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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

Milne, Kerris Anne

    Related profiles found in government register
  • Milne, Kerris Anne
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 1
  • Milne, Kerris Anne
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78, Chorley New Road, Bolton, BL1 4BY

      IIF 2

    • icon of address Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 3
  • Mrs Kerris Anne Milne
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 4

    • icon of address Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 5
  • Milne, Roger James
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Bottom O Th Moor, Bolton, Lancashire, BL6 6QF

      IIF 6

    • icon of address 31, Bottom O Th Moor, Horwich, Bolton, BL6 6QF, England

      IIF 7

    • icon of address 31, Bottom O Th Moor, Horwich, Bolton, BL6 6QF, United Kingdom

      IIF 8 IIF 9

    • icon of address 31, Bottom O Th Moor, Horwich, Bolton, Lancashire, BL6 6QF

      IIF 10

    • icon of address Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 11 IIF 12

    • icon of address Unit 24, Darbishire Street, Bolton, Lancashire, BL1 2TN, England

      IIF 13
  • Milne, Roger James
    British sales director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Bottom O Th Moor, Bolton, Lancashire, BL6 6QF

      IIF 14
  • Milne, Roger
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78, Chorley New Road, Bolton, BL1 4BY

      IIF 15
  • Mr Roger Milne
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78, Chorley New Road, Bolton, BL1 4BY

      IIF 16
  • Mr Roger James Milne
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 17 IIF 18

    • icon of address Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 19
  • Milne, Roger James
    British

    Registered addresses and corresponding companies

    • icon of address 31 Bottom O Th Moor, Bolton, Lancashire, BL6 6QF

      IIF 20
  • Milne, Roger James
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 21
  • Milne, Roger

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 31 Bottom O Th Moor, Horwich, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2013-01-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 2
    icon of address Carlyle House, 78 Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Carlyle House, 78 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,250,841 GBP2025-04-30
    Officer
    icon of calendar 2013-03-27 ~ now
    IIF 1 - Director → ME
    icon of calendar 2012-05-09 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address 31 Bottom O Th Moor, Horwich, Bolton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2012-12-21 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    icon of address Carlyle House, 78 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,086,649 GBP2025-04-30
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 21 - Director → ME
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2024-04-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 78 Chorley New Road, Bolton
    Active Corporate (7 parents)
    Equity (Company account)
    -2,719 GBP2024-05-31
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 15 - Director → ME
    icon of calendar 2024-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 6
  • 1
    icon of address Daly & Co, Enterprise House Enterprise Business Centre, Carlton Road, Worksop, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2013-05-22
    IIF 13 - Director → ME
    icon of calendar 2010-03-09 ~ 2010-11-17
    IIF 10 - Director → ME
  • 2
    GYM TELEVISION LIMITED - 2010-01-27
    icon of address 68 Webster Gardens, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,889,642 GBP2025-04-30
    Officer
    icon of calendar 2009-01-08 ~ 2009-10-29
    IIF 6 - Director → ME
    icon of calendar 2003-04-15 ~ 2008-05-22
    IIF 20 - Secretary → ME
  • 3
    icon of address Carlyle House, 78 Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    icon of calendar 2013-04-16 ~ 2018-01-11
    IIF 23 - Secretary → ME
  • 4
    icon of address Carlyle House, 78 Chorley New Road, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,250,841 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-22
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HEUER TIME (U.K.) LIMITED - 1986-05-29
    TAG-HEUER (U.K) LIMITED - 1987-05-01
    DUVAL LIMITED - 2000-07-03
    icon of address Duval House, 16-18 Harcourt Street, Worsley, Manchester.
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-02-08 ~ 1997-03-13
    IIF 14 - Director → ME
  • 6
    icon of address Professor Roger Bromley, 3m Buckley Innovation Centre, Firth Street, Huddersfield
    Active Corporate (1 parent)
    Equity (Company account)
    -8,959 GBP2025-03-31
    Officer
    icon of calendar 2010-03-04 ~ 2012-03-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.