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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

Millward, Keith Roger

child relation
Offspring entities and appointments 45
  • 1
    AEGIS CONSULTANCY LIMITED
    03602856
    Le Marque, Manor Close, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-07-23 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BAVARIAN MORTGAGES NO. 2 LIMITED
    - now 02586615 02523852, 02538866
    TRENTWELL INVESTMENTS PLC
    - 1991-03-27 02586615
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1995-10-17 ~ 1995-12-15
    IIF 18 - Director → ME
    1991-03-19 ~ 1995-10-17
    IIF 50 - Secretary → ME
  • 3
    BAVARIAN MORTGAGES NO. 5 LIMITED
    - now 02523852 02586615, 02538866
    PARKWORTH ASSETS PLC
    - 1991-03-27 02523852
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1995-10-12
    IIF 46 - Secretary → ME
  • 4
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES LIMITED
    - now 02290360 02538866
    HYPO-MORTGAGE SERVICES LIMITED
    - 1996-02-05 02290360
    MORTGAGE SERVICES LIMITED
    - 1994-04-18 02290360 02165062
    LEGIBUS 1302 LIMITED
    - 1989-03-31 02290360 02332239, 02548297, 02352390... (more)
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1995-10-17 ~ 1996-10-31
    IIF 21 - Director → ME
    ~ 1995-10-17
    IIF 48 - Secretary → ME
  • 5
    BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED
    - now 02538866 02290360
    S.A. MORTGAGES NO. 1 LIMITED
    - 1996-02-05 02538866
    BAVARIAN MORTGAGES NO.6 LIMITED
    - 1992-06-01 02538866 02586615, 02523852
    MARKFORM ASSETS PLC
    - 1991-03-27 02538866
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1995-10-17 ~ 1996-10-31
    IIF 34 - Director → ME
    ~ 1995-10-17
    IIF 49 - Secretary → ME
  • 6
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED
    - 2003-11-28 04846251
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2003-11-27 ~ 2011-12-31
    IIF 39 - Director → ME
  • 7
    BUSINESS MORTGAGE FINANCE 1 PLC.
    - now 04882764 05216563, 06137875, 05419479... (more)
    CARDPARK PLC
    - 2003-11-28 04882764
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2003-11-27 ~ 2011-12-31
    IIF 40 - Director → ME
  • 8
    BUSINESS MORTGAGE FINANCE 2 PLC.
    - now 05216563 04882764, 06252784, 05419479... (more)
    SPEEDSPRING PLC
    - 2004-10-07 05216563
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2004-10-06 ~ 2011-12-31
    IIF 38 - Director → ME
  • 9
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 06252784, 06137875, 05663653... (more)
    TILTWAY PLC
    - 2005-06-08 05419479
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (22 parents)
    Officer
    2005-06-02 ~ 2011-12-31
    IIF 37 - Director → ME
  • 10
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 06137875, 06252784, 05419479... (more)
    PILLVIEW PLC
    - 2006-02-06 05663653
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-02-06 ~ 2011-12-31
    IIF 36 - Director → ME
  • 11
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588 06252784, 06137875, 05663653... (more)
    POCKETGRANGE PLC
    - 2006-05-30 05763588
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-05-30 ~ 2011-12-31
    IIF 35 - Director → ME
  • 12
    CMR LOANS SERVICING LIMITED
    - now 03543004
    OCWEN UK SERVICING LIMITED
    - 2000-09-29 03543004
    30 Finsbury Park, London, Uk
    Dissolved Corporate (43 parents)
    Officer
    2000-02-24 ~ 2001-06-12
    IIF 31 - Director → ME
  • 13
    COLCHESTER FUNDING LIMITED
    - now 04473317
    CHELTRADING 336 LIMITED - 2002-09-23
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport Castle Donington, Derby
    Dissolved Corporate (14 parents)
    Officer
    2002-10-08 ~ 2011-12-31
    IIF 3 - Director → ME
    2011-03-01 ~ 2011-12-31
    IIF 52 - Secretary → ME
  • 14
    COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED
    06265082
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (12 parents)
    Officer
    2007-05-31 ~ 2011-12-31
    IIF 9 - Director → ME
    2011-03-01 ~ 2011-12-31
    IIF 57 - Secretary → ME
  • 15
    COMMERCIAL FIRST BUSINESS LIMITED
    - now 05289018
    CHELTRADING 397 LIMITED
    - 2005-02-04 05289018 05288859, 05207744, 05207570... (more)
    35 Newhall Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2005-02-02 ~ 2011-12-31
    IIF 8 - Director → ME
    2011-03-01 ~ 2011-12-31
    IIF 51 - Secretary → ME
  • 16
    COMMERCIAL FIRST GROUP LIMITED
    - now 04461471
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2002-10-08 ~ 2011-12-31
    IIF 5 - Director → ME
    2011-03-01 ~ 2011-12-31
    IIF 60 - Secretary → ME
  • 17
    COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED
    - now 05524993
    COMMERCIAL FIRST INSURANCE SERVICES LIMITED
    - 2007-09-11 05524993
    CHELTRADING 427 LIMITED
    - 2005-09-14 05524993 05495802, 05798594, 05495832... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (14 parents)
    Officer
    2005-08-24 ~ 2011-12-31
    IIF 10 - Director → ME
    2011-03-01 ~ 2011-12-31
    IIF 59 - Secretary → ME
  • 18
    COMMERCIAL FIRST LIMITED
    - now 06971570 05664184
    COMMERCIAL FIRST PARTNERS LIMITED - 2009-08-08
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2011-03-24 ~ 2011-12-31
    IIF 15 - Director → ME
  • 19
    COMMERCIAL FIRST MORTGAGES LIMITED
    - now 04461486
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2002-10-08 ~ 2011-12-31
    IIF 13 - Director → ME
    2011-03-01 ~ 2011-12-31
    IIF 58 - Secretary → ME
  • 20
    COMMERCIAL FIRST SECURITIES LIMITED
    - now 04556324
    CHELTRADING 355 LIMITED
    - 2002-11-04 04556324 02799315, 04461486, 04594665... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (17 parents)
    Officer
    2002-11-01 ~ 2011-12-31
    IIF 12 - Director → ME
    2011-03-01 ~ 2011-12-31
    IIF 55 - Secretary → ME
  • 21
    CONISTON DAC LIMITED - now
    COMMERCIAL FIRST DAC LTD
    - 2016-09-19 05207570
    CHELTRADING 387 LIMITED
    - 2004-09-29 05207570 03529106, 05075059, 05207562... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-27 ~ 2011-12-31
    IIF 14 - Director → ME
    2011-03-01 ~ 2011-12-31
    IIF 54 - Secretary → ME
  • 22
    CONISTON RF LIMITED - now
    COMMERCIAL FIRST RF LIMITED
    - 2016-09-19 05664184 06971570
    CHELTRADING 443 LIMITED
    - 2006-03-01 05664184 05849825, 05664226, 05542036... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-02-27 ~ 2011-12-31
    IIF 11 - Director → ME
    2011-03-01 ~ 2011-12-31
    IIF 56 - Secretary → ME
  • 23
    FAMILY PEP MANAGERS LIMITED - now
    GAN PEP MANAGERS LIMITED
    - 1998-10-01 02934967
    GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (33 parents)
    Officer
    1997-06-11 ~ 1998-03-11
    IIF 41 - Director → ME
  • 24
    G FINANCIAL SERVICES LIMITED - now
    GAN FINANCIAL SERVICES LIMITED
    - 1998-12-01 01035097
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (31 parents)
    Officer
    1997-06-11 ~ 1998-03-11
    IIF 42 - Director → ME
  • 25
    G LIFE H LIMITED - now
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED
    - 1998-08-05 00960516
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1997-06-11 ~ 1998-04-03
    IIF 43 - Director → ME
  • 26
    G MANAGEMENT SERVICES LIMITED - now
    GAN MANAGEMENT SERVICES LIMITED
    - 1998-12-02 02213883
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-06-11 ~ 1998-03-11
    IIF 44 - Director → ME
  • 27
    GE MONEY DIRECT LIMITED - now
    MIDLAND & GENERAL DIRECT LIMITED
    - 2005-10-03 03542999
    OCWEN DIRECT LIMITED - 1998-04-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2000-02-24 ~ 2001-06-12
    IIF 25 - Director → ME
  • 28
    GE MONEY FINANCIAL SERVICES LIMITED - now
    IGROUP FINANCIAL SERVICES LIMITED
    - 2005-10-03 03539318
    OCWEN FINANCIAL SERVICES LIMITED
    - 2000-03-28 03539318
    OCWEN 2 LIMITED - 1998-08-05
    M & G DIRECT MORTGAGES LIMITED - 1998-06-05
    30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    2000-02-24 ~ 2001-06-12
    IIF 26 - Director → ME
  • 29
    GE MONEY HOME LENDING LIMITED - now
    IGROUP SECURITIES LIMITED
    - 2000-06-05 03770763 03927500
    OCWEN P LIMITED - 2000-03-27
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (67 parents)
    Officer
    2000-06-02 ~ 2001-06-12
    IIF 16 - Director → ME
  • 30
    GE MONEY MORTGAGES LIMITED - now
    IGROUP MORTGAGES LIMITED
    - 2005-10-03 03770776
    IGROUP FINANCE LIMITED - 2000-05-16
    OCWEN M LIMITED - 2000-03-27
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (60 parents, 6 offsprings)
    Officer
    2000-05-30 ~ 2001-06-12
    IIF 33 - Director → ME
  • 31
    GE MONEY PURPLE LOANS LIMITED - now
    MIDLAND AND GENERAL MORTGAGES LIMITED
    - 2005-10-03 03553325
    OCWEN DIRECT 2 LIMITED - 1998-05-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2000-02-24 ~ 2001-06-12
    IIF 30 - Director → ME
  • 32
    GE MONEY SECURED LOANS LIMITED - now
    IGROUP LOANS LIMITED
    - 2005-10-03 03860257
    CMR LOANS LIMITED
    - 2000-10-17 03860257
    IGROUP UK LOANS 1998 LIMITED
    - 2000-09-08 03860257 03749420
    MHAL 1 LIMITED
    - 2000-06-14 03860257 03895064, 03895079, 03927500
    IGROUP LIMITED - 2000-03-27
    FIRSTLINE GROUP LIMITED - 1999-12-10
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (58 parents)
    Officer
    2000-06-14 ~ 2001-06-12
    IIF 24 - Director → ME
  • 33
    GE MONEY SERVICING LIMITED - now
    IGROUP SERVICING LIMITED
    - 2005-10-03 03859120
    FIRSTLINE SERVICING LIMITED - 1999-12-10
    Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2000-05-03 ~ 2001-06-12
    IIF 29 - Director → ME
  • 34
    IGROUP BDA LIMITED
    - now 03675910 03895079
    OCWEN BDA LIMITED
    - 2000-03-28 03675910
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2000-02-24 ~ 2001-06-12
    IIF 32 - Director → ME
  • 35
    OCWEN UK LIMITED
    - 2000-03-27 03389478
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    1999-11-02 ~ 2001-06-12
    IIF 22 - Director → ME
  • 36
    IGROUP UK LOANS LIMITED
    - now 03749420 03860257
    M1 MORTGAGES LIMITED
    - 2000-06-05 03749420
    OCWEN MORTGAGES LIMITED - 1999-06-24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (45 parents)
    Officer
    2000-06-02 ~ 2001-06-12
    IIF 20 - Director → ME
  • 37
    OCWEN 2 LIMITED
    - 2000-03-28 03610605 03539318, 03730890
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2000-02-24 ~ 2001-06-12
    IIF 23 - Director → ME
  • 38
    OCWEN 3 LIMITED
    - 2000-03-28 03730890 03610605, 03539318
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2000-02-24 ~ 2001-06-12
    IIF 17 - Director → ME
  • 39
    ILFORD FUNDING LIMITED
    - now 04473315
    CHELTRADING 337 LIMITED - 2002-09-23
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (14 parents)
    Officer
    2002-10-08 ~ 2011-12-31
    IIF 6 - Director → ME
    2011-03-01 ~ 2011-12-31
    IIF 61 - Secretary → ME
  • 40
    LANGHOPE RIG WIND FARM LIMITED - now
    EFS ANEMOI UK LIMITED - 2017-04-03
    IGROUP HOLDINGS LIMITED
    - 2013-01-23 03860226
    FIRSTLINE CORPORATION LIMITED - 1999-12-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (56 parents)
    Officer
    2000-10-17 ~ 2001-06-12
    IIF 28 - Director → ME
  • 41
    LINK LENDING LIMITED - now
    WOODBERRY SECURITIES PLC
    - 2006-08-01 01568365
    VELTONA LIMITED - 1996-08-14
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    2001-02-13 ~ 2002-12-20
    IIF 1 - Director → ME
    2002-07-31 ~ 2002-12-20
    IIF 47 - Secretary → ME
  • 42
    MORTGAGE SERVICES FUNDING LIMITED
    - now 02352271
    PREMIER ASSETS CORPORATION NO.3 PLC
    - 1989-10-06 02352271
    CROFTHURST PLC
    - 1989-03-28 02352271
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1995-10-17 ~ 1996-10-31
    IIF 27 - Director → ME
    ~ 1995-10-17
    IIF 45 - Secretary → ME
  • 43
    NEW CAR FINANCE LIMITED - now
    SENTINAL FINANCE LIMITED
    - 2002-09-19 04267414
    Dte, 1 North Parade, Parsonage Gardens, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2002-02-13 ~ 2002-07-29
    IIF 2 - Director → ME
  • 44
    ROMFORD FUNDING LIMITED
    - now 05037532
    CHELTRADING 373 LIMITED
    - 2005-08-09 05037532 05054666, 04753931, 04257717... (more)
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (12 parents)
    Officer
    2005-08-03 ~ 2011-12-31
    IIF 7 - Director → ME
    2011-03-01 ~ 2011-12-31
    IIF 53 - Secretary → ME
  • 45
    STRATFORD FUNDING LIMITED
    06415907
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (10 parents)
    Officer
    2007-11-02 ~ 2011-12-31
    IIF 4 - Director → ME
    2011-03-01 ~ 2011-12-31
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.