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MIL OVERSEAS LIMITED
Company number 04481406 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MIL OVERSEAS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MIL OVERSEAS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04481406
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 July 2002
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MIL OVERSEAS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 April 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MIL OVERSEAS LIMITED
MIL OVERSEAS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MIL OVERSEAS LIMITED · statement of 3 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MONEYGRAM INTERNATIONAL PAYMENT SYSTEMS INC. | — | 110,001 | A |
People with significant control · 0 current
Who controls MIL OVERSEAS LIMITED
MIL OVERSEAS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moneygram International Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 31 December 2024 |
Officers · 3 current
Who runs MIL OVERSEAS LIMITED
MIL OVERSEAS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 35 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NICOLINI, Margherita | Secretary | 26 June 2025 | — | — |
| PARDO-FIGUEROA FRASSON, Lamia Francesca | Director | 10 July 2025 | Italian | England |
| TUTTLE, Luke David | Director | 24 April 2026 | American | United States |
Former officers (35)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRI, David Gianni, Mr. | Secretary | 17 December 2008 | 14 July 2010 |
| MAYO, Catherine Margaret | Secretary | 14 February 2003 | 7 June 2003 |
| MCELROY, David | Secretary | 14 August 2003 | 1 December 2008 |
| MORRISON, Todd Arnold | Secretary | 10 July 2002 | 10 May 2005 |
| PEREIRA, Melissa | Secretary | 5 October 2011 | 9 March 2015 |
| WISEMAN, Elliott Mark | Secretary | 14 July 2010 | 5 October 2011 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 10 July 2002 | 10 July 2002 |
| BLACKWOOD, Iain Bruce | Director | 10 July 2002 | 1 November 2002 |
| CHOMEL, Herve Marie Marc | Director | 14 July 2010 | 13 July 2011 |
| DAVAR, Mohit | Director | 10 July 2002 | 14 February 2003 |
| EDWARDS, Neil John | Director | 5 March 2013 | 9 March 2015 |
| FERRERA, Gary William | Director | 15 July 2024 | 13 June 2025 |
| FERRI, David Gianni | Director | 13 July 2010 | 11 February 2011 |
| FRISBY, Gordon James | Director | 17 December 2008 | 5 March 2013 |
| GELY, Jean Teriitahi Teikihaahei | Director | 9 March 2015 | 14 February 2018 |
| GREEN, Peter Harvey | Director | 20 January 2020 | 1 October 2021 |
| GULMOHAMED, Faiz | Director | 7 July 2011 | 5 March 2013 |
| HALLAWELL, Atalanta | Director | 22 April 2008 | 14 July 2010 |
| HALLAWELL, Atalanta | Director | 20 September 2003 | 13 April 2004 |
| HANLEY, Paul Francis | Director | 14 February 2018 | 24 April 2026 |
| HEINZ, Roger Walter | Director | 5 May 2011 | 13 July 2011 |
| HEMPSEY, John, Mr. | Director | 13 April 2004 | 30 April 2010 |
| JOHNSON, Teresa Haker | Director | 13 April 2004 | 1 December 2008 |
| LAVERCOMBE, Jonathan | Director | 13 April 2004 | 1 December 2008 |
| LEE, Nigel Laurie | Director | 14 July 2010 | 26 April 2011 |
Show all 35 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINES, Grant Anthony | Director | 5 March 2013 | 15 July 2024 |
| MEHTA, Viral Dipak | Director | 1 October 2021 | 15 July 2024 |
| MEREDITH, Richard Frank, Mr. | Director | 15 July 2024 | 10 July 2025 |
| MORRISON, Todd Arnold | Director | 14 February 2003 | 13 April 2004 |
| O'SULLIVAN, Catherine | Director | 20 July 2018 | 13 December 2019 |
| PERRYMAN, Mark | Director | 7 July 2011 | 7 January 2013 |
| SCHEIBLE, Carl-Olav | Director | 1 May 2012 | 21 January 2015 |
| WILLMAN, Alfred David | Director | 9 March 2015 | 20 July 2018 |
| WISEMAN, Elliott Mark | Director | 5 May 2011 | 5 October 2011 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 10 July 2002 | 10 July 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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