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Company

IIC Miles Platting Equity Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 14

  1. Julian Denzil Sutcliffe 2024-2025 Director View profile
  2. Joanne Stonehouse Fyfe 2020-2024 Director View profile
  3. Philip Arthur Would 2019-2021 Director View profile
  4. Joanna Claire Christiane Hames 2013-2018 Director View profile
  5. Vikki Louise Everett 2013-2020 Director View profile
  6. Paul Anthony Cartwright 2013-2019 Director View profile
  7. James Alistair Sullivan 2009-2010 Director View profile
  8. Anthony Carmelo Norris 2006-2009 Director View profile
  9. David Hugh Sheridan Toplas 2006-2013 Director View profile
  10. John Richard Trustram Eve 2006-2010 Director View profile
  11. David Maurice Eilbeck 2006-2007 Director View profile
  12. Alina Chereches 2024-2025 Secretary View profile
  13. Emma Margaret Clarke 2022-2024 Secretary View profile
  14. Michael Saunders 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/2006

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Louiseco Limited ceased 2019-09-20
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. IIC Miles Platting Equity Limited is controlled by Louiseco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-09-20 · source: Companies House PSC register
  2. Louiseco Limited is controlled by Lagg Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 · source: Companies House PSC register
  3. Lagg Holdings Limited is controlled by DC3 (Assetco) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-31 · source: Companies House PSC register
  4. DC3 (Assetco) Limited is controlled by DC3 (Issuer) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register
  5. DC3 (Issuer) Limited is controlled by Dalmore Capital 17 General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  6. Dalmore Capital 17 General Partner LLP is controlled by Dalmore Capital DM Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-09 · source: Companies House PSC register
  7. Dalmore Capital DM Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  9. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05934617
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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