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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 2
  • 1
    Mrs Lorraine Peters
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2025-05-23 ~ 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
  • 2
    Gent, Shaun David
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
    Mr Shaun David Gent
    Born in August 1962
    Individual (9 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MILLFIELD GROUP (NW) LIMITED

Period: 2025-05-23 ~ now
Company number: 16470935
Registered name
MILLFIELD GROUP (NW) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MILLFIELD GROUP (NW) LIMITED
    Info
    Registered number 16470935
    Depot 2, Unit 5 Finlan Road, Stakehill Industrial Estate, Middleton, Manchester M24 2RW
    PRIVATE LIMITED COMPANY incorporated on 2025-05-23 (10 months). The company status is Active.
    CIF 0
  • MILLFIELD GROUP (NW) LIMITED
    S
    Registered number 16470935
    Depot 2, Unit 5, Stakehill Industrial Estate, Middleton, Manchester, England, M24 2RW
    Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MILLFIELD HOLDINGS LIMITED
    10045486 04257673
    Depot 2, Unit 5 Finlan Road Stakehill Industrial Estate, Middleton, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-09-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SIMON WILLITTS TRANSPORT LIMITED
    - now 05038010
    DIALMODE (277) LIMITED - 2004-06-14
    Depot 2, Unit 5 Finlan Road Stakehill Industrial Estate, Middleton, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2025-09-02 ~ 2025-09-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.