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 1
  • Harrier House, 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester, England
    In Administration Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Allison, Glenn Fraser Whyte
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    2018-01-10 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 3
    More, Gerald Campbell
    Chartered Accountant born in May 1961
    Individual (37 offsprings)
    Officer
    2019-06-25 ~ 2025-01-23
    OF - Director → CIF 0
  • 4
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (72 offsprings)
    Officer
    2018-01-10 ~ 2024-11-14
    OF - Director → CIF 0
  • 5
    Medine, Michael Sinclair
    Individual
    Officer
    2018-07-12 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 6
    Goodfellow, Alexander
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2018-01-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 7
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2019-04-23 ~ 2024-12-21
    OF - Director → CIF 0
    Park, Robert Fraser Pearson
    Individual (33 offsprings)
    Officer
    2020-09-03 ~ 2024-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED
    Info
    Registered number 11143010
    5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2018-01-10 (7 years 6 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-01-09
    CIF 0
  • STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED
    S
    Registered number 11143010
    Harrier House, 2 Lumsdale Road, Cobra Business Park, Manchester, Greater Manchester, England, M32 0UT
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED
    S
    Registered number 11143010
    Harrier House, 2 Lumsdale Road, Cobra Business Park, Trafford, Manchester, England, M32 0UT
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • STEWART MILNE HOMES NORTH WEST ENGLAND (DEVELOPMENTS) LIMITED
    S
    Registered number 11143010
    Harrier House, 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester, England, M32 0UT
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2019-07-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    2nd Floor 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-01 ~ 2024-06-10
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ 2024-06-10
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2019-06-20 ~ 2024-06-10
    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
  • 4
    Westminster Business Centre, Unit 6 10 Great North Way, York Business Park, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-12-24 ~ 2022-11-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2019-11-14 ~ 2024-02-07
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Boothman Property Associates Ltd, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-12-06 ~ 2024-04-24
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    2nd Floor 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-12-23 ~ 2024-06-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.