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 23
  • 1
    Richards, John Steel
    Born in September 1957
    Individual (125 offsprings)
    Officer
    2005-09-16 ~ 2013-11-18
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-02-15 ~ 2002-03-06
    OF - Nominee Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-02-15 ~ 2002-03-06
    OF - Nominee Director → CIF 0
  • 4
    Birchall, David John
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2002-05-22 ~ 2005-06-07
    OF - Director → CIF 0
  • 5
    Hough, Timothy
    Born in April 1957
    Individual (44 offsprings)
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 6
    Ward Brown, Jonathan
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Baseley, Stewart Antony
    Born in November 1958
    Individual (63 offsprings)
    Officer
    2002-03-06 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Bak, Paul Mario
    Born in October 1955
    Individual (54 offsprings)
    Officer
    2002-03-06 ~ 2005-06-19
    OF - Director → CIF 0
  • 9
    Anderson, Ewan Thomas
    Born in August 1966
    Individual (185 offsprings)
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 10
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2005-09-16 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 11
    Woram, Brian James
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 12
    Kinniburgh, Moira Jane
    Born in June 1972
    Individual (52 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Smerge, Raymond Gene
    Individual (10 offsprings)
    Officer
    2002-03-06 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 14
    Mills, Stanley
    Born in October 1948
    Individual (97 offsprings)
    Officer
    2005-09-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Wood, Robert John
    Born in August 1952
    Individual (48 offsprings)
    Officer
    2002-03-06 ~ 2005-09-16
    OF - Director → CIF 0
  • 16
    Jackson, Stanley Robertson
    Born in August 1949
    Individual (35 offsprings)
    Officer
    2002-03-06 ~ 2005-09-16
    OF - Director → CIF 0
  • 17
    Miller, Keith Manson
    Born in March 1949
    Individual (99 offsprings)
    Officer
    2005-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Gibson, Graeme Kenneth
    Born in July 1982
    Individual (63 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (528 offsprings)
    Officer
    2009-09-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 20
    Murdoch, Ian
    Born in March 1970
    Individual (263 offsprings)
    Officer
    2011-03-29 ~ 2026-04-01
    OF - Director → CIF 0
  • 21
    Stagg, David Edward
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    MILLER FAIRCLOUGH UK LIMITED
    - now 03720262
    CENTEX UK LTD - 2005-09-19
    CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
    HAMMERFORD LIMITED - 1999-10-21
    2, Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-02-15 ~ 2005-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED

Period: 2005-09-19 ~ now
Company number: 04375040
Registered names
MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED - now
SECRETVALE LIMITED - 2002-03-08
Standard Industrial Classification
41100 - Development Of Building Projects

  • MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED
    Info
    CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
    SECRETVALE LIMITED - 2005-09-19
    Registered number 04375040
    2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.