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.

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

Mcmillan, Wendy Juliet

    Related profiles found in government register
  • Mcmillan, Wendy Juliet
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 1

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

      IIF 6 IIF 7 IIF 8

    • Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE, England

      IIF 10 IIF 11 IIF 12

    • 1 Newman Street, London, United Kingdom, W1T 1PB, United Kingdom

      IIF 13

    • 1, Newman Street, London, W1T 1PB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 12-14, Berry Street, London, EC1V 0AU, England

      IIF 26 IIF 27 IIF 28

    • 175, High Holborn, London, WC1V 7AA, United Kingdom

      IIF 30 IIF 31 IIF 32

    • The Castell Building, 217 Kingsbury Road, London, NW9 9PQ

      IIF 33

    • Waterland Private Equity Limited, Newman Street, London, W1T 1PB, England

      IIF 34 IIF 35 IIF 36

    • Unit 1, The Switchback, Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England

      IIF 37

    • Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ

      IIF 38

    • Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

      IIF 39

    • Ladyfield House, Station Road, Wilmslow, SK9 1BU

      IIF 40

    • Ladyfield House, Station Road, Wilmslow, SK9 1BU, England

      IIF 41 IIF 42 IIF 43

    • 13, Peninsula Square, Winchester, SO23 8GJ, United Kingdom

      IIF 45

    • Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

      IIF 46

    • 2, Inverclyde Drive, Wolverhampton, West Midlands, WV4 6FB

      IIF 47
  • Mcmillan, Wendy Juliet
    born in September 1975

    Resident in Uk

    Registered addresses and corresponding companies

    • 13, Peninsula Square, Winchester, SO23 8GJ

      IIF 48
child relation
Offspring entities and appointments 48
  • 1
    AFO BIDCO LIMITED
    - now 14513993
    M4DC BIDCO LIMITED - 2024-05-09
    12-14 Berry Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-05-23 ~ now
    IIF 29 - Director → ME
  • 2
    AFO MIDCO 1 LIMITED
    - now 14513798 14513907
    M4DC MIDCO 1 LIMITED - 2024-05-09
    12-14 Berry Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 26 - Director → ME
  • 3
    AFO MIDCO 2 LIMITED
    - now 14513907 14513798
    M4DC MIDCO 2 LIMITED - 2024-05-09
    12-14 Berry Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 28 - Director → ME
  • 4
    AFO TOPCO LIMITED
    - now 14513484
    M4DC TOPCO LIMITED - 2024-05-10
    12-14 Berry Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 27 - Director → ME
  • 5
    ASPRIS BIDCO LIMITED
    13538663 13536729
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 35 - Director → ME
  • 6
    ASPRIS HOLDCO LIMITED
    13534635
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 36 - Director → ME
  • 7
    ASPRIS MIDCO LIMITED
    13536729 13538663
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 34 - Director → ME
  • 8
    AVIRE LIMITED
    - now 01006657
    MEMCO LIMITED - 2013-04-12
    MEMCO-MED LIMITED - 1991-04-25
    Unit 2 The Switchback, Gardner Road, Maidenhead, United Kingdom
    Active Corporate (41 parents)
    Officer
    2019-06-25 ~ 2020-03-01
    IIF 38 - Director → ME
  • 9
    AVIRE TRADING LIMITED
    10249656
    Unit 2 The Switchback, Gardner Road, Maidenhead, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-06-25 ~ 2020-03-01
    IIF 37 - Director → ME
  • 10
    CASTELL SAFETY INTERNATIONAL LIMITED
    - now 01514709 00866817... (more)
    HALMA SAFETY LIMITED - 1996-10-03
    The Castell Building, 217 Kingsbury Road, London
    Active Corporate (41 parents)
    Officer
    2018-03-01 ~ 2022-11-01
    IIF 33 - Director → ME
  • 11
    COOPER PARRY WEALTH LIMITED
    - now 04220777 08809133... (more)
    PKF COOPER PARRY WEALTH LIMITED - 2019-06-03
    COOPER PARRY WEALTH LIMITED - 2014-01-07
    COOPER PARRY WEALTH STRATEGIES LIMITED - 2013-05-31
    COOPER PARRY FINANCIAL SERVICES LIMITED - 2010-04-28
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2024-03-06 ~ 2025-04-16
    IIF 1 - Director → ME
  • 12
    FORTRESS INTERLOCKS LIMITED
    - now 01312085
    PLEXABE LIMITED - 1978-12-31
    2 Inverclyde Drive, Wolverhampton, West Midlands
    Active Corporate (45 parents)
    Officer
    2018-03-01 ~ 2021-04-01
    IIF 47 - Director → ME
  • 13
    FURTHER CREATIVE LIMITED - now
    CREO BIDCO LIMITED
    - 2024-12-02 15701174
    1 Newman Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-05-02 ~ 2024-05-21
    IIF 16 - Director → ME
  • 14
    FURTHER CREATIVE MIDCO LIMITED - now
    CREO MIDCO LIMITED
    - 2024-12-02 15701003
    1 Newman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-02 ~ 2024-05-21
    IIF 24 - Director → ME
  • 15
    FURTHER CREATIVE TOPCO LIMITED
    - now 15700904
    CREO TOPCO LIMITED
    - 2024-12-02 15700904
    1 Newman Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 21 - Director → ME
  • 16
    GULAR BIDCO LIMITED
    16868559 16868502
    Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    2025-11-21 ~ now
    IIF 10 - Director → ME
  • 17
    GULAR MIDCO LIMITED
    16868502 16868559
    Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-21 ~ now
    IIF 12 - Director → ME
  • 18
    GULAR TOPCO LIMITED
    16868450
    Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-21 ~ now
    IIF 11 - Director → ME
  • 19
    MURRAYFIELD BIDCO UK LIMITED
    15830602
    5th Floor, Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-10 ~ 2024-11-06
    IIF 13 - Director → ME
  • 20
    NAVTECH RADAR LIMITED
    - now 03699400
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 1999-09-08
    Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-11-14 ~ 2021-04-01
    IIF 39 - Director → ME
  • 21
    PROJECT CHICAGO BIDCO LIMITED
    15263188
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2025-10-14
    IIF 7 - Director → ME
  • 22
    PROJECT CHICAGO MIDCO 1 LIMITED
    15259632 15261190
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2025-10-14
    IIF 8 - Director → ME
  • 23
    PROJECT CHICAGO MIDCO 2 LIMITED
    15261190 15259632
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2025-10-14
    IIF 6 - Director → ME
  • 24
    PROJECT CHICAGO TOPCO LIMITED
    15258914
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-06-21 ~ 2025-10-14
    IIF 9 - Director → ME
  • 25
    PROJECT ERIC BIDCO LIMITED
    15327229 13158170... (more)
    Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 44 - Director → ME
  • 26
    PROJECT ERIC MIDCO 1 LIMITED
    15327040 15327115
    Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 41 - Director → ME
  • 27
    PROJECT ERIC MIDCO 2 LIMITED
    15327115 15327040
    Bass Warehouse, 4 Castle Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 42 - Director → ME
  • 28
    PROJECT ERIC TOPCO LIMITED
    15326945 13152812
    Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 43 - Director → ME
  • 29
    PROJECT JAMES BIDCO LIMITED
    15731078 15730805
    1 Newman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-20 ~ now
    IIF 20 - Director → ME
  • 30
    PROJECT JAMES MIDCO LIMITED
    15730805 15731078
    1 Newman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-20 ~ now
    IIF 23 - Director → ME
  • 31
    PROJECT JAMES TOPCO LIMITED
    15726392
    1 Newman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-17 ~ now
    IIF 18 - Director → ME
  • 32
    PROJECT POWER BIDCO LIMITED
    16815088 16815016
    1 Newman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 17 - Director → ME
  • 33
    PROJECT POWER MIDCO LIMITED
    16815016 16815088
    1 Newman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 25 - Director → ME
  • 34
    PROJECT POWER TOPCO LIMITED
    16814081
    1 Newman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 19 - Director → ME
  • 35
    PROJECT REBELUTION BIDCO LIMITED
    - now 13882735 13882737... (more)
    AGHOCO 2161 LIMITED - 2022-02-24
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-06 ~ 2025-04-16
    IIF 4 - Director → ME
  • 36
    PROJECT REBELUTION MIDCO 1 LIMITED
    - now 13882751 13882737... (more)
    AGHOCO 2163 LIMITED - 2022-02-24
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-06 ~ 2025-04-16
    IIF 5 - Director → ME
  • 37
    PROJECT REBELUTION MIDCO 2 LIMITED
    - now 13882737 13882751... (more)
    AGHOCO 2162 LIMITED - 2022-02-24
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-06 ~ 2025-04-16
    IIF 3 - Director → ME
  • 38
    PROJECT REBELUTION TOPCO LIMITED
    - now 13882746
    AGHOCO 2164 LIMITED - 2022-02-24
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-03-06 ~ 2025-04-16
    IIF 2 - Director → ME
  • 39
    SCIRIS GROUP LIMITED
    - now 12544070
    IMC BIDCO LIMITED - 2022-03-21
    175 High Holborn, London, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2024-02-14 ~ now
    IIF 31 - Director → ME
  • 40
    SCIRIS MIDCO LIMITED
    - now 12601739
    IMC MIDCO LIMITED - 2022-12-16
    175 High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 30 - Director → ME
  • 41
    SCIRIS TOPCO LIMITED
    - now 12600375
    IMC TOPCO LIMITED - 2022-12-16
    175 High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 32 - Director → ME
  • 42
    THIS IS GAIN BIDCO LIMITED
    - now 13158170 13154102
    SIDESHOW BIDCO LIMITED
    - 2025-10-30 13158170 13154102
    PROJECT KITE BIDCO LIMITED - 2021-05-13
    Avalon, 26 - 32 Oxford Road, Bournemouth, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 15 - Director → ME
  • 43
    THIS IS GAIN MIDCO LIMITED
    - now 13154102 13158170
    SIDESHOW MIDCO LIMITED
    - 2025-10-30 13154102 13158170
    PROJECT KITE MIDCO LIMITED - 2021-05-13
    Avalon, 26-32 Oxford Road, Bournemouth, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 14 - Director → ME
  • 44
    THIS IS GAIN TOPCO LIMITED
    - now 13152812
    SIDESHOW TOPCO LIMITED
    - 2025-10-30 13152812
    PROJECT KITE TOPCO LIMITED - 2021-05-13
    Avalon, 26-32, Oxford Road, Bournemouth, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 22 - Director → ME
  • 45
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 12 offsprings)
    Officer
    2023-01-16 ~ 2023-11-24
    IIF 46 - Director → ME
  • 46
    WATERLAND PRIVATE EQUITY LTD
    10574749
    Ladyfield House, Station Road, Wilmslow
    Active Corporate (7 parents)
    Officer
    2024-05-15 ~ now
    IIF 40 - Director → ME
  • 47
    WHO TO ASK INTERNET SERVICES LTD
    - now 07130189
    WHOTOASK.COM LIMITED
    - 2010-05-13 07130189 OC355123
    13 Peninsula Square, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 45 - Director → ME
  • 48
    WHOTOASK.COM LLP
    OC355123 07130189
    13 Peninsula Square, Winchester
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 48 - LLP Designated Member → 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 22 April 2026 and licensed under the Open Government Licence v3.0.