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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
Active 3
  • 1
    Milne, Stewart
    Born in July 1950
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPeregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    In Administration Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    HALIFAX PERMANENT LIMITED - 1997-04-30
    icon of addressTrinity Road, Halifax, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2024-12-21
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ 2024-12-21
    OF - Secretary → CIF 0
  • 2
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Medine, Michael Sinclair
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 4
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2024-11-14
    OF - Director → CIF 0
  • 5
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 6
    Goodfellow, Alex
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2021-12-15
    OF - Director → CIF 0
  • 7
    More, Gerald Campbell
    Chartered Accountant born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2025-01-21
    OF - Director → CIF 0
parent relation
Company in focus

STEWART MILNE HOMES NORTH WEST ENGLAND LIMITED

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
    icon of addressC/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 3 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
    icon of addressFalcon 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
    icon of addressHarrier House, 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester, England, M32 0UT
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHml Company Secretary Services 9-11, The Quadrant, Richmond, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    icon of addressStonemead House, London Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-09 ~ 2021-02-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-21 ~ 2022-04-26
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-12 ~ 2019-11-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.