---
title: "MILLWARD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d16d016-40e5-59b5-b554-09778da0c5b2
json: https://whiteintel.dev/api/public/dossier/0d16d016-40e5-59b5-b554-09778da0c5b2
identifier: oo:GB-COH-03298656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MILLWARD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03298656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d16d016-40e5-59b5-b554-09778da0c5b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d16d016-40e5-59b5-b554-09778da0c5b2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Millward Investments Limited** — source · `gb-coh:3298656` — https://whiteintel.dev/entity/00576442-4c8b-4b30-a494-b608b8c28ead
- **Millward Investments Limited** — source · `gb-coh:3298656` — https://whiteintel.dev/entity/71a4fca5-fc57-44d5-850b-885fd0786469
- **Millward Investments Limited** — source · `gb-coh:3298656` — https://whiteintel.dev/entity/9320cdfb-3c6c-449a-9fe4-f316f7ec0ba5
- **Millward Investments Limited** — source · `gb-coh:3298656` — https://whiteintel.dev/entity/bf6a49f8-78e5-4b16-94ab-10a1d9e359ab
- **Millward Investments Limited** — source · `gb-coh:3298656` — https://whiteintel.dev/entity/f197040f-5df3-4610-a16d-7110fba1f0aa
- **Millward Investments Limited** — source · `gb-coh:3298656` — https://whiteintel.dev/entity/fa14dd77-4f9c-45d9-ab74-283018b86f5a

## Ownership & control

### Owners / controllers

- **APPLETON DIRECTORS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c6c0e7d-6dd2-5d92-b63b-75ee310d1041
- **APPLETON SECRETARIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/fcc799b0-bca6-5649-a8b0-8eb561fb9fe4
- **APPLETON DIRECTORS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4c6c0e7d-6dd2-5d92-b63b-75ee310d1041
- **APPLETON SECRETARIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fcc799b0-bca6-5649-a8b0-8eb561fb9fe4

### Holdings / subsidiaries

- **RAYMORE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1ed61e3-8ba0-516b-ba06-6d31945148a6
- **VALEHAM LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c596f36-65d2-57f7-9b23-79025347fcf7

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03298656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-01-02
- **Registered office:** 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England
- **SIC:** 74990

### Officers

- [APPLETON SECRETARIES LIMITED](https://whiteintel.dev/entity/fcc799b0-bca6-5649-a8b0-8eb561fb9fe4) — corporate nominee secretary · appointed 1997-01-02
- COOPER, Richard Laurence — director · British · appointed 2026-03-17
- [APPLETON DIRECTORS LIMITED](https://whiteintel.dev/entity/4c6c0e7d-6dd2-5d92-b63b-75ee310d1041) — corporate nominee director · appointed 1997-01-02
- CUNNINGHAM, Alastair Matthew — director · British · appointed 1998-09-01 · resigned 2013-08-01
- DE CARTERET, Stephen Michael — director · British · appointed 1998-09-01 · resigned 2001-03-30
- EVANS EVANS, Nigel Charles — director · British · appointed 2001-01-02 · resigned 2007-08-11
- EVANS-EVANS, Nigel Charles — director · British · appointed 1997-01-02 · resigned 2000-05-11
- HICKSON, Katherine Anne — director · British · appointed 2018-04-23 · resigned 2026-03-17
- HODGKINSON, Paul Roger Dudley, Mr. — director · British · appointed 2013-06-21 · resigned 2018-04-23
- SOUTHERN, Bernard John — director · British · appointed 2000-09-01 · resigned 2001-03-30

### Beneficial owners (Persons with Significant Control)

- [Appleton Directors Limited](https://whiteintel.dev/entity/4c6c0e7d-6dd2-5d92-b63b-75ee310d1041) — 25–50% shares · corporate PSC · England — since 2025-02-17
- [Appleton Secretaries Limited](https://whiteintel.dev/entity/fcc799b0-bca6-5649-a8b0-8eb561fb9fe4) — 25–50% shares · corporate PSC · England — since 2025-02-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03298656
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03298656

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MILLWARD INVESTMENTS LIMITED** — https://whiteintel.dev/entity/0d16d016-40e5-59b5-b554-09778da0c5b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILLWARD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0d16d016-40e5-59b5-b554-09778da0c5b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d16d016-40e5-59b5-b554-09778da0c5b2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._