logo
explain how to read the page

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 44
  • 1
    Taylor, Elizabeth
    Individual (283 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Harris, Nicholas John
    Chartered Surveyor born in March 1952
    Individual (20 offsprings)
    Officer
    2001-02-28 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Lowry, David Martin
    Director born in December 1981
    Individual (264 offsprings)
    Officer
    2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 4
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2014-01-29 ~ 2019-05-16
    OF - Director → CIF 0
  • 5
    Banfield, Simon Philip
    Director born in December 1964
    Individual (83 offsprings)
    Officer
    2003-02-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 6
    Laker, John Frederick
    Company Director born in June 1946
    Individual (23 offsprings)
    Officer
    2000-11-03 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Carden, David John
    Director born in August 1960
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 8
    Milloy, David Thomas
    Director born in May 1965
    Individual (128 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
    2017-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Puttergill, Claire
    Chartered Secretary
    Individual (254 offsprings)
    Officer
    2000-11-03 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 10
    Perrins, Robert Charles Grenville
    Individual (523 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 11
    Hampson, Lester Paul
    Director born in April 1961
    Individual (56 offsprings)
    Officer
    2000-11-03 ~ 2004-03-26
    OF - Director → CIF 0
  • 12
    Frost, Simon
    Chartered Surveyor born in March 1955
    Individual (9 offsprings)
    Officer
    2002-11-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 13
    Chivers, Graham John
    Director born in June 1980
    Individual (60 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Foster, Anthony Roy
    Individual (343 offsprings)
    Officer
    2005-09-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 15
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2019-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Borland, Donald William
    Accountant born in September 1966
    Individual (172 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (69 offsprings)
    Officer
    2000-11-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Dadd, Alexandra
    Individual (328 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 19
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Ireland, Keith Anthony
    Director born in July 1967
    Individual (46 offsprings)
    Officer
    2000-11-03 ~ 2003-02-14
    OF - Director → CIF 0
  • 21
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (229 offsprings)
    Officer
    2001-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Bainbridge, Stuart James
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2015-11-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 23
    Cranney, Jared Stephen Philip
    Individual (475 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Secretary → CIF 0
  • 24
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (36 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 25
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2019-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Miller, Philip Hartley
    Director born in October 1956
    Individual (111 offsprings)
    Officer
    2004-03-26 ~ 2015-05-31
    OF - Director → CIF 0
  • 27
    Nevett, Edward Rex
    Director born in March 1949
    Individual (48 offsprings)
    Officer
    2000-11-03 ~ 2001-08-09
    OF - Director → CIF 0
  • 28
    Hodder, Julian Paul
    Director born in April 1971
    Individual (109 offsprings)
    Officer
    2004-08-10 ~ 2012-09-26
    OF - Director → CIF 0
  • 29
    Hodges, Gary John
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2003-02-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Fairless, Simon Lovell
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2002-01-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 31
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (150 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
    Sutherland, Andrew
    Director born in January 1961
    Individual (150 offsprings)
    2000-11-03 ~ 2001-02-28
    OF - Director → CIF 0
  • 32
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 33
    Stearn, Richard James
    Director born in August 1968
    Individual (722 offsprings)
    Officer
    2015-04-13 ~ 2015-04-13
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (722 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 34
    Cox, Damian Alexander
    Accountant born in April 1968
    Individual (26 offsprings)
    Officer
    2002-10-04 ~ 2003-02-14
    OF - Director → CIF 0
  • 35
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (130 offsprings)
    Officer
    2005-02-25 ~ 2009-05-29
    OF - Director → CIF 0
  • 36
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 37
    Bilsland, Nicholas James Philip
    Finance Director born in August 1966
    Individual (116 offsprings)
    Officer
    2001-08-23 ~ 2002-01-22
    OF - Director → CIF 0
  • 38
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 39
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-02-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 40
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 41
    BERKELEY TWENTY LIMITED
    04015071
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    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
  • 42
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    2000-09-25 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
  • 43
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 549 offsprings)
    Officer
    2000-09-25 ~ 2000-11-03
    OF - Nominee Director → CIF 0
  • 44
    CENTROS MILLER 1999 LIMITED
    - now SC168068 SC268024... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Due to be dissolved on 2021-10-16 during the appointment or period of control
    CENTROS MILLER LIMITED - 2004-12-22
    DMWS 276 LIMITED - 1996-10-29
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

THIRLSTONE CENTROS MILLER LIMITED

Period: 2000-10-05 ~ 2020-12-11
Company number: 04077156
Registered names
THIRLSTONE CENTROS MILLER LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-12-11
LAWGRA (NO.708) LIMITED - 2000-10-05 02649752... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • THIRLSTONE CENTROS MILLER LIMITED
    Info
    LAWGRA (NO.708) LIMITED - 2000-10-05
    Registered number 04077156
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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