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 23
  • 1
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (116 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2005-08-09 ~ 2009-11-06
    OF - Director → CIF 0
  • 3
    Pinkstone, James Michael
    Born in May 1987
    Individual (62 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 4
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Bergin, Gavin Joseph
    Born in March 1990
    Individual (170 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Taunt, Nicholas Henry
    Born in March 1986
    Individual (242 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Robson, Tom
    Financial Accountant born in November 1982
    Individual (82 offsprings)
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 8
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 9
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2005-08-30 ~ 2009-11-06
    OF - Director → CIF 0
  • 10
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 11
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-07-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Amanda Jane
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2005-08-09 ~ 2009-11-06
    OF - Director → CIF 0
  • 16
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (140 offsprings)
    Officer
    2012-07-18 ~ 2012-07-18
    OF - Director → CIF 0
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 17
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2009-10-13 ~ 2021-05-14
    OF - Director → CIF 0
  • 18
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (106 offsprings)
    Officer
    2009-10-13 ~ 2009-10-13
    OF - Director → CIF 0
    2009-10-13 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Accountant
    Individual (106 offsprings)
    Officer
    2005-08-09 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 19
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 20
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2005-07-06 ~ 2005-08-09
    OF - Nominee Director → CIF 0
  • 21
    PILLAR PROPERTY GROUP LIMITED
    - now 02570618 04450726
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2005-07-06 ~ 2005-08-09
    OF - Nominee Secretary → CIF 0
  • 23
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERCULES PROPERTY UK HOLDINGS LIMITED

Period: 2005-08-12 ~ now
Company number: 05500932
Registered names
HERCULES PROPERTY UK HOLDINGS LIMITED - now
MILLARK LIMITED - 2005-08-12
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HERCULES PROPERTY UK HOLDINGS LIMITED
    Info
    MILLARK LIMITED - 2005-08-12
    Registered number 05500932
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • HERCULES PROPERTY UK HOLDINGS LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HERCULES PROPERTY UK LIMITED
    - now 03646282
    SPEED 7314 LIMITED - 1999-01-19
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PILLAR HERCULES NO.2 LIMITED
    - now 02839069 02967308... (more)
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 March 2026 and licensed under the Open Government Licence v3.0.