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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 27
  • 1
    Russell, Mark Stuart
    Born in March 1973
    Individual (39 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
    Russell, Mark Stuart
    Company Director born in March 1973
    Individual (39 offsprings)
    2024-08-01 ~ 2025-08-05
    OF - Director → CIF 0
  • 2
    Taylor, Christopher Mark
    Born in June 1959
    Individual (127 offsprings)
    Officer
    2017-07-14 ~ 2025-08-05
    OF - Director → CIF 0
  • 3
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (117 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Tolhurst, Ben John
    Chartered Surveyor born in December 1966
    Individual (20 offsprings)
    Officer
    2023-05-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Chuangdumrongsomsuk, Vichada
    Born in May 1991
    Individual (11 offsprings)
    Officer
    2019-07-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Peacock, Richard James
    Born in October 1974
    Individual (47 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
    2025-05-21 ~ 2025-06-02
    OF - Director → CIF 0
  • 7
    Grose, David Leonard
    Born in November 1976
    Individual (166 offsprings)
    Officer
    2015-10-23 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Price, David John
    Born in August 1960
    Individual (92 offsprings)
    Officer
    2020-06-22 ~ 2023-05-11
    OF - Director → CIF 0
  • 9
    Page, Rachel
    Born in December 1966
    Individual (63 offsprings)
    Officer
    2011-06-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Darroch, Christopher Raymond Andrew
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2017-07-14 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (61 offsprings)
    Officer
    2011-06-14 ~ 2014-09-29
    OF - Director → CIF 0
  • 12
    Bird, Emily Clare
    Director born in November 1981
    Individual (51 offsprings)
    Officer
    2024-11-20 ~ 2025-05-22
    OF - Director → CIF 0
  • 13
    Peel, Marcus Daniel
    Born in February 1994
    Individual (28 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Carnan, Roderick
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2018-07-23 ~ 2022-07-20
    OF - Director → CIF 0
  • 15
    Randall, Nicholas John
    Born in September 1959
    Individual (30 offsprings)
    Officer
    2016-04-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 16
    Milne, Christine
    Company Director born in February 1972
    Individual (25 offsprings)
    Officer
    2015-01-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 17
    Gibby, Will
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 18
    Panova, Ira Atanasova
    Investment Professional born in November 1984
    Individual (38 offsprings)
    Officer
    2018-07-23 ~ 2019-07-10
    OF - Director → CIF 0
  • 19
    Dipple, James Anthony
    Born in July 1956
    Individual (72 offsprings)
    Officer
    2011-06-14 ~ 2017-07-14
    OF - Director → CIF 0
  • 20
    Barlow, Andrew Mark Egerton
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2011-11-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 21
    Hele, Matthew
    Born in April 1973
    Individual (35 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 22
    Orlandi, Andrea Alessandro
    Born in May 1971
    Individual (85 offsprings)
    Officer
    2022-07-26 ~ 2023-06-29
    OF - Director → CIF 0
  • 23
    Barlow, Timothy George
    Born in July 1986
    Individual (36 offsprings)
    Officer
    2017-07-14 ~ 2018-07-23
    OF - Director → CIF 0
  • 24
    De Blaby, Richard Armand
    Director born in January 1960
    Individual (224 offsprings)
    Officer
    2011-06-14 ~ 2014-04-01
    OF - Director → CIF 0
  • 25
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 26
    MEPC FINANCIAL SERVICES LIMITED
    05574307
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    Lloyds Chambers, 1 Portsoken Street, London, England
    Dissolved Corporate (22 parents, 97 offsprings)
    Officer
    2011-06-14 ~ 2018-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MEPC MILTON GP LIMITED

Period: 2011-06-14 ~ now
Company number: 07669538 LP014504
Registered name
MEPC MILTON GP LIMITED - now LP014504
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MEPC MILTON GP LIMITED
    Info
    Registered number 07669538
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2011-06-14 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
  • MEPC MILTON GP LIMITED
    S
    Registered number 07669538
    Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MEPC MILTON PARK NO. 1 LIMITED
    05491670 05491806
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MEPC MILTON PARK NO. 2 LIMITED
    05491806 05491670
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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