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 3
  • 1
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2009-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Ian
    Finance Director born in March 1970
    Individual (150 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2002-03-06
    OF - Nominee Director → CIF 0
  • 2
    Baseley, Stewart Antony
    Executive born in November 1958
    Individual (8 offsprings)
    Officer
    2002-03-06 ~ 2005-09-16
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2002-03-06
    OF - Nominee Director → CIF 0
  • 4
    Hough, Timothy
    Company Director born in April 1957
    Individual
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Smerge, Raymond Gene
    Individual
    Officer
    2002-03-06 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Smyth, Pamela June
    Company Secretary
    Individual (52 offsprings)
    Officer
    2005-09-16 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 7
    Jackson, Stanley Robertson
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (27 offsprings)
    Officer
    2005-09-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    2005-09-16 ~ 2013-11-18
    OF - Director → CIF 0
  • 10
    Wood, Robert John
    Group Legal Director born in August 1952
    Individual (2 offsprings)
    Officer
    2002-03-06 ~ 2005-09-16
    OF - Director → CIF 0
  • 11
    Woram, Brian James
    Individual
    Officer
    2005-01-01 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 12
    Mills, Stanley
    Legal Director born in October 1948
    Individual
    Officer
    2005-09-16 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Birchall, David John
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2005-06-07
    OF - Director → CIF 0
  • 14
    Ward Brown, Jonathan
    I S Director born in December 1968
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual
    Officer
    2002-03-06 ~ 2005-06-19
    OF - Director → CIF 0
  • 16
    Stagg, David Edward
    H R Director born in June 1946
    Individual
    Officer
    2002-05-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    2005-09-16 ~ 2011-03-29
    OF - Director → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-02-15 ~ 2005-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED

Previous names
CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
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 - 2002-03-08
    Registered number 04375040
    2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    Private Limited Company incorporated on 2002-02-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.