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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Milner, Andrew Rex

    Related profiles found in government register
  • Milner, Andrew Rex
    British chief executive born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Number One Industrial Estate, Consett, DH8 6SR, England

      IIF 1

    • 1, Malt Kiln Lane, Harewood, Leeds, LS17 9BZ, England

      IIF 2
  • Milner, Andrew Rex
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Harewood Villas, Malt Kiln Lane, Harewood, Leeds, LS17 9BZ

      IIF 3
  • Milner, Andrew Rex
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Brindley Place, Birmingham, B1 2HZ, United Kingdom

      IIF 4
  • Milner, Andrew Rex
    British none born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milner, Andrew Rex
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA

      IIF 15

    • Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England

      IIF 16 IIF 17 IIF 18

    • Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, United Kingdom

      IIF 20 IIF 21

    • Lancaster House, Moorfield Business Park, Moorfield Road, Leeds, West Yorkshire, LS19 7YA, England

      IIF 22

    • Lancaster House, Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England

      IIF 23
  • Milner, Andrew Rex
    British managing director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Special Metals Wiggin Ltd, Wiggin Works, Holmer Road, Hereford, HR4 9SL

      IIF 24

    • C/o, Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford, HR4 9SL

      IIF 25

    • Redwoods 60 Adel Lane, Leeds, West Yorkshire, LS16 8BP

      IIF 26
  • Milner, Andrew Rex
    British executive chairman born in December 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Milner, Andrew Rex
    British group ceo pelsis born in December 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Pelsis Ltd, Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

      IIF 34 IIF 35

    • Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 36
  • Milner, Andrew Rex
    British director born in December 1961

    Registered addresses and corresponding companies

    • 16 Bamburgh Grove, Leamington Spa, Warwickshire, CV32 6RL

      IIF 37 IIF 38
  • Milner, Andrew
    British born in December 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • Calver Lodge, 25, Frithwood Avenue, Flat 7, Northwood, HA6 3LY, England

      IIF 39
  • Milner, Andrew Rex
    British managing director

    Registered addresses and corresponding companies

    • 16 Bamburgh Grove, Leamington Spa, Warwickshire, CV32 6RL

      IIF 40 IIF 41
  • Andrew Milner
    British born in December 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • Calver Lodge, 25, Frithwood Avenue, Flat 7, Northwood, HA6 3LY, England

      IIF 42
  • Mr Andrew Rex Milner
    British born in December 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 7 Calver Lodge, 25 Frithwood Avenue, Northwood, HA6 3LY, England

      IIF 43
child relation
Offspring entities and appointments 39
  • 1
    AETC LIMITED
    03206792
    Victoria Avenue, Yeadon, Leeds, West Yorkshire
    Active Corporate (41 parents)
    Officer
    2005-10-03 ~ 2010-01-20
    IIF 26 - Director → ME
  • 2
    AGRISENSE INDUSTRIAL MONITORING LIMITED
    09803744
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    5,413,107 GBP2018-12-31
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 12 - Director → ME
  • 3
    B&G (EUROPE) HOLDING LTD
    09777613
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    6,877,365 GBP2018-12-31
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 11 - Director → ME
  • 4
    B&P BUYCO LIMITED
    - now 10332495
    BURGUNDY BUYCO LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-09-26 ~ 2023-07-14
    IIF 31 - Director → ME
  • 5
    B&P MIDCO 1 LIMITED
    - now 10356798 10357724, 06344203
    BURGUNDY MIDCO 1 LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-26 ~ 2023-07-14
    IIF 33 - Director → ME
  • 6
    B&P MIDCO 2 LIMITED
    - now 10357724 10356798, 06344203
    BURGUNDY MIDCO 2 LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (9 parents)
    Officer
    2022-09-26 ~ 2023-07-14
    IIF 28 - Director → ME
  • 7
    BECK & POLLITZER ENGINEERING CONTRACTS LIMITED
    - now 03812866 03514191, 02874076, 05268414
    COMPUTFAST LIMITED - 1999-08-16
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (14 parents)
    Equity (Company account)
    165,417 GBP2024-12-31
    Officer
    2022-09-26 ~ 2023-07-14
    IIF 29 - Director → ME
  • 8
    BECK & POLLITZER ENGINEERING HOLDINGS LTD.
    - now 03514191 02874076, 05268414, 03812866
    DIPLEMA 386 LIMITED - 1998-07-01
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2022-09-26 ~ 2023-07-14
    IIF 27 - Director → ME
  • 9
    BECK & POLLITZER ENGINEERING LIMITED
    - now 02874076 03514191, 05268414, 03812866
    BARNBUSH LIMITED - 1994-04-21
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2022-09-26 ~ 2023-07-14
    IIF 32 - Director → ME
  • 10
    BECK & POLLITZER LIMITED
    - now 10355552 06344191, 05268414
    BURGUNDY TOPCO LIMITED - 2017-12-12
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-26 ~ 2023-07-14
    IIF 30 - Director → ME
  • 11
    BRANDENBURG (UK) LIMITED
    03604238
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-12-21 ~ 2022-07-05
    IIF 35 - Director → ME
  • 12
    BRANDENBURG HOLDINGS LIMITED
    - now 06703020 05167935
    BBG TOPCO LIMITED - 2010-03-05
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-12-21 ~ 2022-07-05
    IIF 36 - Director → ME
  • 13
    CALVER LODGE FREEHOLD 2010 LIMITED
    07319579
    3 Calver Lodge, 25 Frithwood Avenue, Northwood, Middlesex
    Active Corporate (9 parents)
    Equity (Company account)
    52,489 GBP2024-07-31
    Person with significant control
    2022-10-28 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CAV AEROSPACE LIMITED
    - now 04069894
    AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
    CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
    FILBUK 632 LIMITED - 2000-11-07
    4 Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 4 - Director → ME
  • 15
    DUNLOP AIRCRAFT TYRES LIMITED
    - now 03226333
    INGLEBY (917) LIMITED - 1996-09-20
    40 Fort Parkway, Birmingham
    Active Corporate (32 parents)
    Officer
    1996-10-01 ~ 2002-11-04
    IIF 38 - Director → ME
    1996-10-01 ~ 2000-07-11
    IIF 37 - Director → ME
    1997-05-16 ~ 1997-08-12
    IIF 40 - Secretary → ME
    1999-10-18 ~ 2000-07-11
    IIF 41 - Secretary → ME
  • 16
    ECCO SAFETY GROUP (UK) LIMITED - now
    BRITAX PMG LIMITED
    - 2017-04-04 00406476
    BRITAX (P.M.G.) LIMITED - 1997-07-01
    P.M.G.THORPE LIMITED - 1977-12-31
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 15 - Director → ME
  • 17
    GARDNER AEROSPACE - CONSETT LIMITED - now
    NORTHERN AEROSPACE LIMITED
    - 2019-03-27 10130324
    MACSCO 89 LIMITED
    - 2016-11-10 10130324 10315346, 08584564, 08805684... (more)
    Unit 9 Victory Park, Victory Road, Derby, England
    Active Corporate (17 parents)
    Officer
    2016-11-10 ~ 2018-07-23
    IIF 1 - Director → ME
  • 18
    HAMSARD 3449 LIMITED
    10674769 06778337, 11013245, 16103206... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-08-23
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 10 - Director → ME
  • 19
    HAMSARD 3450 LIMITED
    10674971 06778337, 11013245, 16103206... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-08-23
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 14 - Director → ME
  • 20
    HAMSARD 3468 LIMITED
    10904011 06778337, 11013245, 16103206... (more)
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1 EUR2017-08-23
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 8 - Director → ME
  • 21
    MALT KILN PROPERTIES LTD
    11658657
    Calver Lodge, 25 Frithwood Avenue, Flat 7, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    261,505 GBP2024-11-30
    Officer
    2018-11-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MIDMOS SOLUTIONS LIMITED
    - now 04848688
    DRAKE GREEN LIMITED - 2003-11-20
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (15 parents)
    Officer
    2021-12-21 ~ 2022-07-05
    IIF 34 - Director → ME
  • 23
    PELSIS EBT LIMITED
    11702103
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 5 - Director → ME
  • 24
    PELSIS HOLDING (UK) LIMITED
    - now 07017720
    P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 9 - Director → ME
  • 25
    PELSIS LIMITED
    - now 01576542
    P. & L. SYSTEMS LIMITED - 2014-10-24
    FLAVASAVA ENGINEERING LIMITED - 1983-11-01
    GLS SHELF 14 LIMITED - 1981-12-31
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 13 - Director → ME
  • 26
    PEST STOP SYSTEMS LIMITED
    08304428
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 6 - Director → ME
  • 27
    PREMIER HAZARD LIMITED
    01725643
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 16 - Director → ME
  • 28
    PSE ACQCO LIMITED
    06096384
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (17 parents)
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 18 - Director → ME
  • 29
    PSE NEWCO II LIMITED
    07248807
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 21 - Director → ME
  • 30
    PSE NEWCO LIMITED
    07244537 07247155
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (20 parents)
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 20 - Director → ME
  • 31
    PSV WIPERS LIMITED - now
    BRITAX PSV WYPERS LIMITED
    - 2015-08-03 01472333
    P.S.V. WYPERS LIMITED - 1997-07-01
    Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
    Active Corporate (29 parents)
    Equity (Company account)
    1,158,784 GBP2023-03-31
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 19 - Director → ME
  • 32
    PUBLIC SAFETY EQUIPMENT (INTL) LIMITED
    - now 03929791
    PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
    BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
    FORAY 1285 LIMITED - 2000-03-08
    Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved Corporate (22 parents)
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 17 - Director → ME
  • 33
    PUBLIC SAFETY HOLDINGS LIMITED
    - now 00314937
    PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
    ROYALE BABY CARRIAGES LIMITED - 2002-11-07
    JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (26 parents, 7 offsprings)
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 23 - Director → ME
  • 34
    PUBLIC SAFETY UNLIMITED
    - now 04172302
    XATIRB2 - 2006-08-29
    XATIRB2 LIMITED - 2001-03-15
    XATIRB4 LIMITED - 2001-03-06
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 22 - Director → ME
  • 35
    QUIRKY ALES LTD
    09583143
    Unit 3 Ash Lane, Garforth, Leeds, England
    Active Corporate (9 parents)
    Equity (Company account)
    11,476 GBP2024-05-31
    Officer
    2016-04-12 ~ 2018-03-08
    IIF 2 - Director → ME
  • 36
    SX ENVIRONMENTAL SUPPLIES LTD
    - now 03226765
    ESSEX ENVIRONMENTAL SUPPLIES LIMITED - 2011-04-05
    ESSEX RODENT CONTROL LIMITED - 2004-12-02
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 7 - Director → ME
  • 37
    VILLAGE FARM HAREWOOD (MANAGEMENT COMPANY) LIMITED
    08582041
    Horley Green House, Horley Green Road, Halifax, England
    Active Corporate (10 parents)
    Equity (Company account)
    775 GBP2024-06-30
    Officer
    2017-11-14 ~ 2022-08-31
    IIF 3 - Director → ME
  • 38
    WYMAN-GORDON (LINCOLN) LIMITED
    - now 03978221
    INHOCO 2052 LIMITED - 2000-04-28
    C/o Special Metals Wiggin Ltd Wiggin Works, Holmer Road, Hereford
    Dissolved Corporate (29 parents)
    Officer
    2014-08-01 ~ 2015-05-01
    IIF 24 - Director → ME
  • 39
    WYMAN-GORDON LIMITED
    - now 02889486
    CFPD, LTD. - 1994-06-07
    C/o Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-05-01
    IIF 25 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.