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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 20
  • 1
    Hewett, Frederic Mark
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Nicholas John
    Born in March 1952
    Individual (23 offsprings)
    Officer
    2001-02-28 ~ 2002-09-25
    OF - Director → CIF 0
  • 3
    Borland, Donald William
    Born in September 1966
    Individual (184 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Ian David Holland
    Individual (259 offsprings)
    Insolvency
    2010-11-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Moss, Andrew Graham
    Born in February 1958
    Individual (93 offsprings)
    Officer
    1999-03-09 ~ 1999-12-20
    OF - Director → CIF 0
    Moss, Andrew Graham
    Individual (93 offsprings)
    Officer
    1999-03-09 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 6
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    1999-03-09 ~ 2000-06-20
    OF - Director → CIF 0
  • 7
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Frost, Simon
    Born in March 1955
    Individual (15 offsprings)
    Officer
    2002-09-25 ~ 2005-03-18
    OF - Director → CIF 0
  • 9
    Haden Scott, Timothy
    Born in October 1964
    Individual (89 offsprings)
    Officer
    2000-06-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 10
    Emmett, Graham Anthony Johnathan
    Born in January 1963
    Individual (62 offsprings)
    Officer
    1999-09-03 ~ 2000-06-20
    OF - Director → CIF 0
  • 11
    Sutherland, Andrew
    Born in January 1961
    Individual (140 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (253 offsprings)
    Officer
    1999-03-09 ~ 2000-06-20
    OF - Director → CIF 0
  • 13
    Miller, Philip Hartley
    Born in October 1956
    Individual (126 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
  • 14
    Wood, Marlene
    Born in June 1962
    Individual (144 offsprings)
    Officer
    2005-03-18 ~ 2009-05-29
    OF - Director → CIF 0
  • 15
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-03-18 ~ 2005-08-25
    OF - Director → CIF 0
  • 16
    Milloy, David Thomas
    Born in May 1965
    Individual (135 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
  • 17
    Hampson, Lester Paul
    Born in April 1961
    Individual (61 offsprings)
    Officer
    2000-06-20 ~ 2004-03-26
    OF - Director → CIF 0
  • 18
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (136 offsprings)
    Officer
    1999-03-09 ~ 2000-06-20
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-03-09 ~ 1999-03-09
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-03-09 ~ 1999-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTROS MILLER GREENWICH SECURED LIMITED

Period: 2000-06-22 ~ 2011-08-17
Company number: 03728775
Registered names
CENTROS MILLER GREENWICH SECURED LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-12
Dissolved on 2011-08-17
Recent Standard Industrial Classification
7011 - Development & Sell Real Estate

  • CENTROS MILLER GREENWICH SECURED LIMITED
    Info
    DELANCEY GREENWICH SECURED LIMITED - 2000-06-22
    DELANCEY TWELVE LIMITED - 2000-06-22
    Registered number 03728775
    The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-09 and dissolved on 2011-08-17 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.