logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Macmillan, Keith Stuart

    Related profiles found in government register
  • Macmillan, Keith Stuart
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Long Meadow Farm, Aston Hill, Aston Clinton, Bucks, HP22 5NQ

      IIF 1 IIF 2

    • Long Meadow Farm, Aston Hill, Aston Clinton, Bucks, HP22 5NQ, England

      IIF 3

    • Long Meadow Farm, Aston Hill, Aston Clinton, Bucks, HP22 5NQ, United Kingdom

      IIF 4

    • Long Meadow Farm, Aston Hill, Halton, Aylesbury, HP22 5NQ, England

      IIF 5 IIF 6 IIF 7
  • Macmillan, Keith Stuart
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Long Meadow Farm, Aston Hill, Aston Clinton, Buckinghamshire, HP22 5NQ, United Kingdom

      IIF 8 IIF 9
  • Macmillan, Keith Stuart
    British producer born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Long Meadow Farm, Aston Hill, Aston Clinton, HP22 5NQ, England

      IIF 10
  • Macmillan, Keith Stuart
    British television producer born in February 1947

    Registered addresses and corresponding companies

    • 37 Harwood Road, London, SW6 4QP

      IIF 11
  • Macmillan, Keith Stuart
    British chairman born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macmillan, Keith Stuart
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longmeadow Farm, Aston Hill, Aston Clinton, Bucks, HP22 5NQ, United Kingdom

      IIF 14
  • Mr Keith Stuart Macmillan
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Long Meadow Farm, Aston Hill, Aston Clinton, Bucks, HP22 5NQ

      IIF 15 IIF 16

    • Long Meadow Farm, Aston Hill, Aston Clinton, HP22 5NQ

      IIF 17

    • Long Meadow Farm, Aston Hill, Halton, Aylesbury, HP22 5NQ, England

      IIF 18 IIF 19 IIF 20

    • Long Meadow Farm, Aston Hill, Aston Clinton, Nr Halton, Bucks, HP22 5NQ

      IIF 22
  • Mr Keith Stuart Macmillan
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longmeadow Farm, Aston Hill, Aston Clinton, Bucks, HP22 5NQ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    Long Meadow Farm Aston Hill, Halton, Aylesbury, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Long Meadow Farm, Aston Hill, Aston Clinton, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-07 ~ dissolved
    IIF 9 - Director → ME
  • 3
    Long Meadow Farm Aston Hill, Halton, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,342 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    Long Meadow Farm, Aston Hill, Aston Clinton
    Active Corporate (3 parents)
    Equity (Company account)
    11,705 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    Long Meadow Farm, Aston Hill, Aston Clinton, Buckinghamshire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    55,236 GBP2021-12-01 ~ 2022-11-30
    Officer
    2010-11-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    Long Meadow Farm Aston Hill, Aston Clinton, Nr Halton, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    -527,105 GBP2024-09-30
    Officer
    ~ now
    IIF 1 - Director → ME
  • 7
    Long Meadow Farm Aston Hill, Halton, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    Long Meadow Farm, Aston Hill, Aston Clinton, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    -16,361 GBP2024-02-29
    Officer
    2012-02-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    Long Meadow Farm, Aston Hill, Aston Clinton, Bucks
    Active Corporate (2 parents)
    Officer
    2010-03-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    Longmeadow Farm Aston Hill, Aston Clinton, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,116,259 GBP2020-02-29
    Officer
    2016-08-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    SPEED 4523 LIMITED - 1994-11-25
    Long Meadow Farm Aston Hill, Aston Clinton, Nr Halton, Bucks
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,021,620 GBP2024-09-30
    Officer
    1994-10-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    JONNEA LIMITED - 1977-12-31
    10 Burlington Lodge Studios, Rigault Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    50,024 GBP2024-12-31
    Officer
    ~ 2004-03-16
    IIF 11 - Director → ME
  • 2
    CHART SHOW CHANNELS LIMITED - 2007-03-21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-07 ~ 2014-08-14
    IIF 13 - Director → ME
  • 3
    Long Meadow Farm, Aston Hill, Aston Clinton
    Active Corporate (3 parents)
    Equity (Company account)
    11,705 GBP2023-09-30
    Officer
    2012-08-31 ~ 2024-12-11
    IIF 10 - Director → ME
  • 4
    BOWLTICKET LIMITED - 2006-12-04
    Sony Pictures Europe House 25, Golden Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2011-08-15
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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