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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 6
  • 1
    Jackson, Julie Mansfield
    Individual (247 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Murdoch, Ian
    Born in March 1970
    Individual (137 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Lynes, Stewart Alan
    Born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Jegadeesh, Rajesh
    Born in March 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Sinensky, Peter
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    AP CASTLE MIDCO 2 LIMITED - 2022-02-17
    icon of addressC/o Miller 2, Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Endsor, Christopher John
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Humphreys, Alexander Wallace
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Karpukhina, Seda Yalcinkaya
    Director born in June 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    icon of address9 West 57th Street, 43rd Floor, New York, United States
    Corporate (120 offsprings)
    Person with significant control
    2022-01-20 ~ 2022-02-14
    PE - Has significant influence or controlCIF 0
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2022-01-20 ~ 2022-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLER HOMES GROUP (FINCO) PLC

Previous name
CASTLE UK FINCO PLC - 2022-12-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MILLER HOMES GROUP (FINCO) PLC
    Info
    CASTLE UK FINCO PLC - 2022-12-21
    Registered number 13862650
    icon of addressC/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PUBLIC LIMITED COMPANY incorporated on 2022-01-20 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • MILLER HOMES GROUP (FINCO) PLC
    S
    Registered number 13862650
    icon of addressMiller House, 2 Lochside View, Edinburgh, Scotland, EH12 9DH
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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