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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
  • 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 44
  • 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 45
  • Myddleton, Douglas John
    British

    Registered addresses and corresponding companies
  • Myddleton, Douglas John

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

      IIF 65
    • Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, England

      IIF 66 IIF 67
    • Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 40
  • 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 29 - 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 17 - 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 37 - 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 6 - 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 (WEALD) LIMITED
    03788211
    Insolvency (Case 1) In administration
    Administration started on 2007-01-30 during the appointment or period of control
    Administration ended on 2007-10-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-09 during the appointment or period of control
    Dissolved on 2010-12-08 during the appointment or period of control
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (7 parents)
    Officer
    1999-06-11 ~ dissolved
    IIF 30 - Director → ME
    1999-06-11 ~ dissolved
    IIF 49 - Secretary → ME
  • 6
    CALMONT (WISHART STREET) LIMITED
    14017466
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ 2025-06-14
    IIF 13 - Director → ME
  • 7
    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
  • 8
    CALMONT CONSTRUCTION LIMITED
    - now 02467813
    LINKSIDE LIMITED
    - 1990-04-12 02467813
    MAINOFFER LIMITED
    - 1990-03-09 02467813
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-27) ~ dissolved
    IIF 33 - Director → ME
    1994-01-04 ~ dissolved
    IIF 59 - Secretary → ME
  • 9
    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 10 - Director → ME
    2014-11-13 ~ 2025-05-30
    IIF 65 - 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
  • 10
    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 35 - Director → ME
    2001-03-20 ~ dissolved
    IIF 61 - Secretary → ME
  • 11
    CALMONT HOMES (OAK MEADOWS) LIMITED
    11963649
    Insolvency (Case 1) In administration
    Administration started on 2026-02-09
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2019-04-25 ~ 2025-06-14
    IIF 45 - Director → ME
  • 12
    CALMONT HOMES (POLLOKSHAWS) LIMITED
    SC213484
    47 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2000-11-29 ~ 2009-08-25
    IIF 36 - Director → ME
  • 13
    CALMONT HOMES (SCOTLAND) LIMITED
    SC186314
    47 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1998-05-26 ~ 2009-08-25
    IIF 20 - Director → ME
  • 14
    CALMONT HOMES (SOUTHSIDE) LIMITED
    SC211616
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2000-09-28 ~ 2009-08-25
    IIF 32 - Director → ME
  • 15
    CALMONT HOMES LIMITED
    04183224
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 34 - Director → ME
    2001-03-20 ~ dissolved
    IIF 60 - Secretary → ME
  • 16
    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 42 - Director → ME
  • 17
    CALMONT LIMITED
    03788215
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Officer
    1999-06-11 ~ 2025-05-30
    IIF 38 - Director → ME
    1999-06-11 ~ 2025-05-30
    IIF 63 - Secretary → ME
    Person with significant control
    2017-06-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    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 9 - Director → ME
    1994-01-04 ~ 2025-05-30
    IIF 48 - 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
  • 19
    CALMONT METRO LIMITED
    06280146
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    2007-06-14 ~ 2025-05-30
    IIF 11 - Director → ME
    2007-06-14 ~ 2025-05-30
    IIF 46 - 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
  • 20
    CALMONT PROJECT SERVICES LTD
    05686477
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (6 parents)
    Officer
    2006-01-24 ~ 2025-05-30
    IIF 12 - Director → ME
    2006-01-24 ~ 2025-05-30
    IIF 47 - Secretary → ME
  • 21
    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 40 - Director → ME
    2007-07-03 ~ 2025-05-30
    IIF 64 - Secretary → ME
  • 22
    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 7 - Director → ME
  • 23
    COLEMARCH LIMITED
    05919198
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-18 ~ 2025-05-23
    IIF 43 - Director → ME
    2015-05-18 ~ 2025-05-23
    IIF 68 - Secretary → ME
  • 24
    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
  • 25
    HIGHMORE HOMES (BURY ST EDMUNDS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-12
    Administration ended on 2012-11-29
    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 (10 parents)
    Officer
    2003-11-20 ~ 2007-01-19
    IIF 23 - Director → ME
  • 26
    HIGHMORE HOMES (THAMESMEAD) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2016-12-27
    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 (10 parents)
    Officer
    2003-04-30 ~ 2007-01-19
    IIF 26 - Director → ME
  • 27
    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 44 - LLP Designated Member → ME
  • 28
    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 8 - Director → ME
  • 29
    THE QUINNEYS FLATS MANAGEMENT COMPANY LTD
    05590080
    12 The Oaks, Whitstable, Kent
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ 2007-08-21
    IIF 15 - Director → ME
    2005-10-12 ~ 2007-08-21
    IIF 54 - Secretary → ME
  • 30
    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 16 - Director → ME
    2005-10-12 ~ 2007-08-21
    IIF 51 - Secretary → ME
  • 31
    THINGOE HILL MANAGEMENT COMPANY LTD
    05626285
    49 Queen Street, Derby
    Active Corporate (11 parents)
    Officer
    2005-11-17 ~ 2009-10-29
    IIF 28 - Director → ME
    2005-11-17 ~ 2009-10-28
    IIF 55 - Secretary → ME
  • 32
    TONSLEY LIMITED
    05918615
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2015-05-18 ~ 2025-05-23
    IIF 41 - Director → ME
    2015-05-18 ~ 2025-05-23
    IIF 66 - Secretary → ME
  • 33
    TORRIVALE LIMITED
    05919338
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2015-05-15 ~ 2025-05-23
    IIF 39 - Director → ME
    2015-05-15 ~ 2025-05-23
    IIF 67 - Secretary → ME
  • 34
    WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 1-20) LIMITED
    05022363 06473415... (more)
    Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-01-21 ~ 2009-10-30
    IIF 27 - Director → ME
    2004-01-21 ~ 2009-10-30
    IIF 58 - Secretary → ME
  • 35
    WATERSIDE MEWS MANAGEMENT COMPANY (PLOTS 103 TO 112) LIMITED
    06473401 05227623... (more)
    Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-15 ~ 2009-10-30
    IIF 19 - Director → ME
    2008-01-15 ~ 2009-10-01
    IIF 53 - Secretary → ME
  • 36
    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 14 - Director → ME
    2004-09-10 ~ 2009-10-30
    IIF 52 - Secretary → ME
  • 37
    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 62 - Secretary → ME
  • 38
    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 18 - Director → ME
    2004-09-10 ~ 2009-12-16
    IIF 50 - Secretary → ME
  • 39
    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 31 - Director → ME
    2004-09-10 ~ 2015-06-01
    IIF 57 - Secretary → ME
  • 40
    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 56 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.