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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 Douglas John Myddleton

    Related profiles found in government register
  • Mr Douglas John Myddleton
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • Sycamore House, 290 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1
    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 2 IIF 3 IIF 4
    • Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, England

      IIF 5
  • Myddleton, Douglas John
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • Stonebridge House, 28-32 Bridge Street, Leatherhead, KT22 8BZ, United Kingdom

      IIF 6
    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 7 IIF 8 IIF 9
    • Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE

      IIF 11
    • Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, England

      IIF 12 IIF 13 IIF 14
  • Myddleton, Douglas John
    British co director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE

      IIF 15 IIF 16
  • Myddleton, Douglas John
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Myddleton, Douglas John
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • Sycamore House, 290 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 35 IIF 36
    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 37
    • Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE

      IIF 38 IIF 39
  • Myddleton, Douglas John
    born in July 1947

    Resident in England

    Registered addresses and corresponding companies
    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 40
  • Myddleton, Douglas John
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 41
  • Myddleton, Douglas John
    British

    Registered addresses and corresponding companies
  • Myddleton, Douglas John
    British co director

    Registered addresses and corresponding companies
    • Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE

      IIF 51
  • Myddleton, Douglas John
    British company director

    Registered addresses and corresponding companies
  • Myddleton, Douglas John

    Registered addresses and corresponding companies
    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 60
    • Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, England

      IIF 61 IIF 62
    • Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 36
  • 1
    CALMONT (BARRLAND) LIMITED
    - now SC230283
    DMWS 549 LIMITED - 2002-06-18
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-06-28 ~ 2004-07-30
    IIF 27 - Director → ME
  • 2
    CALMONT (BRUNSWICK) LIMITED
    - now SC219278
    BRUNSWICK RESIDENTIAL DEVELOPMENTS LIMITED - 2001-07-23
    DMWS 495 LIMITED - 2001-06-06
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2001-08-02 ~ 2004-07-30
    IIF 38 - Director → ME
  • 3
    CALMONT (HIGHBURGH) LIMITED
    - now SC219279
    HIGHBURGH RESIDENTIAL DEVELOPMENTS LIMITED - 2001-07-23
    DMWS 496 LIMITED - 2001-06-06
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2001-08-02 ~ 2004-07-30
    IIF 39 - Director → ME
  • 4
    CALMONT (SCOTLAND) LIMITED
    SC211417
    Robb Ferguson, 3rd Floor, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2000-09-27 ~ 2025-05-30
    IIF 35 - Director → ME
    Person with significant control
    2016-09-27 ~ 2025-05-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CALMONT (WISHART STREET) LIMITED
    14017466
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ 2025-06-14
    IIF 37 - Director → ME
  • 6
    CALMONT CALEDONIAN HOUSE LIMITED
    - now SC277075
    QUILLCO 190 LIMITED - 2005-03-11
    Ten Buchanan Street Flat 5.03, Buchanan Street, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 22 - Director → ME
  • 7
    CALMONT CONSTRUCTION LIMITED
    - now 02467813
    LINKSIDE LIMITED - 1990-04-12
    MAINOFFER LIMITED - 1990-03-09
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-27) ~ dissolved
    IIF 29 - Director → ME
    1994-01-04 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    CALMONT DEVELOPMENTS LIMITED
    - now 09308585 04183226
    MITCHELL HOUSE (GLASGOW) LIMITED
    - 2015-05-16 09308585
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2014-11-13 ~ 2025-05-30
    IIF 8 - Director → ME
    2014-11-13 ~ 2025-05-30
    IIF 60 - Secretary → ME
    Person with significant control
    2016-11-13 ~ 2025-05-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CALMONT DEVELOPMENTS LTD
    - now 04183226 09308585
    CALMONT (NORTH EAST) LTD
    - 2011-05-10 04183226
    CALMONT LAND LIMITED
    - 2008-09-02 04183226
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 31 - Director → ME
    2001-03-20 ~ dissolved
    IIF 58 - Secretary → ME
  • 10
    CALMONT HOMES (OAK MEADOWS) LIMITED
    11963649
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2025-06-14
    IIF 41 - Director → ME
  • 11
    CALMONT HOMES LIMITED
    04183224
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 30 - Director → ME
    2001-03-20 ~ dissolved
    IIF 57 - Secretary → ME
  • 12
    CALMONT JR (BULLDALE) LTD
    14154159
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ 2025-06-14
    IIF 14 - Director → ME
  • 13
    CALMONT LIMITED
    03788215
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Officer
    1999-06-11 ~ 2025-05-30
    IIF 12 - Director → ME
    1999-06-11 ~ 2025-05-30
    IIF 49 - Secretary → ME
    Person with significant control
    2017-06-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    CALMONT MANAGEMENT LIMITED
    02527444
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    (before 1991-08-02) ~ 2025-05-30
    IIF 7 - Director → ME
    1994-01-04 ~ 2025-05-30
    IIF 44 - Secretary → ME
    Person with significant control
    2016-07-13 ~ 2025-05-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    CALMONT METRO LIMITED
    06280146
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    2007-06-14 ~ 2025-05-30
    IIF 9 - Director → ME
    2007-06-14 ~ 2025-05-30
    IIF 42 - Secretary → ME
    Person with significant control
    2017-06-14 ~ 2025-05-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    CALMONT PROJECT SERVICES LTD
    05686477
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (6 parents)
    Officer
    2006-01-24 ~ 2025-05-30
    IIF 10 - Director → ME
    2006-01-24 ~ 2025-05-30
    IIF 43 - Secretary → ME
  • 17
    CALMONT SUGARHOUSE LTD
    - now 06301122
    OCKHAM LIMITED
    - 2011-04-08 06301122
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2025-05-30
    IIF 13 - Director → ME
    2007-07-03 ~ 2025-05-30
    IIF 50 - Secretary → ME
  • 18
    CALMONT VENTURES LIMITED
    - now SC422737
    ROBERTSON CALMONT LTD
    - 2015-05-15 SC422737
    Sycamore House, 290 Bath Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2012-04-25 ~ 2025-06-14
    IIF 36 - Director → ME
  • 19
    COLEMARCH LIMITED
    05919198
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-18 ~ 2025-05-23
    IIF 34 - Director → ME
    2015-05-18 ~ 2025-05-23
    IIF 63 - Secretary → ME
  • 20
    COYNE AVIATION LIMITED - now
    HOURLEAGUE LIMITED
    - 1994-02-11 02521148
    Lincoln House, 137-143 Hammersmith Road, Hammersmith Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-07-11) ~ 1994-01-04
    IIF 21 - Director → ME
  • 21
    HIGHMORE HOMES (BURY ST EDMUNDS) LIMITED - now
    KENMORE HOMES (BURY ST EDMUNDS) LIMITED - 2008-02-09
    CALMONT (BURY ST EDMUNDS) LIMITED
    - 2007-01-29 SC251569
    ILIAD KENMORE ONE LIMITED - 2003-11-13
    DMWS 632 LIMITED - 2003-08-08
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2003-11-20 ~ 2007-01-19
    IIF 23 - Director → ME
  • 22
    HIGHMORE HOMES (THAMESMEAD) LIMITED - now
    KENMORE HOMES (THAMESMEAD) LIMITED - 2008-02-07
    CALMONT (THAMESMEAD) LIMITED
    - 2007-01-29 04666989
    DMWSL 398 LIMITED - 2003-04-11
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Officer
    2003-04-30 ~ 2007-01-19
    IIF 15 - Director → ME
  • 23
    MCBS GENERAL PARTNER LLP
    SO305203
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-01-07 ~ 2015-01-22
    IIF 40 - LLP Designated Member → ME
  • 24
    OAK MEADOWS MIDDLETON ST GEORGE (MANAGEMENT COMPANY) LIMITED
    14017087
    Warrens Way Guildford Road, Effingham, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 6 - Director → ME
  • 25
    THE QUINNEYS FLATS MANAGEMENT COMPANY LTD
    05590080
    12 The Oaks, Whitstable, Kent
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ 2007-08-21
    IIF 18 - Director → ME
    2005-10-12 ~ 2007-08-21
    IIF 54 - Secretary → ME
  • 26
    THE QUINNEYS ROAD MANAGEMENT COMPANY LTD
    05589984
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2005-10-12 ~ 2007-08-21
    IIF 19 - Director → ME
    2005-10-12 ~ 2007-08-21
    IIF 52 - Secretary → ME
  • 27
    THINGOE HILL MANAGEMENT COMPANY LTD
    05626285
    49 Queen Street, Derby
    Active Corporate (11 parents)
    Officer
    2005-11-17 ~ 2009-10-29
    IIF 26 - Director → ME
    2005-11-17 ~ 2009-10-28
    IIF 47 - Secretary → ME
  • 28
    TONSLEY LIMITED
    05918615
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2015-05-18 ~ 2025-05-23
    IIF 33 - Director → ME
    2015-05-18 ~ 2025-05-23
    IIF 61 - Secretary → ME
  • 29
    TORRIVALE LIMITED
    05919338
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2015-05-15 ~ 2025-05-23
    IIF 32 - Director → ME
    2015-05-15 ~ 2025-05-23
    IIF 62 - Secretary → ME
  • 30
    WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 1-20) LIMITED
    05022363 06921105... (more)
    Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-01-21 ~ 2009-10-30
    IIF 16 - Director → ME
    2004-01-21 ~ 2009-10-30
    IIF 51 - Secretary → ME
  • 31
    WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 103 TO 112) LIMITED
    06473401 05227574... (more)
    Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-15 ~ 2009-10-30
    IIF 20 - Director → ME
    2008-01-15 ~ 2009-10-01
    IIF 46 - Secretary → ME
  • 32
    WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 125 TO 132) LIMITED
    05227574 06473401... (more)
    Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-09-10 ~ 2009-10-30
    IIF 17 - Director → ME
    2004-09-10 ~ 2009-10-30
    IIF 53 - Secretary → ME
  • 33
    WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 139 TO 140) LIMITED
    05227635 05227623... (more)
    5b Lessness Avenue, Bexleyheath, Kent, England
    Active Corporate (7 parents)
    Officer
    2004-09-10 ~ 2009-10-30
    IIF 25 - Director → ME
    2004-09-10 ~ 2009-10-30
    IIF 59 - Secretary → ME
  • 34
    WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 143 TO 146) LIMITED
    05227623 06473401... (more)
    1 Fir Dene, Orpington, England
    Active Corporate (8 parents)
    Officer
    2004-09-10 ~ 2009-12-16
    IIF 11 - Director → ME
    2004-09-10 ~ 2009-12-16
    IIF 45 - Secretary → ME
  • 35
    WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 29 TO 33) LIMITED
    05228172 06921105... (more)
    Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-09-10 ~ 2015-06-01
    IIF 28 - Director → ME
    2004-09-10 ~ 2015-06-01
    IIF 55 - Secretary → ME
  • 36
    WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 46 TO 62) LIMITED
    06473415 06921105... (more)
    5b Lessness Avenue, Bexleyheath, Kent, England
    Active Corporate (5 parents)
    Officer
    2008-01-15 ~ 2009-10-30
    IIF 24 - Director → ME
    2008-01-15 ~ 2009-10-30
    IIF 48 - Secretary → ME

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