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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 14
  • 1
    Homan, Jonathan Philip
    Director born in October 1945
    Individual (31 offsprings)
    Officer
    2005-08-23 ~ 2009-09-25
    OF - Director → CIF 0
  • 2
    Meller, David Brian
    Director born in March 1966
    Individual (47 offsprings)
    Officer
    2009-09-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Bass, Robert
    Corporate General Counsel born in August 1959
    Individual (32 offsprings)
    Officer
    2020-03-02 ~ 2021-01-08
    OF - Director → CIF 0
    Bass, Robert, Dr
    Individual (32 offsprings)
    Officer
    2009-09-25 ~ 2020-03-02
    OF - Secretary → CIF 0
  • 4
    Varma, Anshu
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Ian
    Director born in November 1959
    Individual (113 offsprings)
    Officer
    2005-08-23 ~ 2009-09-25
    OF - Director → CIF 0
    Wood Smith, Ian Michael
    Solicitor born in March 1959
    Individual (113 offsprings)
    Officer
    2005-08-23 ~ 2009-09-25
    OF - Director → CIF 0
    Wood Smith, Ian Michael
    Individual (113 offsprings)
    Officer
    2005-08-23 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 6
    Bracken, Michael Ernest
    Director born in February 1947
    Individual (30 offsprings)
    Officer
    2005-08-23 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    Dakin, Claire Elizabeth
    Individual (12 offsprings)
    Officer
    2020-03-02 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Lubner, Gary
    Director born in February 1959
    Individual (28 offsprings)
    Officer
    2009-09-25 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Shah, Harshitkumar Viryashchandra
    Born in January 1972
    Individual (114 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 11
    Scudamore, Rebecca
    Individual (23 offsprings)
    Officer
    2020-03-02 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 12
    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, 242 offsprings)
    Officer
    2005-08-18 ~ 2005-08-23
    OF - Director → CIF 0
  • 13
    SPEAFI SECRETARIAL LIMITED
    05452648
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2005-08-18 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 14
    MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
    - now 06078040
    SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED - 2009-10-29
    Milton Park, Stroude Road, Egham, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
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 05320885... (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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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