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

Mills, John Roger

    Related profiles found in government register
  • Mills, John Roger
    British chairman born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Peterbridge House, The Lakes, Northampton, NN4 7HB, England

      IIF 1
  • Mills, John Roger
    British company director born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • The Old Hall, Cottesmore Road, Ashwell, Rutland, LE15 7LJ, United Kingdom

      IIF 2

    • Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom

      IIF 3

    • The Old Hall, Ashwell, Oakham, Rutland, LE15 7LJ, England

      IIF 4

    • The Old Hall, Ashwell, Oakham, Rutland, LE15 7LJ, United Kingdom

      IIF 5 IIF 6

    • The Old Hall, Cottesmore Road, Ashwell, Oakham, Rutland, LE15 7LJ, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mills, John Roger
    British computer consultant born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • Century House, 1 The Lakes, Northampton, NN4 7HD, England

      IIF 10

    • The Old Hall, Cottesmore Road, Ashwell, Oakham, Rutland, LE15 7LJ, United Kingdom

      IIF 11 IIF 12
  • Mills, John Roger
    British director born in May 1938

    Resident in England

    Registered addresses and corresponding companies
  • Mills, John Roger
    born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • The Old Hall, Cottesmore Road, Ashwell, Rutland, LE15 7LJ

      IIF 16
  • Mr John Mills
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • The Old Hall, Cottesmore Road, Ashwell, Oakham, LE15 7LJ, England

      IIF 17
  • Mills, John Roger
    British company director born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Hall, Ashwell, Oakham, Rutland, LE15 7LJ

      IIF 18
  • Mills, John Roger
    British director born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peterbridge House, The Lakes, Northampton, NN4 7HB, United Kingdom

      IIF 19
  • Mr John Roger Mills
    British born in May 1938

    Resident in England

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 20

    • Century House, 1 The Lakes, Northampton, NN4 7HD, England

      IIF 21

    • Century House, 1 The Lakes, Northampton, NN4 7HD, United Kingdom

      IIF 22

    • Britannia House, Mere Way Campus, Ruddington, Nottingham, NG11 6JS, England

      IIF 23

    • Ruddington Hall, Loughborough Road, Ruddington, Nottingham, NG11 6LL, England

      IIF 24 IIF 25

    • The Old Hall, Ashwell, Oakham, Rutland, LE15 7LJ

      IIF 26 IIF 27 IIF 28
  • Mills, John Roger
    British

    Registered addresses and corresponding companies

    • The Old Hall, Cottesmore Road, Ashwell, Oakham, Rutland, LE15 7LJ, United Kingdom

      IIF 29
  • Mills, John Roger
    British company director

    Registered addresses and corresponding companies

    • The Old Hall, Cottesmore Road, Ashwell, Oakham, Rutland, LE15 7LJ, United Kingdom

      IIF 30 IIF 31
  • Mills, John Roger
    British proposed company director

    Registered addresses and corresponding companies

    • The Old Hall, Cottesmore Road, Ashwell, Oakham, Rutland, LE15 7LJ, United Kingdom

      IIF 32
  • Mills, John Roger

    Registered addresses and corresponding companies

    • Ancaster House, Empingham, Rutland, LE15 8PR

      IIF 33
  • Mr John Roger Mills
    British born in May 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peterbridge House, The Lakes, Northampton, NN4 7HB

      IIF 34

    • Ruddington Hall, Loughborough Road, Ruddington, Nottingham, NG11 6LL, England

      IIF 35 IIF 36
  • Mr John Roger Mills
    British born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ruddington Hall, Loughborough Road, Ruddington, Nottingham, NG11 6LL, England

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 2
    The Old Hall, Ashwell, Oakham, Rutland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-12-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 3
    ANCASTER PROPERTIES LIMITED - 2018-12-14
    GAZECLEAR LIMITED - 1997-12-30
    The Old Hall, Ashwell, Oakham, Rutland
    Corporate (4 parents)
    Officer
    1997-12-15 ~ now
    IIF 18 - director → ME
  • 4
    MIDLAND SOFTWARE HOLDINGS LIMITED - 2017-09-06
    CYBERDRIFT LIMITED - 1997-12-29
    The Old Hall Ashwell, Oakham, Rutland
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 24 - Has significant influence or control → OE
  • 5
    MHR EMEA LIMITED - 2013-02-26
    The Old Hall, Ashwell, Oakham, Rutland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-12-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    MIDLAND SOFTWARE (INTERNATIONAL) HOLDINGS LIMITED - 2017-09-06
    The Old Hall, Ashwell, Oakham, Rutland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-11-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 36 - Has significant influence or control → OE
  • 7
    MHR (INTERNATIONAL) LIMITED - 2017-09-06
    The Old Hall, Ashwell, Oakham, Rutland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-11-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 35 - Has significant influence or control → OE
  • 8
    MIDLAND SOFTWARE LIMITED - 2017-09-06
    PINENORM LIMITED - 1984-11-19
    Britannia House Mere Way Campus, Ruddington, Nottingham, England
    Corporate (7 parents)
    Officer
    ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 23 - Has significant influence or control → OE
  • 9
    SMARTFAN LIMITED - 2020-09-03
    Century House, 1 The Lakes, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    873 GBP2018-12-31
    Officer
    1999-08-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Has significant influence or control → OE
  • 10
    The Old Hall, Ashwell, Oakham, Rutland, England
    Corporate (3 parents)
    Officer
    2015-11-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 25 - Has significant influence or control → OE
  • 11
    PBS (UK) LIMITED - 2015-05-09
    P.B.S. (UK) LIMITED - 2009-11-26
    WILLOUGHBY (570) LIMITED - 2008-03-18
    Peterbridge House, The Lakes, Northampton
    Dissolved corporate (1 parent)
    Officer
    2012-07-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 12
    The Old Hall, Cottesmore Road, Ashwell, Rutland
    Corporate (5 parents)
    Officer
    2009-02-18 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 37 - Has significant influence or control → OE
  • 13
    The Old Hall, Ashwell, Oakham, Rutland
    Corporate (3 parents)
    Equity (Company account)
    4,368,272 GBP2018-12-31
    Officer
    2011-08-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 14
    Peterbridge House, The Lakes, Northampton
    Dissolved corporate (2 parents)
    Officer
    1999-07-15 ~ dissolved
    IIF 7 - director → ME
    1999-07-15 ~ dissolved
    IIF 32 - secretary → ME
  • 15
    Century House, 1 The Lakes, Northampton, United Kingdom
    Corporate (3 parents)
    Officer
    2019-09-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    STRATEGIC NETWORK SERVICES LIMITED - 1996-10-10
    Z.F.C. LIMITED - 1987-10-13
    Peterbridge House, The Lakes, Northampton
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    ~ now
    IIF 11 - director → ME
    1999-03-31 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved corporate (1 parent)
    Officer
    2011-12-05 ~ dissolved
    IIF 6 - director → ME
Ceased 4
  • 1
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2014-09-24
    IIF 30 - secretary → ME
  • 2
    ABM UNITED KINGDOM LIMITED - 2016-09-16
    ZEDA ABM LIMITED - 2000-10-02
    ABM UNITED KINGDOM LIMITED - 2000-08-29
    ZEDA A.B.M. LIMITED - 2000-06-30
    ZEDA EASTERN LIMITED - 1998-07-14
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,217,950 GBP2023-12-31
    Officer
    1997-02-11 ~ 2016-08-09
    IIF 12 - director → ME
  • 3
    ANCASTER PROPERTIES LIMITED - 2018-12-14
    GAZECLEAR LIMITED - 1997-12-30
    The Old Hall, Ashwell, Oakham, Rutland
    Corporate (4 parents)
    Officer
    1997-12-15 ~ 2014-09-24
    IIF 33 - secretary → ME
  • 4
    MIDLAND SOFTWARE HOLDINGS LIMITED - 2017-09-06
    CYBERDRIFT LIMITED - 1997-12-29
    The Old Hall Ashwell, Oakham, Rutland
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-15 ~ 2014-09-23
    IIF 31 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.