUP LIMITED
    S
    Registered number 05160210
    icon of address6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    CIF 1
  • MITON GROUP LIMITED
    S
    Registered number 5160210
    icon of address6th 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
Active 7
  • 1
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → 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
    MITON GROUP LIMITED - 2013-01-24
    icon of address6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    icon of calendar 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
    EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED - 2014-09-26
    QUAYSHELFCO 627 LIMITED - 1997-11-10
    icon of address6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    icon of calendar 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
    icon of addressC/o Windsor House 5 Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    CIF 1 - LLP Designated Member → ME

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