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
Active 3
  • 1
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2009-09-14 ~ now
    OF - director → CIF 0
  • 2
    Murdoch, Ian
    Finance Director born in March 1970
    Individual (150 offsprings)
    Officer
    2011-03-29 ~ now
    OF - director → CIF 0
  • 3
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (4 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Stuart, James Keith, Sir
    Company Director born in March 1940
    Individual
    Officer
    ~ 1998-01-30
    OF - director → CIF 0
  • 2
    Tomsett, Alan Jeffrey
    Company Director born in May 1922
    Individual
    Officer
    ~ 1993-06-23
    OF - director → CIF 0
  • 3
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    1994-03-31 ~ 2006-09-14
    OF - director → CIF 0
  • 4
    Knight, David Jonathan
    Manging Director born in April 1961
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2013-08-28
    OF - director → CIF 0
  • 5
    Smyth, Pamela June
    Solicitor born in June 1964
    Individual (52 offsprings)
    Officer
    2009-02-24 ~ 2012-05-16
    OF - director → CIF 0
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - secretary → CIF 0
  • 6
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1998-01-30
    OF - director → CIF 0
  • 7
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2014-11-24 ~ 2016-03-31
    OF - director → CIF 0
  • 8
    Creasey, Maxwell Rogers
    Chartered Surveyor born in September 1922
    Individual
    Officer
    ~ 1994-05-11
    OF - director → CIF 0
  • 9
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ 2000-12-29
    OF - director → CIF 0
  • 10
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    2006-01-26 ~ 2006-09-14
    OF - director → CIF 0
  • 11
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (27 offsprings)
    Officer
    ~ 2015-03-31
    OF - director → CIF 0
  • 12
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    2009-02-23 ~ 2013-11-18
    OF - director → CIF 0
  • 13
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    2006-01-26 ~ 2006-09-14
    OF - director → CIF 0
  • 14
    Kinniburgh, Moira Jane
    Solicitor born in June 1972
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2012-10-22
    OF - director → CIF 0
  • 15
    Lawson, Gordon Kenneth
    Individual
    Officer
    1994-03-31 ~ 1994-11-30
    OF - secretary → CIF 0
  • 16
    Donaldson, Euan James
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2002-01-21
    OF - secretary → CIF 0
  • 17
    Mills, Stanley
    Legal Director born in October 1948
    Individual
    Officer
    2006-09-14 ~ 2009-09-30
    OF - director → CIF 0
  • 18
    Scott, Graeme Ronald Crawford
    Financial Director born in March 1940
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
    Scott, Graeme Ronald Crawford
    Individual
    Officer
    ~ 1994-03-31
    OF - secretary → CIF 0
  • 19
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2014-12-04
    OF - director → CIF 0
  • 20
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    1997-04-11 ~ 1998-01-30
    OF - director → CIF 0
  • 21
    Cumming, Margaret
    Managing Director born in September 1952
    Individual
    Officer
    2006-09-14 ~ 2008-12-31
    OF - director → CIF 0
  • 22
    Jacobs, Ronnie Alexander
    Managing Director born in October 1950
    Individual
    Officer
    2006-09-14 ~ 2010-09-30
    OF - director → CIF 0
  • 23
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    2006-09-14 ~ 2011-03-29
    OF - director → CIF 0
  • 24
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - secretary → CIF 0
  • 25
    Mcclean, James Constantine Stuart
    Financial Controller born in August 1959
    Individual (6 offsprings)
    Officer
    1993-06-23 ~ 1996-05-31
    OF - director → CIF 0
  • 26
    Smith, Julian Nicholas
    Finance Director born in April 1963
    Individual (21 offsprings)
    Officer
    1996-05-31 ~ 1997-04-11
    OF - director → CIF 0
parent relation
Company in focus

MILLER AIRDRIE LIMITED

Previous names
RIVERSIDE PARK LIMITED - 2004-12-22
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 - 1986-11-28
    Registered number 02074908
    2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    Private Limited Company incorporated on 1986-11-18 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.