logo
explain how to read the page

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
    Wardrop, David Richard
    Company Director born in July 1977
    Individual (35 offsprings)
    Officer
    2013-09-19 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Morrill, Nicholas David
    Fund Manager born in December 1957
    Individual (60 offsprings)
    Officer
    2013-09-19 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    O'lionaird, Eoghan Pol, Chairman
    Business Group Director born in September 1966
    Individual (52 offsprings)
    Officer
    2016-09-01 ~ 2017-08-23
    OF - Director → CIF 0
  • 4
    Devanney, William Gerard
    Director born in September 1965
    Individual (47 offsprings)
    Officer
    2014-12-19 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Eaton, Jonathan Andrew
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    2015-05-20 ~ 2017-08-23
    OF - Director → CIF 0
  • 6
    Fragoso, Miguel
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    2013-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Nelson, Andrew Edward Bass
    Chief Finance Officer born in May 1976
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Burns, Alexander Mark
    Company Director born in December 1963
    Individual (20 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
    Burns, Alexander Mark
    Engineer born in December 1963
    Individual (20 offsprings)
    2014-02-19 ~ 2017-08-23
    OF - Director → CIF 0
  • 9
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2013-09-19 ~ 2013-09-19
    OF - Director → CIF 0
  • 10
    Notman-watt, John Richard
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2013-11-29 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2013-09-19 ~ 2013-09-19
    OF - Director → CIF 0
  • 12
    SPECTRIS LIMITED - now 02025003
    SPECTRIS PLC
    - 2025-12-10 02025003
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    Heritage House, Church Road, Egham, England
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2013-09-19 ~ 2013-09-19
    OF - Director → CIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2013-09-19 ~ 2013-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLBROOK GROUP LIMITED

Period: 2015-06-03 ~ 2018-01-09
Company number: 08696904
Registered names
MILLBROOK GROUP LIMITED - Dissolved
MPG TOPCO LIMITED - 2015-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MILLBROOK GROUP LIMITED
    Info
    MPG TOPCO LIMITED - 2015-06-03
    Registered number 08696904
    Millbrook, Bedford MK45 2JQ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-19 and dissolved on 2018-01-09 (4 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MILLBROOK GROUP LIMITED
    S
    Registered number 08696904
    Millbrook Proving Ground, Station Lane, Millbrook, Bedford, England, MK45 2JQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MPG MIDCO LIMITED
    08696900
    Millbrook, Bedford
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.