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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 15
  • 1
    Greenbury, James Brett
    Born in April 1961
    Individual (46 offsprings)
    Officer
    2017-12-12 ~ 2024-12-05
    OF - Director → CIF 0
  • 2
    Hicks, Rodney Charles
    Born in July 1979
    Individual (17 offsprings)
    Officer
    2025-06-11 ~ 2026-02-12
    OF - Director → CIF 0
  • 3
    Harland, James Charles
    Director born in February 1980
    Individual (14 offsprings)
    Officer
    2019-06-18 ~ 2025-06-11
    OF - Director → CIF 0
  • 4
    Allen, Joe Matthew
    Born in February 1986
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Bratley, Bruce Victor, Dr
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Dr Bruce Victor Bratley
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    2017-05-12 ~ 2024-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Monteiro, Ravi
    Investment Director born in August 1984
    Individual (23 offsprings)
    Officer
    2019-09-20 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2017-02-08 ~ 2017-04-24
    OF - Director → CIF 0
  • 8
    Pentland, John Barry
    Solicitor born in October 1976
    Individual (40 offsprings)
    Officer
    2017-04-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 9
    Mcdonald, Kirsty
    Born in July 1979
    Individual (23 offsprings)
    Officer
    2017-04-24 ~ 2019-09-20
    OF - Director → CIF 0
    Mcdonald, Kirsty
    Investment Director born in July 1979
    Individual (23 offsprings)
    2022-09-23 ~ 2024-12-05
    OF - Director → CIF 0
  • 10
    GROWTH CAPITAL PARTNERS LLP
    - now OC340854 SC377348
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    38 Suite 1a, Princes House, Jermyn Street, London, England
    Active Corporate (14 parents, 45 offsprings)
    Person with significant control
    2017-05-12 ~ 2017-05-12
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    GROWTH CAPITAL PARTNERS FUND IV LP
    - now LP016288 LP021220... (more)
    GCP FUND III E LP - 2015-06-06
    112, Jermyn Street, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2017-05-12 ~ 2017-05-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    GROWTH CAPITAL PARTNERS NOMINEES LIMITED
    - now 02053037
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2005-10-03
    B.S.L. NOMINEES LIMITED - 1999-04-26
    MATAHARI 120 LIMITED - 1986-11-05
    Princes House, 38 Jermyn Street, London, England
    Active Corporate (32 parents, 20 offsprings)
    Person with significant control
    2017-05-12 ~ 2024-12-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    38 Princes House, Jermyn Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2017-05-12 ~ 2017-05-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    TOBERMORY BIDCO LIMITED
    16102873 16102454
    70-71 Wells Street, Wells Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2017-02-08 ~ 2017-04-24
    OF - Secretary → CIF 0
    Person with significant control
    2017-02-08 ~ 2017-04-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

FIRST MILE HOLDINGS LIMITED

Period: 2017-05-24 ~ now
Company number: 10609682
Registered names
FIRST MILE HOLDINGS LIMITED - now
DMWSL 854 LIMITED - 2017-05-24 10084903... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FIRST MILE HOLDINGS LIMITED
    Info
    DMWSL 854 LIMITED - 2017-05-24
    Registered number 10609682
    233 High Holborn, 2nd Floor, London WC1V 7DN
    PRIVATE LIMITED COMPANY incorporated on 2017-02-08 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • FIRST MILE HOLDINGS LIMITED
    S
    Registered number 1069682
    70-71, Wells Street, London, England, W1T 3QE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRST MILE GROUP LIMITED
    - now 10609706
    DMWSL 855 LIMITED
    - 2017-05-24 10609706 10158129... (more)
    233 High Holborn, 2nd Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.