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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Lawrence Milne

    Related profiles found in government register
  • Mr Kevin Lawrence Milne
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Spurgate, Hutton, Brentwood, CM13 2JT, England

      IIF 1
  • Milne, Kevin Lawrence
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Riverdale, Wrecclesham, Farnham, Surrey, GU10 4PJ, United Kingdom

      IIF 2
  • Mr Kevin Lawrence Milne
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Clive House, 61 Shenfield Road, Brentwood, Essex, CM15 8HA, United Kingdom

      IIF 3
  • Milne, Kevin Lawrence
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT

      IIF 4 IIF 5 IIF 6

    • Flat 1, Clive House, 61 Shenfield Road, Brentwood, Essex, CM15 8HA, United Kingdom

      IIF 7
  • Milne, Kevin Lawrence
    British business executive born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT

      IIF 8
  • Milne, Kevin Lawrence
    British co director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT

      IIF 9
  • Milne, Kevin Lawrence
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 62, Spurgate, Hutton, Brentwood, CM13 2JT, England

      IIF 10

    • 62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT

      IIF 11 IIF 12 IIF 13

    • 3, Northwood Gardens, Clayhall, Ilford, Essex, IG5 0AH

      IIF 14
  • Milne, Kevin Lawrence
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Milne, Kevin Lawrence
    British non-executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rookery House, The Street, Crookham Village, Fleet, GU51 5RX, England

      IIF 27
  • Milne, Kevin Lawrence
    British snr vice president born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT

      IIF 28
  • Milne, Kevin Lawrence
    British snr vice president

    Registered addresses and corresponding companies

    • 62 Spurgate, Hutton, Brentwood, Essex, CM13 2JT

      IIF 29
child relation
Offspring entities and appointments 26
  • 1
    AIBD LIMITED
    - now 02774873
    SHARPGREAT LIMITED - 1993-02-11
    110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-02-19 ~ 2008-01-07
    IIF 4 - Director → ME
  • 2
    ASSOCIATION OF INTERNATIONAL BOND DEALERS LIMITED
    - now 02669385
    WATCHDETAIL LIMITED - 1992-02-07
    110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-02-19 ~ 2008-01-07
    IIF 5 - Director → ME
  • 3
    BLOCK ASSET TECHNOLOGIES LIMITED
    09111918
    3 Northwood Gardens, Clayhall, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2016-01-01 ~ 2016-12-08
    IIF 14 - Director → ME
  • 4
    CEEM HOLDINGS LIMITED
    09709498
    7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-11-13 ~ 2021-07-16
    IIF 23 - Director → ME
  • 5
    CEEM PARTNERING LIMITED
    09709554
    7, Crown Yard Bedgebury Road, Goudhurst, Cranbrook, Kent, England
    Active Corporate (11 parents)
    Officer
    2018-11-13 ~ 2021-07-16
    IIF 24 - Director → ME
  • 6
    DTCC ITP (UK) LIMITED - now
    OMGEO LIMITED
    - 2017-12-12 04007732
    PROJECT VENUS LIMITED
    - 2001-01-12 04007732
    ALNERY NO. 2054 LIMITED
    - 2000-09-25 04007732 05230662... (more)
    Broadgate Quarter, 1 Snowden Street, London, England
    Active Corporate (28 parents)
    Officer
    2000-09-25 ~ 2001-12-31
    IIF 11 - Director → ME
  • 7
    DUE DILIGENCE REPORTS LIMITED
    04871166
    Flat 1 Clive House, 61 Shenfield Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-08-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    EUROBRIDGE BUSINESS EXCHANGE LIMITED
    09974437
    250 Wharfedale Road, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2016-01-28 ~ 2016-12-05
    IIF 26 - Director → ME
  • 9
    FINANCIAL MODELS CORPORATION LIMITED
    - now 02456103
    FINANCIAL MODELS COMPANY (UK) LIMITED - 1990-10-19
    DATEURBAN LIMITED - 1990-03-07
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2005-04-20 ~ 2006-10-31
    IIF 8 - Director → ME
  • 10
    FORUM ADVISORS LIMITED
    12348466
    Reynolds Farmhouse How Green Lane, Hever, Edenbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HYDRA ORGANICS LIMITED
    13087193
    81 Lowfield Street, Dartford, England
    Active Corporate (5 parents)
    Officer
    2020-12-17 ~ 2023-05-11
    IIF 2 - Director → ME
  • 12
    ICMA LIMITED
    - now 02586511
    ALNERY NO. 1083 LIMITED - 1991-04-05
    110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-02-19 ~ 2008-01-07
    IIF 15 - Director → ME
  • 13
    INTERNATIONAL BOND MARKET ASSOCIATION (UK) LIMITED
    05245894
    110 Cannon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-02-19 ~ 2008-01-07
    IIF 18 - Director → ME
  • 14
    INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED - now
    ICMA (HOLDINGS) LIMITED
    - 2008-02-04 02586947 02586505... (more)
    ISMA (HOLDINGS) LIMITED - 2005-07-04
    AIBD (SYSTEMS & INFORMATION) LIMITED - 1998-12-21
    INTERNATIONAL SECURITIES MARKET ASSOCIATION SYSTEMSAND INFORMATION LIMITED - 1992-01-01
    INTERNATIONAL CAPITAL MARKET ASSOCIATION SYSTEMS AND INFORMATION LIMITED - 1991-06-12
    NEXTDIVIDE LIMITED - 1991-05-14
    110 Cannon Street, London, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2007-02-19 ~ 2008-01-07
    IIF 17 - Director → ME
  • 15
    INTERNATIONAL SECURITIES ASSOCIATION LIMITED
    - now 05050274 01917944... (more)
    ALNERY NO.2411 LIMITED - 2004-03-22
    110 Cannon Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-02-19 ~ 2008-01-08
    IIF 20 - Director → ME
  • 16
    IPMA LIMITED
    - now 02514762
    IMPA LIMITED - 1991-03-12
    ALNERY NO. 1043 LIMITED - 1991-02-21
    110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2008-01-07
    IIF 22 - Director → ME
  • 17
    ISMA (HOLDINGS) LIMITED
    - now 02586505 02586947... (more)
    INTERNATIONAL CAPITAL MARKETS ASSOCIATION LIMITED - 2005-07-04
    ALNERY NO. 1081 LIMITED - 1991-04-05
    110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2008-01-08
    IIF 19 - Director → ME
  • 18
    ISMA LIMITED
    - now 02586940
    ISMA SYSTEMS AND INFORMATION LIMITED - 1993-02-08
    OBTAINCOPY LIMITED - 1991-05-22
    110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-02-19 ~ 2008-01-07
    IIF 6 - Director → ME
  • 19
    LONDON SKOLARS LIMITED
    04565891
    Osbornes Accountants Ltd, 20 Market Place, Kingston Upon Thames, Surrey
    Active Corporate (13 parents)
    Officer
    2004-10-01 ~ 2021-09-07
    IIF 9 - Director → ME
  • 20
    MARKETAXESS POST-TRADE LIMITED - now
    XTRAKTER LIMITED
    - 2021-02-27 01917944 06408925
    INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED
    - 2008-02-01 01917944 02586947... (more)
    INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED - 2005-07-04
    AIBD (SYSTEMS AND INFORMATION) LIMITED - 1992-01-01
    REDLOCK LIMITED - 1985-07-09
    5 10th Floor, Aldermanbury Square, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2010-01-08
    IIF 16 - Director → ME
  • 21
    SERENITY FOUNDATION
    06902972
    2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 12 - Director → ME
  • 22
    SS&C TECHNOLOGIES LIMITED
    - now 02916734
    SS & C TECHNOLOGIES LIMITED - 1997-04-10
    SECURITIES SOFTWARE & CONSULTING LIMITED - 1997-03-18
    SECURITIES SOFTWARE AND CONSULTING LIMITED - 1994-06-07
    INDIWORK LIMITED - 1994-04-22
    The Rex Building, 62 Queen Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-07-29 ~ 2006-10-31
    IIF 28 - Director → ME
    2004-07-29 ~ 2006-10-31
    IIF 29 - Secretary → ME
  • 23
    STEP EXCHANGE LIMITED
    10880923
    Stepex / Complete Hq 2 Bridge Court, Kingsmill Road, Saltash, Cornwall, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2020-12-31
    IIF 27 - Director → ME
  • 24
    THORN MEDICAL LTD - now
    THORN MEDICAL PLC
    - 2017-06-16 09151051
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2015-05-21
    IIF 25 - Director → ME
  • 25
    PLANSTOCK LIMITED - 1988-11-04
    5 (10th Floor), Aldermanbury Square, London
    Active Corporate (18 parents)
    Officer
    2007-02-19 ~ 2010-01-08
    IIF 21 - Director → ME
  • 26
    TRAX2 LIMITED
    - now 06408925 02273540
    XTRAKTER LIMITED
    - 2008-02-01 06408925 01917944
    TRAX2 LIMITED
    - 2008-01-11 06408925 02273540
    5 (10th Floor), Aldermanbury Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-25 ~ 2010-01-08
    IIF 13 - Director → ME

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