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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Adele Macleod
    Individual (12 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Allison, Glenn Fraser Whyte
    Born in January 1956
    Individual (66 offsprings)
    Officer
    2016-09-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Medine, Michael Sinclair
    Individual (45 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 4
    Goodfellow, Alex
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2017-02-27 ~ 2021-12-15
    OF - Director → CIF 0
  • 5
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (89 offsprings)
    Officer
    2016-09-14 ~ 2024-11-14
    OF - Director → CIF 0
  • 6
    Gavin George Scott Park
    Individual (37 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Martin, Scott Craig
    Individual (51 offsprings)
    Officer
    2016-09-14 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 8
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (52 offsprings)
    Officer
    2019-04-23 ~ 2024-12-21
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (52 offsprings)
    Officer
    2020-09-03 ~ 2024-12-21
    OF - Secretary → CIF 0
  • 9
    Matthew David Smith
    Individual (8 offsprings)
    Insolvency
    ~ 2025-07-31
    IP - (Case 1) practitioner → CIF 0
  • 10
    Milne, Stewart
    Born in July 1950
    Individual (64 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 11
    More, Gerald Campbell
    Chartered Accountant born in May 1961
    Individual (107 offsprings)
    Officer
    2019-06-25 ~ 2025-01-21
    OF - Director → CIF 0
  • 12
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (41 parents, 70 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    STEWART MILNE GROUP LIMITED
    SC057709
    Insolvency (Case 1) In administration
    Administration started on 2024-01-08 during the appointment or period of control
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    In Administration Corporate (33 parents, 39 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED

Period: 2016-09-14 ~ now
Company number: 10375540
Registered name
STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
    Info
    Registered number 10375540
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2016-09-14 (9 years 10 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2023-09-14
    CIF 0
  • STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
    S
    Registered number 10375540
    Falcon House, Curbridge Business Park, Downs Road, Witney, Oxfordshire, England, OX29 7WJ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Uk Company Limited By Shares in Register Of Companies, England
    CIF 2
  • STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
    S
    Registered number 10375540
    Harrier House, 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester, England, M32 0UT
    Corporate in Companies House, England And Wales
    CIF 3
  • STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
    S
    Registered number 10375540
    Hml Company Secretary Services, 9-11, The Quadrant, Richmond, Surrey, England, TW9 1BP
    Private Company Limited By Shares in Companies House Register, England
    CIF 4
  • STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED
    S
    Registered number 10375540
    Falcon House, Curbridge Business Park, Downs Road, Witney, Oxfordshire, England, OX29 7WJ
    Company Limited By Shares in Register Of Companies, England
    CIF 5
  • STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED
    S
    Registered number 10375540
    Harrier House, 2 Lumsdale Road, Stretford, Manchester, Greater Manchester, England, M32 0UT
    Company Limited By Shares in Register Of Companies, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ASTBURY PARK MANAGEMENT COMPANY LIMITED
    14440135
    Hml Company Secretary Services 9-11, The Quadrant, Richmond, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CALLENDERS GREEN MANAGEMENT COMPANY LIMITED
    11407654
    Stonemead House, London Road, Croydon, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2018-06-11 ~ 2021-02-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    K V (CHESTER) MANAGEMENT COMPANY LIMITED
    11246158
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-03-09 ~ 2021-02-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PEN PENTRE (SYCHYDN) MANAGEMENT COMPANY LIMITED
    11371837
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-05-21 ~ 2022-04-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED
    11143010
    Insolvency (Case 1) In administration
    Administration started on 2024-01-12 during the appointment or period of control
    Administration ended on 2025-12-02 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-11-26 during the appointment or period of control
    Commencement of winding up on 2025-12-02 during the appointment or period of control
    5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (12 parents, 8 offsprings)
    Person with significant control
    2018-01-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    WINTERLEY GARDENS (WINTERLEY) MANAGEMENT COMPANY LIMITED
    10767978
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-05-12 ~ 2019-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.