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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 18
  • 1
    Kelly, Shane Roger
    Director born in October 1969
    Individual (139 offsprings)
    Officer
    2019-04-24 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Morgan, Donald John Robert
    Planning Director born in March 1949
    Individual (4 offsprings)
    Officer
    2007-02-27 ~ 2011-08-07
    OF - Director → CIF 0
  • 3
    Topley, Bruce Alistair
    Born in July 1970
    Individual (133 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Atkinson, James
    Born in December 1991
    Individual (69 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 5
    De Souza, Adrian Michael
    Individual (161 offsprings)
    Officer
    2011-01-08 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 6
    Sherwin, Gary Brian
    Chartered Surveyor born in November 1966
    Individual (19 offsprings)
    Officer
    2007-02-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Wilson, Andrew William John
    Accountant born in January 1969
    Individual (24 offsprings)
    Officer
    2007-02-27 ~ 2010-05-02
    OF - Director → CIF 0
  • 8
    Verbeek, Alexander Christopher
    Company Director born in August 1972
    Individual (62 offsprings)
    Officer
    2011-08-07 ~ 2020-01-24
    OF - Director → CIF 0
  • 9
    Godfrey, Nigel William John
    Development Director born in July 1956
    Individual (47 offsprings)
    Officer
    2007-02-27 ~ 2016-01-20
    OF - Director → CIF 0
  • 10
    Shaw, Christine Ann
    Individual (24 offsprings)
    Officer
    2007-02-27 ~ 2011-01-08
    OF - Secretary → CIF 0
  • 11
    Allington, Richard
    Born in December 1975
    Individual (78 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 12
    BROOKFIELD ASSET MANAGEMENT INC
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Suite, Suite 300, Toronto, M5j 2t3, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 13
    LEGAL & GENERAL PENSIONS LIMITED
    05935873
    1, Coleman Street, London, England
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-02-27 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 15
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (9 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-02-27 ~ 2007-02-27
    OF - Director → CIF 0
  • 17
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 18
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-12-15 ~ 2012-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNA PARK MILTON KEYNES LIMITED

Period: 2007-02-27 ~ now
Company number: 06129851
Registered name
MAGNA PARK MILTON KEYNES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MAGNA PARK MILTON KEYNES LIMITED
    Info
    Registered number 06129851
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-27 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.