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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
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Peel, Marcus Daniel
    Born in March 1994
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Hele, Matthew
    Born in May 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Gibby, Will
    Born in March 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Barlow, Timothy George
    Portfolio Manager born in July 1986
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2019-08-08
    OF - Director → CIF 0
  • 2
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 4
    Dipple, James Anthony
    Managing Director born in July 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 5
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Taylor, Christopher Mark
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2025-08-05
    OF - Director → CIF 0
  • 7
    Mousley, Emily Ann
    Company Director born in October 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Orlandi, Andrea Alessandro
    Investment Professional born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ 2023-06-29
    OF - Director → CIF 0
  • 9
    Burrowes, David William
    Director Taxation born in January 1965
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Grose, David Leonard
    Accountant born in December 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2010-06-01
    OF - Director → CIF 0
    icon of calendar 2015-10-23 ~ 2017-07-14
    OF - Director → CIF 0
  • 11
    Milne, Christine
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 12
    Carnan, Roderick
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2022-07-20
    OF - Director → CIF 0
  • 13
    Bateman, John Anthony
    Chartered Surveyor born in December 1958
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 14
    Randall, Nicholas John
    Accountant born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 15
    Bird, Emily Clare
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ 2025-05-22
    OF - Director → CIF 0
  • 16
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 17
    Peacock, Richard James
    Fund Manager born in October 1974
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ 2025-06-02
    OF - Director → CIF 0
  • 18
    Allen, Stephen
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 19
    Brady, James Michael
    Chartered Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 20
    Darroch, Christopher Raymond Andrew
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2023-05-05
    OF - Director → CIF 0
  • 21
    Tolhurst, Ben John
    Chartered Surveyor born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 22
    Harrold, Richard Anthony
    Chartered Surveyor born in October 1946
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 23
    Pierce, Graham Charles
    Accountant born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 24
    TEDNEY LIMITED - 2001-12-27
    icon of addressLloyds 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
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association 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
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.