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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 2
    Anderson, James Robson
    Surveyor born in April 1949
    Individual (27 offsprings)
    Officer
    ~ 1999-11-19
    OF - Director → CIF 0
  • 3
    Donaldson, Euan James
    Individual (139 offsprings)
    Officer
    1999-11-30 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 4
    Mackinnon, Iain Lachlan
    Individual (146 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 5
    Murdoch, Ian
    Born in March 1970
    Individual (261 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Cussins, Peter Ian
    Director born in March 1949
    Individual (19 offsprings)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 7
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    1992-12-18 ~ 2000-12-31
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    ~ 1999-11-30
    OF - Secretary → CIF 0
  • 8
    Light, Brian
    Managing Director born in May 1950
    Individual (22 offsprings)
    Officer
    2002-04-12 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Kinniburgh, Moira Jane
    Born in June 1972
    Individual (52 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, John Philip Macdonald
    Sales Director born in March 1963
    Individual (23 offsprings)
    Officer
    2000-12-31 ~ 2003-06-17
    OF - Director → CIF 0
  • 11
    Hall, George
    Surveyor born in June 1944
    Individual (15 offsprings)
    Officer
    ~ 1999-11-19
    OF - Director → CIF 0
  • 12
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (528 offsprings)
    Officer
    2010-05-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 13
    Spoors, Peter
    Regional Director born in June 1952
    Individual (16 offsprings)
    Officer
    1999-11-03 ~ 2002-01-10
    OF - Director → CIF 0
  • 14
    Waites, William Ian
    Solicitor born in July 1950
    Individual (30 offsprings)
    Officer
    ~ 1999-11-03
    OF - Director → CIF 0
  • 15
    MILLER HOMES HOLDINGS LIMITED
    - now SC255430
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Active Corporate (23 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEMMINGTON ESTATES LIMITED

Period: 1992-11-19 ~ now
Company number: 01458612
Registered names
LEMMINGTON ESTATES LIMITED - now 01053470... (more)
ROSSCHARM LIMITED - 1992-11-19
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • LEMMINGTON ESTATES LIMITED
    Info
    ROSSCHARM LIMITED - 1992-11-19
    Registered number 01458612
    C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 1979-11-02 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.