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
Active 8
  • 1
    Taylor, Christopher Mark
    Director born in June 1959
    Individual (51 offsprings)
    Officer
    2017-07-14 ~ now
    OF - director → CIF 0
  • 2
    Russell, Mark Stuart
    Company Director born in March 1973
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 3
    Jackson, Thomas Oliver
    Director born in December 1981
    Individual (24 offsprings)
    Officer
    2017-07-14 ~ now
    OF - director → CIF 0
  • 4
    Peel, Marcus Daniel
    Investment Professional born in February 1994
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 5
    Hele, Matthew
    Director born in April 1973
    Individual (25 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 6
    Bird, Emily Clare
    Director born in November 1981
    Individual (48 offsprings)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
  • 7
    Sixth Floor, 150, Cheapside, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    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
    Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-01-31 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Carnan, Roderick
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ 2022-07-20
    OF - director → CIF 0
  • 2
    Barlow, Timothy George
    Portfolio Manager born in July 1986
    Individual
    Officer
    2017-07-14 ~ 2018-07-23
    OF - director → CIF 0
  • 3
    De Blaby, Richard Armand
    Director born in January 1960
    Individual (40 offsprings)
    Officer
    2011-06-14 ~ 2014-04-01
    OF - director → CIF 0
  • 4
    Price, David John
    Chartered Surveyor born in August 1960
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2023-05-11
    OF - director → CIF 0
  • 5
    Panova, Ira Atanasova
    Investment Professional born in November 1984
    Individual (36 offsprings)
    Officer
    2018-07-23 ~ 2019-07-10
    OF - director → CIF 0
  • 6
    Chuangdumrongsomsuk, Vichada
    Real Estate Investments Professional born in May 1991
    Individual
    Officer
    2019-07-11 ~ 2021-06-30
    OF - director → CIF 0
  • 7
    Barlow, Andrew Mark Egerton
    Chartered Surveyor born in August 1972
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2015-01-30
    OF - director → CIF 0
  • 8
    Darroch, Christopher Raymond Andrew
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2017-07-14 ~ 2023-05-05
    OF - director → CIF 0
  • 9
    Randall, Nicholas John
    Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2017-07-14
    OF - director → CIF 0
  • 10
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (22 offsprings)
    Officer
    2011-06-14 ~ 2014-09-29
    OF - director → CIF 0
  • 11
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2011-06-14 ~ 2015-04-30
    OF - director → CIF 0
  • 12
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    2015-10-23 ~ 2017-07-14
    OF - director → CIF 0
  • 13
    Dipple, James Anthony
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    2011-06-14 ~ 2017-07-14
    OF - director → CIF 0
  • 14
    Tolhurst, Ben John
    Chartered Surveyor born in December 1966
    Individual (3 offsprings)
    Officer
    2023-05-30 ~ 2024-10-31
    OF - director → CIF 0
  • 15
    Orlandi, Andrea Alessandro
    Investment Professional born in May 1971
    Individual (1 offspring)
    Officer
    2022-07-26 ~ 2023-06-29
    OF - director → CIF 0
  • 16
    Milne, Christine
    Company Director born in February 1972
    Individual
    Officer
    2015-01-30 ~ 2015-10-23
    OF - director → CIF 0
  • 17
    TEDNEY LIMITED - 2001-12-27
    Lloyds Chambers, 1 Portsoken Street, London, England
    Dissolved corporate (3 parents, 48 offsprings)
    Officer
    2011-06-14 ~ 2018-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

MEPC MILTON GP LIMITED

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 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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
Active 2
  • 1
    Sixth Floor, 150 Cheapside, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Sixth Floor, 150 Cheapside, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.