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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
Active 8
  • 1
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Peel, Marcus Daniel
    Born in February 1994
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Hele, Matthew
    Born in April 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Mark Stuart
    Born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Gibby, Will
    Born in February 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Barlow, Andrew Mark Egerton
    Chartered Surveyor born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Barlow, Timothy George
    Portfolio Manager born in July 1986
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2018-07-23
    OF - Director → CIF 0
  • 3
    De Blaby, Richard Armand
    Director born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Dipple, James Anthony
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2017-07-14
    OF - Director → CIF 0
  • 5
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Taylor, Christopher Mark
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2025-08-05
    OF - Director → CIF 0
  • 7
    Orlandi, Andrea Alessandro
    Investment Professional born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ 2023-06-29
    OF - Director → CIF 0
  • 8
    Price, David John
    Chartered Surveyor born in August 1960
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2023-05-11
    OF - Director → CIF 0
  • 9
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2017-07-14
    OF - Director → CIF 0
  • 10
    Milne, Christine
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 11
    Carnan, Roderick
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2022-07-20
    OF - Director → CIF 0
  • 12
    Randall, Nicholas John
    Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 13
    Bird, Emily Clare
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ 2025-05-22
    OF - Director → CIF 0
  • 14
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2014-09-29
    OF - Director → CIF 0
  • 15
    Peacock, Richard James
    Fund Manager born in October 1974
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ 2025-06-02
    OF - Director → CIF 0
  • 16
    Panova, Ira Atanasova
    Investment Professional born in November 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2019-07-10
    OF - Director → CIF 0
  • 17
    Darroch, Christopher Raymond Andrew
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2023-05-05
    OF - Director → CIF 0
  • 18
    Russell, Mark Stuart
    Company Director born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-05
    OF - Director → CIF 0
  • 19
    Tolhurst, Ben John
    Chartered Surveyor born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 20
    Chuangdumrongsomsuk, Vichada
    Real Estate Investments Professional born in May 1991
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 21
    TEDNEY LIMITED - 2001-12-27
    icon of addressLloyds 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
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2011-06-14 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • MEPC MILTON GP LIMITED
    S
    Registered number 07669538
    icon of addressSixth 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
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.