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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
    Campbell, Colin Robert
    Solicitor born in August 1971
    Individual (20 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Rosemary
    Group Risk Director born in January 1958
    Individual (57 offsprings)
    Officer
    2008-09-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 3
    Hope, Donald Ian
    Group Treasurer born in November 1956
    Individual (13 offsprings)
    Officer
    2007-12-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Forsythe, Paul
    Individual (34 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Miksits, Helen
    Cfo born in August 1965
    Individual (2 offsprings)
    Officer
    2012-10-18 ~ 2017-08-08
    OF - Director → CIF 0
  • 6
    Coxon, Robert Harold
    Head Of Tax born in May 1960
    Individual (25 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Murray, Katie
    Chartered Accountant born in July 1969
    Individual (18 offsprings)
    Officer
    2009-02-03 ~ 2010-12-14
    OF - Director → CIF 0
  • 8
    Simpson, James William
    Group Treasurer born in August 1969
    Individual (3 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2012-03-19 ~ 2012-10-18
    OF - Director → CIF 0
  • 10
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (90 offsprings)
    Officer
    2007-12-19 ~ 2016-05-26
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-12-11 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 12
    FAIRBAIRN INVESTMENTS(UK) LIMITED
    FAIRBAIRN INVESTMENTS (UK) LIMITED - now 09921370
    OM SEED INVESTMENTS (UK) LIMITED - 2018-02-07 09921370
    5th Floor, Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2017-07-26 ~ dissolved
    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
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-12-11 ~ 2007-12-19
    OF - Director → CIF 0
  • 14
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MILLPENCIL LIMITED

Period: 2007-12-11 ~ 2018-09-18
Company number: 06450146
Registered name
MILLPENCIL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MILLPENCIL LIMITED
    Info
    Registered number 06450146
    5th Floor Millennium Bridge House 2, Lambeth Hill, London EC4V 4GG
    PRIVATE LIMITED COMPANY incorporated on 2007-12-11 and dissolved on 2018-09-18 (10 years 9 months). The company status is Dissolved.
    CIF 0
  • MILLPENCIL LIMITED
    S
    Registered number 6450146
    2, Lambeth Hill, London, EC4V 4GG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MPL (UK) LIMITED
    09208766
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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