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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcmillan, Wendy Juliet

  • Mcmillan, Wendy Juliet
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    M4DC BIDCO LIMITED - 2024-05-09
    icon of address 12-14 Berry Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,681,848 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 26 - Director → ME
  • 2
    M4DC MIDCO 1 LIMITED - 2024-05-09
    icon of address 12-14 Berry Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    320,871 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 23 - Director → ME
  • 3
    M4DC MIDCO 2 LIMITED - 2024-05-09
    icon of address 12-14 Berry Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,328,122 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 25 - Director → ME
  • 4
    M4DC TOPCO LIMITED - 2024-05-10
    icon of address 12-14 Berry Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,330 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 32 - Director → ME
  • 6
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 31 - Director → ME
  • 8
    CREO TOPCO LIMITED - 2024-12-02
    icon of address 1 Newman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 18 - Director → ME
  • 9
    icon of address Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 41 - Director → ME
  • 10
    icon of address Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 38 - Director → ME
  • 11
    icon of address Bass Warehouse, 4 Castle Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 39 - Director → ME
  • 12
    icon of address Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address 1 Newman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 17 - Director → ME
  • 14
    icon of address 1 Newman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address 1 Newman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 15 - Director → ME
  • 16
    icon of address 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-28 ~ now
    IIF 14 - Director → ME
  • 17
    icon of address 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-28 ~ now
    IIF 22 - Director → ME
  • 18
    icon of address 1 Newman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-28 ~ now
    IIF 16 - Director → ME
  • 19
    IMC BIDCO LIMITED - 2022-03-21
    icon of address 175 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    2,786,599 GBP2021-12-31
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 28 - Director → ME
  • 20
    IMC MIDCO LIMITED - 2022-12-16
    icon of address 175 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,725,934 GBP2021-12-31
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 27 - Director → ME
  • 21
    IMC TOPCO LIMITED - 2022-12-16
    icon of address 175 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,100,765 GBP2020-05-13 ~ 2020-12-31
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 29 - Director → ME
  • 22
    PROJECT KITE BIDCO LIMITED - 2021-05-13
    icon of address Avalon, 26 - 32 Oxford Road, Bournemouth, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    48,057,932 GBP2022-03-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 12 - Director → ME
  • 23
    PROJECT KITE MIDCO LIMITED - 2021-05-13
    icon of address Avalon, 26-32 Oxford Road, Bournemouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    45,869,421 GBP2022-03-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 11 - Director → ME
  • 24
    PROJECT KITE TOPCO LIMITED - 2021-05-13
    icon of address Avalon, 26-32, Oxford Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 19 - Director → ME
  • 25
    icon of address Ladyfield House, Station Road, Wilmslow
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    574,494 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 37 - Director → ME
Ceased 18
  • 1
    MEMCO LIMITED - 2013-04-12
    MEMCO-MED LIMITED - 1991-04-25
    icon of address Unit 2 The Switchback, Gardner Road, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2020-03-01
    IIF 35 - Director → ME
  • 2
    icon of address Unit 2 The Switchback, Gardner Road, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2020-03-01
    IIF 34 - Director → ME
  • 3
    HALMA SAFETY LIMITED - 1996-10-03
    icon of address The Castell Building, 217 Kingsbury Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-01 ~ 2022-11-01
    IIF 30 - Director → ME
  • 4
    COOPER PARRY WEALTH LIMITED - 2014-01-07
    COOPER PARRY FINANCIAL SERVICES LIMITED - 2010-04-28
    PKF COOPER PARRY WEALTH LIMITED - 2019-06-03
    COOPER PARRY WEALTH STRATEGIES LIMITED - 2013-05-31
    icon of address Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ 2025-04-16
    IIF 1 - Director → ME
  • 5
    PLEXABE LIMITED - 1978-12-31
    icon of address 2 Inverclyde Drive, Wolverhampton, West Midlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-03-01 ~ 2021-04-01
    IIF 43 - Director → ME
  • 6
    CREO BIDCO LIMITED - 2024-12-02
    icon of address 1 Newman Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ 2024-05-21
    IIF 13 - Director → ME
  • 7
    CREO MIDCO LIMITED - 2024-12-02
    icon of address 1 Newman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-02 ~ 2024-05-21
    IIF 21 - Director → ME
  • 8
    icon of address 7th Floor, Import Building, 2 Clove Crescent, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ 2024-11-06
    IIF 10 - Director → ME
  • 9
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 1999-09-08
    icon of address Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2021-04-01
    IIF 36 - Director → ME
  • 10
    icon of address Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ 2025-10-14
    IIF 7 - Director → ME
  • 11
    icon of address Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ 2025-10-14
    IIF 8 - Director → ME
  • 12
    icon of address Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ 2025-10-14
    IIF 6 - Director → ME
  • 13
    icon of address Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ 2025-10-14
    IIF 9 - Director → ME
  • 14
    AGHOCO 2161 LIMITED - 2022-02-24
    icon of address Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ 2025-04-16
    IIF 4 - Director → ME
  • 15
    AGHOCO 2163 LIMITED - 2022-02-24
    icon of address Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ 2025-04-16
    IIF 5 - Director → ME
  • 16
    AGHOCO 2162 LIMITED - 2022-02-24
    icon of address Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ 2025-04-16
    IIF 3 - Director → ME
  • 17
    AGHOCO 2164 LIMITED - 2022-02-24
    icon of address Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ 2025-04-16
    IIF 2 - Director → ME
  • 18
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2023-11-24
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.