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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 18
  • 1
    Nash, Ian Eric
    Individual (85 offsprings)
    Officer
    2008-04-21 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 2
    Dighe, Ian Robert
    Born in September 1955
    Individual (57 offsprings)
    Officer
    2013-07-03 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Craig, Gregor Alexander
    Individual (20 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Teague, Carol
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2008-06-05 ~ 2009-09-03
    OF - Director → CIF 0
  • 5
    Williams, Gervais Peter Englesbe
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2013-07-03 ~ 2026-06-05
    OF - Director → CIF 0
  • 6
    Mckelvey, Kenneth John
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2005-03-11 ~ 2013-07-03
    OF - Director → CIF 0
  • 7
    Clarke, Robert Edwards
    Born in November 1957
    Individual (24 offsprings)
    Officer
    2013-07-03 ~ 2015-09-28
    OF - Director → CIF 0
  • 8
    Fletcher, Catriona Ann
    Individual (26 offsprings)
    Officer
    2017-12-15 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 9
    Samuels, James Anthony Angus
    Born in July 1950
    Individual (47 offsprings)
    Officer
    2007-04-04 ~ 2013-07-03
    OF - Director → CIF 0
  • 10
    Harrison, Piers Godfrey
    Born in May 1979
    Individual (30 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Edgar, Bart Gregan
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 12
    Chimes, Ian Michael
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2007-04-04 ~ 2016-11-04
    OF - Director → CIF 0
  • 13
    Punter, Jonathan Dominic
    Born in May 1957
    Individual (51 offsprings)
    Officer
    2007-04-04 ~ 2013-07-03
    OF - Director → CIF 0
  • 14
    Garmon Jones, Richard
    Born in March 1959
    Individual (46 offsprings)
    Officer
    2005-03-11 ~ 2007-04-04
    OF - Director → CIF 0
    Garmon-jones, Richard
    Born in March 1959
    Individual (46 offsprings)
    Officer
    2008-06-05 ~ 2013-07-03
    OF - Director → CIF 0
    Garmon Jones, Richard
    Individual (46 offsprings)
    Officer
    2005-03-11 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 15
    Bennett, Roger Andrew
    Individual (23 offsprings)
    Officer
    2013-07-03 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-02-24 ~ 2005-03-11
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-02-24 ~ 2005-03-11
    OF - Nominee Secretary → CIF 0
  • 18
    MITON GROUP SERVICE COMPANY LIMITED
    08732051
    6th Floor Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITON HOLDINGS LIMITED

Period: 2017-05-02 ~ now
Company number: 05374635
Registered names
MITON HOLDINGS LIMITED - now
HOUSEGRAIN LIMITED - 2005-03-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MITON HOLDINGS LIMITED
    Info
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2017-05-02
    PSIGMA ASSET MANAGEMENT LIMITED - 2017-05-02
    HOUSEGRAIN LIMITED - 2017-05-02
    Registered number 05374635
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • MITON HOLDINGS LIMITED
    S
    Registered number 05374635
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MITON TRUST MANAGERS LIMITED
    - now 04569694
    PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29
    IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (22 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.