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 4
  • 1
    Gregory, Cerys
    Executive Director Of Finance born in January 1973
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Hampshire, Nicholas John
    Group Chief Executive born in December 1965
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Richens, Tim
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Ceri Anne
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Christofides, Nicholas Andreas
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Westerman, Michael Hedley
    Fundraising And Marketing Cons born in April 1950
    Individual (2 offsprings)
    Officer
    2017-08-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Sinnett, Nigel Charles
    Chartered Surveyor born in November 1955
    Individual (2 offsprings)
    Officer
    2017-08-11 ~ 2020-03-20
    OF - Director → CIF 0
  • 4
    Leighton, Jim
    Quantity Surveyor born in October 1948
    Individual
    Officer
    2018-12-15 ~ 2022-09-29
    OF - Director → CIF 0
  • 5
    Jenkins, Alexander Picton
    Executive Director Of Finance born in October 1975
    Individual
    Officer
    2020-09-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 6
    Butler, Ronald George
    Retired Chartered Quantity Sur born in April 1947
    Individual
    Officer
    2017-08-11 ~ 2018-04-09
    OF - Director → CIF 0
  • 7
    Gardner, Andrea
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ 2024-09-10
    OF - Director → CIF 0
  • 8
    Williams, Adrian John Selby
    Grop Finance Director born in July 1952
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2020-02-13
    OF - Director → CIF 0
parent relation
Company in focus

MILL BAY HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • MILL BAY HOMES LIMITED
    Info
    Registered number 10912643
    Meyler House, St Thomas Green, Haverfordwest, Dyfed SA61 1QP
    Private Limited Company incorporated on 2017-08-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • MILL BAY HOMES LIMITED
    S
    Registered number 10912643
    Meyler House, St Thomas Green, Haverfordwest, Dyfed, SA61 1QP
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Meyler House St Thomas Green, Haverfordwest, Dyfed, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.