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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 7
  • 1
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chivers, Graham John
    Director born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    DMWS 276 LIMITED - 1996-10-29
    CENTROS MILLER LIMITED - 2004-12-22
    icon of addressMiller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 37
  • 1
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 2
    Sutherland, Andrew
    Director born in January 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Banfield, Simon Philip
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 6
    Bainbridge, Stuart James
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 7
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 8
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2009-05-29
    OF - Director → CIF 0
  • 9
    Dadd, Alexandra
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 10
    Puttergill, Claire
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 11
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 12
    Laker, John Frederick
    Company Director born in June 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2008-09-26
    OF - Director → CIF 0
  • 13
    Fairless, Simon Lovell
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 14
    Hodges, Gary John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Lowry, David Martin
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 16
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Miller, Philip Hartley
    Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2015-05-31
    OF - Director → CIF 0
  • 18
    Parsons, Gemma
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 19
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 20
    Bilsland, Nicholas James Philip
    Finance Director born in August 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2002-01-22
    OF - Director → CIF 0
  • 21
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2019-05-16
    OF - Director → CIF 0
  • 22
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 23
    Frost, Simon
    Chartered Surveyor born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 24
    Hodder, Julian Paul
    Director born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2012-09-26
    OF - Director → CIF 0
  • 25
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 26
    Nevett, Edward Rex
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-03 ~ 2001-08-09
    OF - Director → CIF 0
  • 27
    Ireland, Keith Anthony
    Director born in July 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2003-02-14
    OF - Director → CIF 0
  • 28
    Harris, Nicholas John
    Chartered Surveyor born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2002-11-01
    OF - Director → CIF 0
  • 29
    Hampson, Lester Paul
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-03 ~ 2004-03-26
    OF - Director → CIF 0
  • 30
    Haggerty, Euan James Edward
    Director born in April 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Carden, David John
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 32
    Cox, Damian Alexander
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2003-02-14
    OF - Director → CIF 0
  • 33
    Stearn, Richard James
    Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2015-04-13
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (478 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 34
    Bradshaw, Alastair
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 35
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 36
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-09-25 ~ 2000-11-03
    PE - Nominee Director → CIF 0
  • 37
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-09-25 ~ 2000-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRLSTONE CENTROS MILLER LIMITED

Previous name
LAWGRA (NO.708) LIMITED - 2000-10-05
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • THIRLSTONE CENTROS MILLER LIMITED
    Info
    LAWGRA (NO.708) LIMITED - 2000-10-05
    Registered number 04077156
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 and dissolved on 2020-12-11 (20 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.