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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 22
  • 1
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2005-09-16 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 2
    Jackson, Stanley Robertson
    Born in August 1949
    Individual (23 offsprings)
    Officer
    2002-10-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 3
    Baseley, Stewart Antony
    Born in November 1958
    Individual (63 offsprings)
    Officer
    1999-04-16 ~ 2005-09-16
    OF - Director → CIF 0
  • 4
    Hough, Timothy
    Born in April 1957
    Individual (43 offsprings)
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Richards, John Steel
    Born in September 1957
    Individual (125 offsprings)
    Officer
    2005-09-16 ~ 2013-11-18
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-02-25 ~ 1999-04-16
    OF - Nominee Director → CIF 0
  • 7
    Bak, Paul Mario
    Born in October 1955
    Individual (53 offsprings)
    Officer
    1999-04-16 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Weinberg, Stephen
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Anderson, Ewan Thomas
    Born in August 1966
    Individual (181 offsprings)
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    1999-02-25 ~ 1999-04-16
    OF - Nominee Director → CIF 0
  • 11
    Murdoch, Ian
    Born in March 1970
    Individual (261 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 12
    Decker, Richard
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2000-04-01
    OF - Director → CIF 0
  • 13
    Kinniburgh, Moira Jane
    Born in June 1972
    Individual (52 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Miller, Keith Manson
    Born in March 1949
    Individual (93 offsprings)
    Officer
    2005-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Woram, Brian James
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 16
    Wood, Robert John
    Born in August 1952
    Individual (45 offsprings)
    Officer
    2002-10-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 17
    Mills, Stanley
    Born in October 1948
    Individual (95 offsprings)
    Officer
    2005-09-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (528 offsprings)
    Officer
    2009-09-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 19
    Smerge, Raymond Gene
    Individual (10 offsprings)
    Officer
    2002-03-18 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 20
    MF DEVELOPMENT FUNDING COMPANY UK LIMITED
    - now 04167358
    CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
    MERRYBAY LIMITED - 2001-03-27
    2, Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-08
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-02-25 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 22
    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
    2024-03-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MILLER FAIRCLOUGH UK LIMITED

Period: 2005-09-19 ~ now
Company number: 03720262
Registered names
MILLER FAIRCLOUGH UK LIMITED - now
CENTEX UK LTD - 2005-09-19
HAMMERFORD LIMITED - 1999-10-21
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MILLER FAIRCLOUGH UK LIMITED
    Info
    CENTEX UK LTD - 2005-09-19
    CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2005-09-19
    HAMMERFORD LIMITED - 2005-09-19
    Registered number 03720262
    2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • MILLER FAIRCLOUGH UK LIMITED
    S
    Registered number 3720262
    2, 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
    2, Centro Place, Pride Park, Derby, England, DE24 8RF
    Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CDC2020 LIMITED
    - now 04321699
    CDC2020 PLC - 2006-05-10
    SHERRYBRIGHT PLC - 2001-11-29
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FAIRCLOUGH HOMES GROUP LIMITED
    - now 02804113
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    FAIRTANDERIS (1) PLC - 1994-12-22
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (31 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MF STRATEGIC LAND LIMITED
    - now 04466958
    CENTEX STRATEGIC LAND LIMITED - 2005-09-19
    SPARKYHURST LIMITED - 2002-08-21
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED
    - now 04375040
    CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
    SECRETVALE LIMITED - 2002-03-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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