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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 10
  • 1
    Medine, Michael Sinclair
    Individual (45 offsprings)
    Officer
    2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 2
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (65 offsprings)
    Officer
    2016-09-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    More, Gerald Campbell
    Chartered Accountant born in May 1961
    Individual (107 offsprings)
    Officer
    2019-06-25 ~ 2025-01-21
    OF - Director → CIF 0
  • 4
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (89 offsprings)
    Officer
    2016-09-14 ~ 2024-11-14
    OF - Director → CIF 0
  • 5
    Goodfellow, Alex
    Company Director born in May 1967
    Individual (16 offsprings)
    Officer
    2017-02-27 ~ 2021-12-15
    OF - Director → CIF 0
  • 6
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (50 offsprings)
    Officer
    2019-04-23 ~ 2024-12-21
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (50 offsprings)
    Officer
    2020-09-03 ~ 2024-12-21
    OF - Secretary → CIF 0
  • 7
    Milne, Stewart
    Born in July 1950
    Individual (64 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Scott Craig
    Individual (51 offsprings)
    Officer
    2016-09-14 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 9
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (39 parents, 70 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    STEWART MILNE GROUP LIMITED
    SC057709
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    In Administration Corporate (30 parents, 39 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 6 months). The company status 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
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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED
    11143010
    5 Temple Square, Temple Street, Liverpool
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2018-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.