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
    Harrison, Piers Godfrey
    Born in May 1979
    Individual (27 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Graham Leslie
    Company Director born in May 1959
    Individual (11 offsprings)
    Officer
    2013-11-29 ~ 2014-04-06
    OF - Director → CIF 0
  • 3
    Barron, David James
    Company Director born in June 1959
    Individual (17 offsprings)
    Officer
    2013-11-29 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Gray, Martin Robert
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    2013-11-29 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    Craig, Gregor Alexander
    Individual (20 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Williams, Gervais Peter Englesbe
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Robert Edwards
    Director born in November 1957
    Individual (23 offsprings)
    Officer
    2013-10-22 ~ 2015-09-28
    OF - Director → CIF 0
  • 8
    Chimes, Ian Michael
    Company Director born in November 1958
    Individual (10 offsprings)
    Officer
    2013-11-29 ~ 2016-11-04
    OF - Director → CIF 0
  • 9
    Bennett, Roger Andrew
    Individual (21 offsprings)
    Officer
    2013-10-22 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 10
    Hall, Carolyn
    Solicitor born in December 1982
    Individual (7 offsprings)
    Officer
    2013-10-14 ~ 2013-10-22
    OF - Director → CIF 0
  • 11
    Dighe, Ian Robert
    Director born in September 1955
    Individual (53 offsprings)
    Officer
    2013-10-22 ~ 2014-05-23
    OF - Director → CIF 0
    Dighe, Ian Robert
    Company Director born in September 1955
    Individual (53 offsprings)
    2013-11-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Fletcher, Catriona Ann
    Individual (10 offsprings)
    Officer
    2017-12-15 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 13
    Edgar, Bart Gregan
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 14
    MITON GROUP LIMITED
    - now 05160210 08201904
    MITON GROUP PLC - 2020-07-09 05160210 08201904
    MAM FUNDS PLC - 2013-01-24
    MIDAS CAPITAL PLC - 2010-07-28
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    6th Floor Paternoster House, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MITON GROUP SERVICE COMPANY LIMITED

Period: 2013-10-14 ~ now
Company number: 08732051
Registered name
MITON GROUP SERVICE COMPANY LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MITON GROUP SERVICE COMPANY LIMITED
    Info
    Registered number 08732051
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-14 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • MITON GROUP SERVICE COMPANY LIMITED
    S
    Registered number 08732051
    6th Floor Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Limited Company in Companies House, England
    CIF 1
  • MITON GROUP SERVICE COMPANY LTD
    S
    Registered number 08732051
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Limited Company in Companies House, England
    CIF 2
  • MITON GROUP SERVICES COMPANY LIMITED
    S
    Registered number 08732051
    6th Floor Paternoster House, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB
    Private Limited Company With Share Capital in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MITON ASSET MANAGEMENT LIMITED
    - now 01949322
    MITONOPTIMAL UK LIMITED - 2008-02-06
    MITON INVESTMENTS LIMITED - 2005-12-22
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (23 parents)
    Person with significant control
    2016-07-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MITON HOLDINGS LIMITED
    - now 05374635
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED
    - 2017-05-02 05374635 05375371... (more)
    PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
    HOUSEGRAIN LIMITED - 2005-03-29
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MITON TRUST MANAGERS LIMITED
    - now 04569694
    PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29
    IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (22 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.