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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
Active 3
  • 1
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Ian
    Born in March 1970
    Individual (137 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 3
    DUNWILCO (1089) LIMITED - 2003-12-11
    icon of addressMiller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Baseley, Stewart Antony
    Executive born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2005-09-16
    OF - Director → CIF 0
  • 3
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Hough, Timothy
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Wood, Robert John
    Group Legal Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 6
    Smerge, Raymond Gene
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 1999-04-16
    OF - Nominee Director → CIF 0
  • 8
    Jackson, Stanley Robertson
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 9
    Woram, Brian James
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 10
    Mills, Stanley
    Legal Director born in October 1948
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 1999-04-16
    OF - Nominee Director → CIF 0
  • 12
    Smyth, Pamela June
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 13
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2013-11-18
    OF - Director → CIF 0
  • 14
    Decker, Richard
    Business Execitive born in February 1953
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2000-04-01
    OF - Director → CIF 0
  • 15
    Weinberg, Stephen
    Corporate Executive born in November 1947
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 16
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 17
    MERRYBAY LIMITED - 2001-03-27
    CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
    icon of address2, Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-08
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-02-25 ~ 2005-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLER FAIRCLOUGH UK LIMITED

Previous names
HAMMERFORD LIMITED - 1999-10-21
CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
CENTEX UK LTD - 2005-09-19
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MILLER FAIRCLOUGH UK LIMITED
    Info
    HAMMERFORD LIMITED - 1999-10-21
    CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 1999-10-21
    CENTEX UK LTD - 1999-10-21
    Registered number 03720262
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • MILLER FAIRCLOUGH UK LIMITED
    S
    Registered number 3720262
    icon of address2, Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MILLER FAIRCLOUGH UK LIMITED
    S
    Registered number 3720262
    icon of address2, Centro Place, Pride Park, Derby, England, DE24 8RF
    Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SHERRYBRIGHT PLC - 2001-11-29
    CDC2020 PLC - 2006-05-10
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    FAIRTANDERIS (1) PLC - 1994-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SPARKYHURST LIMITED - 2002-08-21
    CENTEX STRATEGIC LAND LIMITED - 2005-09-19
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
    SECRETVALE LIMITED - 2002-03-08
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.