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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 22
  • 1
    Birchall, David John
    Managing Director born in June 1959
    Individual (4 offsprings)
    Officer
    2002-05-22 ~ 2005-06-07
    OF - Director → CIF 0
  • 2
    Woram, Brian James
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 3
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual (53 offsprings)
    Officer
    2002-03-06 ~ 2005-06-19
    OF - Director → CIF 0
  • 4
    Mills, Stanley
    Legal Director born in October 1948
    Individual (95 offsprings)
    Officer
    2005-09-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (181 offsprings)
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 6
    Murdoch, Ian
    Born in March 1970
    Individual (261 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Stanley Robertson
    Director born in August 1949
    Individual (23 offsprings)
    Officer
    2002-03-06 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Baseley, Stewart Antony
    Executive born in November 1958
    Individual (63 offsprings)
    Officer
    2002-03-06 ~ 2005-09-16
    OF - Director → CIF 0
  • 9
    Wood, Robert John
    Group Legal Director born in August 1952
    Individual (45 offsprings)
    Officer
    2002-03-06 ~ 2005-09-16
    OF - Director → CIF 0
  • 10
    Ward Brown, Jonathan
    I S Director born in December 1968
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 11
    Smerge, Raymond Gene
    Individual (10 offsprings)
    Officer
    2002-03-06 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 12
    Smyth, Pamela June
    Company Secretary
    Individual (364 offsprings)
    Officer
    2005-09-16 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 13
    Stagg, David Edward
    H R Director born in June 1946
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Richards, John Steel
    Financial Director born in September 1957
    Individual (125 offsprings)
    Officer
    2005-09-16 ~ 2013-11-18
    OF - Director → CIF 0
  • 15
    Kinniburgh, Moira Jane
    Born in June 1972
    Individual (52 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-02-15 ~ 2002-03-06
    OF - Nominee Director → CIF 0
  • 17
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (528 offsprings)
    Officer
    2009-09-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 18
    Hough, Timothy
    Company Director born in April 1957
    Individual (43 offsprings)
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 19
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (93 offsprings)
    Officer
    2005-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-02-15 ~ 2002-03-06
    OF - Nominee Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2002-02-15 ~ 2005-09-16
    OF - Secretary → 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 (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 2 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.