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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

Milne, Philip Leslie Seymour

    Related profiles found in government register
  • Milne, Philip Leslie Seymour
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34a Market Place, Olney, Buckinghamshire, MK46 4AJ

      IIF 1

    • 65 Castle Gardens, Kimbolton, Cambridgeshire, PE28 0JE

      IIF 2 IIF 3

    • 65, Castle Gardens, Kimbolton, Cambridgeshire, PE28 0JE, United Kingdom

      IIF 4

    • The Piers, Station Road, Tilbrook, Cambridgeshire, PE28 0JT

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10

    • The Piers, Station Road, Tilbrook, Cambridgeshire, PE28 0JT, United Kingdom

      IIF 11
  • Milne, Philip Leslie Seymour
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Piers, Station Road, Tilbrook, Cambridgeshire, PE28 0JT

      IIF 12
  • Milne, Philip Leslie Seymour
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Milne, Philip Leslie Seymour
    British chartered surveyor born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, GL55 6AD, England

      IIF 33
  • Milne, Philip Leslie Seymour
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, GL55 6AD, England

      IIF 34
  • Mr Philip Leslie Seymour Milne
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milne, Philip Leslie Seymour
    British born in October 1965

    Registered addresses and corresponding companies

    • 5-7 Doddington Road, Earls Barton, Northampton, NN6 0NF

      IIF 47
  • Milne, Philip Leslie Seymour
    British

    Registered addresses and corresponding companies

    • The Piers, Station Road, Tilbrook, Cambridgeshire, PE28 0JT

      IIF 48
  • Mr Philip Leslie Seymour Milne
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, GL55 6AD, England

      IIF 49 IIF 50

    • 3 The Rickyard, Clifton Reynes, Buckinghamshire, MK46 5LQ, England

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54

    • Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire, MK46 4BL

      IIF 55
  • Milne, Philip Leslie Seymour

    Registered addresses and corresponding companies

    • Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, GL55 6AD, England

      IIF 56

    • Emerson Farmhouse, Farm Court, Shenley Brook End, Milton Keynes, MK5 7GY, England

      IIF 57

    • Emerson Farmhouse, Farm Court, Shenley Brook End, Milton Keynes, MK5 7GY, United Kingdom

      IIF 58 IIF 59
  • Milne, Philip

    Registered addresses and corresponding companies

    • Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, GL55 6AD, England

      IIF 60 IIF 61 IIF 62
child relation
Offspring entities and appointments 28
  • 1
    BASTION BUILD LIMITED
    - now 02909537
    ESTATEHOUSE LIMITED
    - 1997-08-20 02909537
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (14 parents)
    Officer
    2007-02-22 ~ now
    IIF 20 - Director → ME
    1994-03-25 ~ 2004-08-04
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-18
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    BASTION HOMES (BRAUNSTON) LTD
    13418382
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (1 parent)
    Officer
    2021-05-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    BASTION HOMES (EMERSON) LIMITED
    - now 07066324
    BASTION HOMES (EMMERSON) LIMITED
    - 2011-05-27 07066324
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2009-11-04 ~ now
    IIF 24 - Director → ME
    2009-11-04 ~ 2018-03-30
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-03
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    BASTION HOMES (HERITAGE) LIMITED
    - now 03767346
    FARETOP LIMITED
    - 2002-03-13 03767346
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-22 ~ now
    IIF 28 - Director → ME
    1999-07-26 ~ 2004-08-04
    IIF 10 - Director → ME
    2017-07-31 ~ now
    IIF 57 - Secretary → ME
    2010-07-15 ~ 2018-03-30
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-23 ~ 2024-04-23
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 5
    BASTION HOMES (RIVERSIDE OLNEY) LTD
    09269354
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (1 parent)
    Officer
    2014-10-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    BASTION HOMES LIMITED
    - now 03239124
    REGARDEFFECT LIMITED
    - 1996-10-21 03239124
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-02-22 ~ now
    IIF 27 - Director → ME
    1996-08-23 ~ 2004-08-04
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-08
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    BASTION LAND LIMITED
    - now 08566790
    BASTION HOMES (HARDINGSTONE) LIMITED
    - 2015-07-29 08566790
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-06-12 ~ now
    IIF 25 - Director → ME
    2013-06-12 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-06-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    BASTION PROPERTY GROUP LTD
    07548797
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2011-03-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    BRYN HAFOD HOUSE MANAGEMENT COMPANY LTD
    11098117
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2017-12-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-12-09 ~ 2024-12-04
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 10
    CARDWELL AND MILNE DESIGNS LIMITED - now
    CARDWELL MILNE PROPERTY LIMITED - 2025-09-19
    BASTION HOMES (CLIFTON HERITAGE) LIMITED
    - 2015-09-03 04030437
    APM INVESTMENT LIMITED
    - 2003-11-26 04030437
    1 Charterhouse Mews, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-07-05 ~ 2004-08-04
    IIF 6 - Director → ME
    2007-02-22 ~ 2015-09-02
    IIF 2 - Director → ME
  • 11
    CLICKERS YARD COURT MANAGEMENT COMPANY LTD
    12021022
    1 Clickers Yard Court, Olney, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2019-05-29 ~ 2025-10-15
    IIF 34 - Director → ME
    2019-05-29 ~ 2025-10-27
    IIF 60 - Secretary → ME
    Person with significant control
    2019-05-29 ~ 2025-10-15
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 12
    ENERGETIC GROUP LTD
    14075959
    Cowpers Yard, 4a Midland Road, Olney, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 13
    HAVERSHAM MANAGEMENT LIMITED
    04430390
    Cosgrove Barn, 3 Mill Road, Haversham, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2002-05-02 ~ 2004-08-04
    IIF 5 - Director → ME
  • 14
    HERITAGE MEWS HARDINGSTONE LIMITED
    07417104
    1 Heritage Farm Close, Hardingstone, Northamtonshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-25 ~ 2012-09-27
    IIF 4 - Director → ME
  • 15
    KIER WARTH LIMITED
    - now 02122635
    KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (21 parents)
    Officer
    1996-02-09 ~ 2004-12-24
    IIF 47 - Director → ME
    2007-02-22 ~ now
    IIF 3 - Director → ME
  • 16
    KINDERFIELD CLOSE MANAGEMENT COMPANY LTD
    11783768
    1 Kinderfield Close, Emerson Valley, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2019-01-23 ~ 2025-10-01
    IIF 33 - Director → ME
    2019-01-23 ~ 2025-10-01
    IIF 56 - Secretary → ME
    Person with significant control
    2019-01-23 ~ 2025-10-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    MIDDLEWEST HOUSE MANAGEMENT COMPANY LTD
    11099236
    Middlewest House, 3 Hall Lane, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2017-12-06 ~ 2025-11-04
    IIF 22 - Director → ME
    Person with significant control
    2017-12-09 ~ 2024-12-04
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 18
    MIDDLEWEST PARK MANAGEMENT COMPANY LTD
    11099190
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    IIF 19 - Director → ME
    2017-12-06 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2017-12-06 ~ 2024-12-04
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 19
    MILNE GROUP LTD
    06021104
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-12-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-05
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    MLD CIVIL ENGINEERING LTD
    - now 10141163
    MLD (CIVIL ENGINEERING) LTD
    - 2016-04-26 10141163
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2016-04-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-22 ~ 2024-04-23
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    NIGHTINGALE JEWELLERS LIMITED
    04329072
    34a Market Place, Olney, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2022-06-10
    IIF 1 - Director → ME
    2001-11-26 ~ 2005-02-17
    IIF 9 - Director → ME
    2001-11-26 ~ 2005-02-17
    IIF 48 - Secretary → ME
  • 22
    RAUNDS R P 2 LIMITED
    09707952 09565907
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 11 - Director → ME
  • 23
    RAUNDS1 LTD
    - now 06512906
    ROXHILL WARTH LIMITED
    - 2022-09-01 06512906 09687458... (more)
    WARTH DEVELOPMENTS LTD
    - 2010-10-21 06512906 08242298
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-02-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-08-31 ~ 2024-08-31
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 24
    ROXHILL WARTH 2 LIMITED
    09687458 09699127... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30 during the appointment or period of control
    Due to be dissolved on 2025-12-17 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-10-29 ~ dissolved
    IIF 31 - Director → ME
  • 25
    ROXHILL WARTH MANAGEMENT LIMITED
    09806269 11084455... (more)
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 13 - Director → ME
  • 26
    THE OLD DAIRY MANAGEMENT COMPANY (BUCKINGHAM ROAD) LTD
    08538915
    2 The Old Dairy, Bletchley, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2013-05-21 ~ 2015-05-01
    IIF 30 - Director → ME
  • 27
    WARTH DEVELOPMENTS LTD
    08242298 06512906
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-04
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 28
    WARTH PROPERTY HOLDINGS LIMITED
    - now 02851782
    BEBBINGTON EVE CONSTRUCTION LIMITED
    - 1995-11-22 02851782
    STYLEGRANT LIMITED - 1993-12-10
    Leasebourne House, Leysbourne, Chipping Campden, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-08-02 ~ 2004-08-04
    IIF 12 - Director → ME
    2007-02-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE

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