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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 19
  • 1
    Edwards, David Charles
    Born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 2
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (120 offsprings)
    Officer
    2006-12-08 ~ 2011-02-02
    OF - Director → CIF 0
  • 3
    Mullan, Craig
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 5
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 7
    Rutherford, Keith Charles
    Born in September 1952
    Individual (80 offsprings)
    Officer
    2006-12-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 8
    Leader Cramer, Gregory Ian
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2004-11-19 ~ 2006-12-08
    OF - Director → CIF 0
    Leader Cramer, Gregory Ian
    Individual (18 offsprings)
    Officer
    2004-11-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 9
    Miller, Paul James
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 10
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 11
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 12
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 13
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    2006-12-08 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 15
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 16
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2011-07-14 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 17
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2004-10-08 ~ 2004-11-19
    OF - Director → CIF 0
  • 18
    PROXIMA PROPERTY OWNERSHIP LIMITED
    - now 06277650
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2004-10-08 ~ 2004-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MILFORD HOLDINGS LIMITED

Period: 2004-10-08 ~ 2026-01-27
Company number: 05253948
Registered name
MILFORD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MILFORD HOLDINGS LIMITED
    Info
    Registered number 05253948
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 and dissolved on 2026-01-27 (21 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.