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

Mr Andrew Rex Milner

    Related profiles found in government register
  • 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 1
  • Andrew Milner
    British born in December 1961

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

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

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 11 IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25
  • Milner, Andrew Rex
    British director born in December 1961

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • 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 28

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

      IIF 29
  • 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 30
  • 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 31
  • Milner, Andrew Rex
    British none born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milner, Andrew Rex
    British managing director

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Calver Lodge, 25 Frithwood Avenue, Northwood, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    52,489 GBP2024-07-31
    Person with significant control
    2022-10-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 (4 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 31 - director → ME
  • 3
    Calver Lodge, 25 Frithwood Avenue, Flat 7, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    158,762 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 36
  • 1
    Victoria Avenue, Yeadon, Leeds, West Yorkshire
    Corporate (10 parents)
    Officer
    2005-10-03 ~ 2010-01-20
    IIF 25 - director → ME
  • 2
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,413,107 GBP2018-12-31
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 39 - director → ME
  • 3
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,877,365 GBP2018-12-31
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 38 - director → ME
  • 4
    BURGUNDY BUYCO LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-26 ~ 2023-07-14
    IIF 8 - director → ME
  • 5
    BURGUNDY MIDCO 1 LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-26 ~ 2023-07-14
    IIF 10 - director → ME
  • 6
    BURGUNDY MIDCO 2 LIMITED - 2017-12-11
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-07-14
    IIF 5 - director → ME
  • 7
    COMPUTFAST LIMITED - 1999-08-16
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents)
    Officer
    2022-09-26 ~ 2023-07-14
    IIF 6 - director → ME
  • 8
    DIPLEMA 386 LIMITED - 1998-07-01
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-26 ~ 2023-07-14
    IIF 4 - director → ME
  • 9
    BARNBUSH LIMITED - 1994-04-21
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-26 ~ 2023-07-14
    IIF 9 - director → ME
  • 10
    BURGUNDY TOPCO LIMITED - 2017-12-12
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-26 ~ 2023-07-14
    IIF 7 - director → ME
  • 11
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-07-05
    IIF 12 - director → ME
  • 12
    BBG TOPCO LIMITED - 2010-03-05
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2022-07-05
    IIF 13 - director → ME
  • 13
    INGLEBY (917) LIMITED - 1996-09-20
    40 Fort Parkway, Birmingham
    Corporate (8 parents)
    Officer
    1996-10-01 ~ 2000-07-11
    IIF 26 - director → ME
    1996-10-01 ~ 2002-11-04
    IIF 27 - director → ME
    1999-10-18 ~ 2000-07-11
    IIF 43 - secretary → ME
    1997-05-16 ~ 1997-08-12
    IIF 42 - secretary → ME
  • 14
    BRITAX PMG LIMITED - 2017-04-04
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 14 - director → ME
  • 15
    NORTHERN AEROSPACE LIMITED - 2019-03-27
    MACSCO 89 LIMITED - 2016-11-10
    Unit 9 Victory Park, Victory Road, Derby, England
    Corporate (3 parents)
    Officer
    2016-11-10 ~ 2018-07-23
    IIF 28 - director → ME
  • 16
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-08-23
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 37 - director → ME
  • 17
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-08-23
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 41 - director → ME
  • 18
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 EUR2017-08-23
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 35 - director → ME
  • 19
    DRAKE GREEN LIMITED - 2003-11-20
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Corporate (3 parents)
    Officer
    2021-12-21 ~ 2022-07-05
    IIF 11 - director → ME
  • 20
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 32 - director → ME
  • 21
    P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 36 - director → ME
  • 22
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 40 - director → ME
  • 23
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 33 - director → ME
  • 24
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 15 - director → ME
  • 25
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved corporate (3 parents)
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 17 - director → ME
  • 26
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 20 - director → ME
  • 27
    Britax, Bessingby Industrial Estate, Bridlington, North Humberside
    Dissolved corporate (5 parents)
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 19 - director → ME
  • 28
    BRITAX PSV WYPERS LIMITED - 2015-08-03
    P.S.V. WYPERS LIMITED - 1997-07-01
    Unit 18 Kempton Road, Keytec 7 Business Park, Pershore
    Corporate (3 parents)
    Equity (Company account)
    1,158,784 GBP2023-03-31
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 18 - director → ME
  • 29
    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 (3 parents)
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 16 - director → ME
  • 30
    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 (4 parents)
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 22 - director → ME
  • 31
    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 (9 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2014-03-27
    IIF 21 - director → ME
  • 32
    Unit 3 Ash Lane, Garforth, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    11,476 GBP2024-05-31
    Officer
    2016-04-12 ~ 2018-03-08
    IIF 29 - director → ME
  • 33
    ESSEX ENVIRONMENTAL SUPPLIES LIMITED - 2011-04-05
    ESSEX RODENT CONTROL LIMITED - 2004-12-02
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2019-09-03 ~ 2022-02-15
    IIF 34 - director → ME
  • 34
    Horley Green House, Horley Green Road, Halifax, England
    Corporate (4 parents)
    Equity (Company account)
    229 GBP2023-06-30
    Officer
    2017-11-14 ~ 2022-08-31
    IIF 30 - director → ME
  • 35
    INHOCO 2052 LIMITED - 2000-04-28
    C/o Special Metals Wiggin Ltd Wiggin Works, Holmer Road, Hereford
    Dissolved corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-05-01
    IIF 23 - director → ME
  • 36
    CFPD, LTD. - 1994-06-07
    C/o Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford
    Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-05-01
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.