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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 15
  • 1
    Meller, David Brian
    Born in March 1966
    Individual (65 offsprings)
    Officer
    2009-09-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Wood Smith, Ian Michael
    Born in March 1959
    Individual (120 offsprings)
    Officer
    2005-08-23 ~ 2009-09-25
    OF - Director → CIF 0
    Smith, Ian
    Born in November 1959
    Individual (120 offsprings)
    Officer
    2005-08-23 ~ 2009-09-25
    OF - Director → CIF 0
    Wood Smith, Ian Michael
    Individual (120 offsprings)
    Officer
    2005-08-23 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 3
    Shah, Harshitkumar Viryashchandra
    Born in January 1972
    Individual (115 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Singer, Humphrey Stewart Morgan
    Born in December 1965
    Individual (55 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Bass, Robert
    Born in August 1959
    Individual (47 offsprings)
    Officer
    2020-03-02 ~ 2021-01-08
    OF - Director → CIF 0
    Bass, Robert, Dr
    Individual (47 offsprings)
    Officer
    2009-09-25 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 6
    Dakin, Claire Elizabeth
    Individual (12 offsprings)
    Officer
    2020-03-02 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 7
    Scudamore, Rebecca
    Individual (23 offsprings)
    Officer
    2020-03-02 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 8
    Homan, Jonathan Philip
    Born in October 1945
    Individual (31 offsprings)
    Officer
    2005-08-23 ~ 2009-09-25
    OF - Director → CIF 0
  • 9
    Pettitt, Clare Louise
    Director Of Group Finance born in April 1974
    Individual (11 offsprings)
    Officer
    2021-01-08 ~ 2024-04-08
    OF - Director → CIF 0
  • 10
    Varma, Anshu
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ 2026-05-29
    OF - Director → CIF 0
  • 11
    Bracken, Michael Ernest
    Born in February 1947
    Individual (30 offsprings)
    Officer
    2005-08-23 ~ 2009-09-25
    OF - Director → CIF 0
  • 12
    Lubner, Gary
    Director born in February 1959
    Individual (28 offsprings)
    Officer
    2009-09-25 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
    - now 06078040
    SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - 2009-10-29
    Milton Park, Stroude Road, Egham, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 14
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 281 offsprings)
    Officer
    2005-08-18 ~ 2005-08-23
    OF - Director → CIF 0
  • 15
    SPEAFI SECRETARIAL LIMITED
    05452648
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (22 parents, 517 offsprings)
    Officer
    2005-08-18 ~ 2005-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MILTON PARK DEVELOPMENTS (EGHAM) LIMITED

Period: 2009-11-16 ~ now
Company number: 05539715
Registered names
MILTON PARK DEVELOPMENTS (EGHAM) LIMITED - now
FIELDSEC 333 LIMITED - 2005-08-25 05544767... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • MILTON PARK DEVELOPMENTS (EGHAM) LIMITED
    Info
    SACKVILLE DEVELOPMENTS (EGHAM) LIMITED - 2009-11-16
    FIELDSEC 333 LIMITED - 2009-11-16
    Registered number 05539715
    Milton Park, Stroude Road, Egham, Surrey TW20 9EL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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