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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 29
  • 1
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (145 offsprings)
    Officer
    2006-01-26 ~ 2006-09-14
    OF - Director → CIF 0
  • 2
    Borland, Donald William
    Accountant born in September 1966
    Individual (171 offsprings)
    Officer
    2014-11-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Tomsett, Alan Jeffrey
    Company Director born in May 1922
    Individual (4 offsprings)
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 4
    Mills, Stanley
    Legal Director born in October 1948
    Individual (95 offsprings)
    Officer
    2006-09-14 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (123 offsprings)
    Officer
    2013-11-21 ~ 2014-12-04
    OF - Director → CIF 0
  • 6
    Cumming, Margaret
    Managing Director born in September 1952
    Individual (12 offsprings)
    Officer
    2006-09-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Stuart, James Keith, Sir
    Company Director born in March 1940
    Individual (22 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (181 offsprings)
    Officer
    2006-09-14 ~ 2011-03-29
    OF - Director → CIF 0
  • 9
    Mcclean, James Constantine Stuart
    Financial Controller born in August 1959
    Individual (71 offsprings)
    Officer
    1993-06-23 ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Murdoch, Ian
    Born in March 1970
    Individual (261 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 11
    Milloy, David Thomas
    Director born in May 1965
    Individual (128 offsprings)
    Officer
    2006-01-26 ~ 2006-09-14
    OF - Director → CIF 0
  • 12
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (107 offsprings)
    Officer
    1994-03-31 ~ 2006-09-14
    OF - Director → CIF 0
  • 13
    Scott, Graeme Ronald Crawford
    Financial Director born in March 1940
    Individual (23 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Scott, Graeme Ronald Crawford
    Individual (23 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 14
    Smyth, Pamela June
    Solicitor born in June 1964
    Individual (364 offsprings)
    Officer
    2009-02-24 ~ 2012-05-16
    OF - Director → CIF 0
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 15
    Mackinnon, Iain Lachlan
    Individual (146 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 16
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (18 offsprings)
    Officer
    1994-05-11 ~ 1998-01-30
    OF - Director → CIF 0
  • 17
    Richards, John Steel
    Financial Director born in September 1957
    Individual (125 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    OF - Director → CIF 0
  • 18
    Smith, Julian Nicholas
    Finance Director born in April 1963
    Individual (45 offsprings)
    Officer
    1996-05-31 ~ 1997-04-11
    OF - Director → CIF 0
  • 19
    Kinniburgh, Moira Jane
    Born in June 1972
    Individual (52 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
    Kinniburgh, Moira Jane
    Solicitor born in June 1972
    Individual (52 offsprings)
    2007-09-05 ~ 2012-10-22
    OF - Director → CIF 0
  • 20
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (528 offsprings)
    Officer
    2009-09-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 21
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (24 offsprings)
    Officer
    1997-04-11 ~ 1998-01-30
    OF - Director → CIF 0
  • 22
    Donaldson, Euan James
    Individual (139 offsprings)
    Officer
    1994-12-01 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 23
    Lawson, Gordon Kenneth
    Individual (35 offsprings)
    Officer
    1994-03-31 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 24
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (93 offsprings)
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Jacobs, Ronnie Alexander
    Managing Director born in October 1950
    Individual (30 offsprings)
    Officer
    2006-09-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual (20 offsprings)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 27
    Knight, David Jonathan
    Manging Director born in April 1961
    Individual (31 offsprings)
    Officer
    2008-08-18 ~ 2013-08-28
    OF - Director → CIF 0
  • 28
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (122 offsprings)
    Officer
    1998-01-28 ~ 2000-12-29
    OF - Director → CIF 0
  • 29
    MILLER HOMES HOLDINGS LIMITED
    - now SC255430
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    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

MILLER AIRDRIE LIMITED

Period: 2004-12-22 ~ now
Company number: 02074908
Registered names
MILLER AIRDRIE LIMITED - now
PERFECTDOVE LIMITED - 1986-11-28
Standard Industrial Classification
41100 - Development Of Building Projects

  • MILLER AIRDRIE LIMITED
    Info
    RIVERSIDE PARK LIMITED - 2004-12-22
    PERFECTDOVE LIMITED - 2004-12-22
    Registered number 02074908
    2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 1986-11-18 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.