logo
explain how to read the page

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 30
  • 1
    Tolhurst, Ben John
    Chartered Surveyor born in December 1966
    Individual (20 offsprings)
    Officer
    2023-05-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (153 offsprings)
    Officer
    2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Milne, Christine
    Company Director born in February 1972
    Individual (25 offsprings)
    Officer
    2015-01-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 4
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (64 offsprings)
    Officer
    2008-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Carnan, Roderick
    Company Director born in May 1956
    Individual (37 offsprings)
    Officer
    2019-08-08 ~ 2022-07-20
    OF - Director → CIF 0
  • 6
    Darroch, Christopher Raymond Andrew
    Director born in December 1966
    Individual (77 offsprings)
    Officer
    2017-07-14 ~ 2023-05-05
    OF - Director → CIF 0
  • 7
    Barlow, Timothy George
    Portfolio Manager born in July 1986
    Individual (36 offsprings)
    Officer
    2017-07-14 ~ 2019-08-08
    OF - Director → CIF 0
  • 8
    Bateman, John Anthony
    Chartered Surveyor born in November 1958
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 9
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (117 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Orlandi, Andrea Alessandro
    Investment Professional born in May 1971
    Individual (85 offsprings)
    Officer
    2022-07-26 ~ 2023-06-29
    OF - Director → CIF 0
  • 11
    Peel, Marcus Daniel
    Born in February 1994
    Individual (28 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Mousley, Emily Ann
    Company Director born in September 1968
    Individual (145 offsprings)
    Officer
    2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual (105 offsprings)
    Officer
    2005-08-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 14
    Randall, Nicholas John
    Accountant born in September 1959
    Individual (30 offsprings)
    Officer
    2016-04-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 15
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (224 offsprings)
    Officer
    2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Dipple, James Anthony
    Managing Director born in July 1956
    Individual (62 offsprings)
    Officer
    2010-06-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 17
    Grose, David Leonard
    Accountant born in November 1976
    Individual (156 offsprings)
    Officer
    2006-05-08 ~ 2010-06-01
    OF - Director → CIF 0
    2015-10-23 ~ 2017-07-14
    OF - Director → CIF 0
  • 18
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (51 offsprings)
    Officer
    2010-06-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 19
    Gibby, Will
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 20
    Bird, Emily Clare
    Director born in November 1981
    Individual (51 offsprings)
    Officer
    2024-11-20 ~ 2025-05-22
    OF - Director → CIF 0
  • 21
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
    Peacock, Richard James
    Fund Manager born in October 1974
    Individual (46 offsprings)
    2025-05-21 ~ 2025-06-02
    OF - Director → CIF 0
  • 22
    Taylor, Christopher Mark
    Director born in June 1959
    Individual (127 offsprings)
    Officer
    2017-07-14 ~ 2025-08-05
    OF - Director → CIF 0
  • 23
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (96 offsprings)
    Officer
    2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 24
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2010-06-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual (87 offsprings)
    Officer
    2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 26
    Hele, Matthew
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 27
    Burrowes, David William
    Director Taxation born in January 1965
    Individual (98 offsprings)
    Officer
    2006-01-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 28
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    Lloyds Chambers, 1 Portsoken Street, London, England
    Dissolved Corporate (22 parents, 85 offsprings)
    Officer
    2005-06-27 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 29
    MEPC MILTON GP LIMITED
    07669538 LP014504
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    HERMES SECRETARIAT LIMITED
    - now 03717842
    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 (23 parents, 230 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MEPC MILTON PARK NO. 2 LIMITED

Period: 2005-06-27 ~ now
Company number: 05491806 05491670
Registered name
MEPC MILTON PARK NO. 2 LIMITED - now 05491670
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.