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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 7
  • 1
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (16 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Gibby, Will
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Hele, Matthew
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Peel, Marcus Daniel
    Born in February 1994
    Individual (16 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Carnan, Roderick
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2019-08-08 ~ 2022-07-20
    OF - Director → CIF 0
  • 2
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual
    Officer
    2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 3
    Tolhurst, Ben John
    Chartered Surveyor born in December 1966
    Individual (3 offsprings)
    Officer
    2023-05-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Burrowes, David William
    Director Taxation born in January 1965
    Individual
    Officer
    2006-01-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Peacock, Richard James
    Fund Manager born in October 1974
    Individual (46 offsprings)
    Officer
    2025-05-21 ~ 2025-06-02
    OF - Director → CIF 0
  • 6
    Randall, Nicholas John
    Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 7
    Barlow, Timothy George
    Portfolio Manager born in July 1986
    Individual
    Officer
    2017-07-14 ~ 2019-08-08
    OF - Director → CIF 0
  • 8
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    2006-05-08 ~ 2010-06-01
    OF - Director → CIF 0
    2015-10-23 ~ 2017-07-14
    OF - Director → CIF 0
  • 10
    Darroch, Christopher Raymond Andrew
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2017-07-14 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 12
    Taylor, Christopher Mark
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    2017-07-14 ~ 2025-08-05
    OF - Director → CIF 0
  • 13
    Bird, Emily Clare
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ 2025-05-22
    OF - Director → CIF 0
  • 14
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (141 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Bateman, John Anthony
    Chartered Surveyor born in November 1958
    Individual
    Officer
    2005-08-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 16
    Milne, Christine
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 17
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Orlandi, Andrea Alessandro
    Investment Professional born in May 1971
    Individual (1 offspring)
    Officer
    2022-07-26 ~ 2023-06-29
    OF - Director → CIF 0
  • 19
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    2005-08-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 20
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (23 offsprings)
    Officer
    2010-06-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 21
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 22
    Mousley, Emily Ann
    Company Director born in September 1968
    Individual (40 offsprings)
    Officer
    2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 23
    Dipple, James Anthony
    Managing Director born in July 1956
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 24
    TEDNEY LIMITED - 2001-12-27
    Lloyds Chambers, 1 Portsoken Street, London, England
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    2005-06-27 ~ 2018-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MEPC MILTON PARK NO. 2 LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • MEPC MILTON PARK NO. 2 LIMITED
    Info
    Registered number 05491806
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.