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 42
  • 1
    Bradshaw, Alastair
    Individual (338 offsprings)
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Lowry, David Martin
    Director born in December 1981
    Individual (230 offsprings)
    Officer
    2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 3
    Puttergill, Claire
    Chartered Secretary
    Individual (254 offsprings)
    Officer
    2000-11-03 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 4
    Carden, David John
    Director born in August 1960
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 5
    Borland, Donald William
    Accountant born in September 1966
    Individual (171 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Laker, John Frederick
    Company Director born in June 1946
    Individual (22 offsprings)
    Officer
    2000-11-03 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Hodder, Julian Paul
    Director born in April 1971
    Individual (108 offsprings)
    Officer
    2004-08-10 ~ 2012-09-26
    OF - Director → CIF 0
  • 8
    Peters, Andrew Nicholas
    Director born in April 1968
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 9
    Cranney, Jared Stephen Philip
    Individual (472 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (122 offsprings)
    Officer
    2005-02-25 ~ 2009-05-29
    OF - Director → CIF 0
  • 11
    Harris, Nicholas John
    Chartered Surveyor born in March 1952
    Individual (20 offsprings)
    Officer
    2001-02-28 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    2001-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Parsons, Gemma
    Individual (353 offsprings)
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 14
    Lewis, Harry James Hulton
    Director born in March 1975
    Individual (36 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 15
    Milloy, David Thomas
    Director born in May 1965
    Individual (127 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
    2017-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Frost, Simon
    Chartered Surveyor born in March 1955
    Individual (8 offsprings)
    Officer
    2002-11-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 17
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (139 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
    Sutherland, Andrew
    Director born in January 1961
    Individual (139 offsprings)
    2000-11-03 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 19
    Perrins, Robert Charles Grenville
    Individual (521 offsprings)
    Officer
    2008-02-15 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 20
    Miller, Philip Hartley
    Director born in October 1956
    Individual (107 offsprings)
    Officer
    2004-03-26 ~ 2015-05-31
    OF - Director → CIF 0
  • 21
    Pidgley, Tony Kelly
    Director born in September 1968
    Individual (66 offsprings)
    Officer
    2000-11-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Banfield, Simon Philip
    Director born in December 1964
    Individual (83 offsprings)
    Officer
    2003-02-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 23
    Chivers, Graham John
    Director born in June 1980
    Individual (60 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 24
    Nevett, Edward Rex
    Director born in March 1949
    Individual (46 offsprings)
    Officer
    2000-11-03 ~ 2001-08-09
    OF - Director → CIF 0
  • 25
    Driver, Elaine Anne
    Individual (339 offsprings)
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 26
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-02-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 27
    Bainbridge, Stuart James
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2015-11-03 ~ 2019-05-16
    OF - Director → CIF 0
  • 28
    Hampson, Lester Paul
    Director born in April 1961
    Individual (56 offsprings)
    Officer
    2000-11-03 ~ 2004-03-26
    OF - Director → CIF 0
  • 29
    Ireland, Keith Anthony
    Director born in July 1967
    Individual (46 offsprings)
    Officer
    2000-11-03 ~ 2003-02-14
    OF - Director → CIF 0
  • 30
    Dadd, Alexandra
    Individual (326 offsprings)
    Officer
    2008-07-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 31
    Bilsland, Nicholas James Philip
    Finance Director born in August 1966
    Individual (116 offsprings)
    Officer
    2001-08-23 ~ 2002-01-22
    OF - Director → CIF 0
  • 32
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 33
    Foster, Anthony Roy
    Individual (341 offsprings)
    Officer
    2005-09-30 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 34
    Fairless, Simon Lovell
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2002-01-22 ~ 2002-10-04
    OF - Director → CIF 0
  • 35
    Gilbert, Christopher Lee
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2014-01-29 ~ 2019-05-16
    OF - Director → CIF 0
  • 36
    Cox, Damian Alexander
    Accountant born in April 1968
    Individual (25 offsprings)
    Officer
    2002-10-04 ~ 2003-02-14
    OF - Director → CIF 0
  • 37
    Hodges, Gary John
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2003-02-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Stearn, Richard James
    Director born in August 1968
    Individual (720 offsprings)
    Officer
    2015-04-13 ~ 2015-04-13
    OF - Director → CIF 0
    Stearn, Richard James
    Individual (720 offsprings)
    Officer
    2009-01-30 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 39
    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, 450 offsprings)
    Officer
    2000-09-25 ~ 2000-11-03
    OF - Nominee Director → CIF 0
  • 40
    CENTROS MILLER 1999 LIMITED
    - now SC168068 SC268024... (more)
    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 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
  • 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 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
  • 42
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2000-09-25 ~ 2000-11-03
    OF - Nominee Secretary → 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
LAWGRA (NO.708) LIMITED - 2000-10-05 04252719... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.