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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 5
  • 1
    Williams, Gervais Peter Englesbe
    Born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Edgar, Bart Gregan
    Born in June 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Piers Godfrey
    Born in May 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Craig, Gregor Alexander
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 5
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    MITON GROUP PLC - 2020-07-09
    MIDAS CAPITAL PLC - 2010-07-28
    MAM FUNDS PLC - 2013-01-24
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    icon of address6th Floor Paternoster House, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Gray, Martin Robert
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2014-06-09
    OF - Director → CIF 0
  • 2
    Barron, David James
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-11-28
    OF - Director → CIF 0
  • 3
    Hall, Carolyn
    Solicitor born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Chimes, Ian Michael
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Hooper, Graham Leslie
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2014-04-06
    OF - Director → CIF 0
  • 6
    Bennett, Roger Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 7
    Dighe, Ian Robert
    Director born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2014-05-23
    OF - Director → CIF 0
    Dighe, Ian Robert
    Company Director born in September 1955
    Individual (18 offsprings)
    icon of calendar 2013-11-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Clarke, Robert Edwards
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-22 ~ 2015-09-28
    OF - Director → CIF 0
  • 9
    Fletcher, Catriona Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2025-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MITON GROUP SERVICE COMPANY LIMITED

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
    icon of address6th Floor, Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-14 (12 years 3 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
    icon of address6th 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
    icon of address6th 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
    icon of address6th 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
Active 2
  • 1
    MITON INVESTMENTS LIMITED - 2005-12-22
    MITONOPTIMAL UK LIMITED - 2008-02-06
    icon of address6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
    PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2017-05-02
    HOUSEGRAIN LIMITED - 2005-03-29
    icon of address6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29
    IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
    icon of address6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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