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
    Taylor, Emma Victoria
    Group Finance Director born in May 1975
    Individual (14 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Taylor, Emma Victoria
    Individual (14 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Mark Raymond
    Director born in April 1964
    Individual (26 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Oliver, Ian
    Company Director born in September 1963
    Individual (8 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Burt, Michael Wallace
    Director born in January 1975
    Individual (16 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 5
    10, Lennox Gardens Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,574,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mcmahon, Ciaran Andrew
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Miller, Duncan Scott
    Director born in August 1964
    Individual
    Officer
    2020-01-01 ~ 2024-11-30
    OF - Director → CIF 0
parent relation
Company in focus

1869 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 1869 LIMITED
    Info
    Registered number 09364401
    1 Hampton Park West, Melksham, Wiltshire SN12 6GU
    Private Limited Company incorporated on 2014-12-22 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • 1869 LIMITED
    S
    Registered number 9364401
    1 Hampton Park West, 1 Hampton Park West, Melksham, England, SN12 6GU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIALCLOSE LIMITED - 2005-07-04
    1 Hampton Park West, Melksham, Wiltshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.