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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 12
  • 1
    Lynes, Stewart Alan
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Sinensky, Peter
    Born in April 1986
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Ian
    Born in March 1970
    Individual (261 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Ford, Mrs Bethany
    Individual (186 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Karpukhina, Seda Yalcinkaya
    Born in June 1973
    Individual (48 offsprings)
    Officer
    2022-01-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Jackson, Julie Mansfield
    Individual (528 offsprings)
    Officer
    2022-03-31 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 7
    Endsor, Christopher John
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2022-03-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 8
    Jegadeesh, Rajesh
    Born in March 1991
    Individual (5 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Humphreys, Alexander Wallace
    Born in September 1981
    Individual (16 offsprings)
    Officer
    2022-03-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 10
    CASTLE UK MIDCO 2 LIMITED
    - now 13787068 13895207
    AP CASTLE MIDCO 2 LIMITED - 2022-02-17 13787068
    C/o Miller 2, Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    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
  • 11
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2022-01-20 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 12
    9 West 57th Street, 43rd Floor, New York, United States
    Corporate (160 offsprings)
    Person with significant control
    2022-01-20 ~ 2022-02-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MILLER HOMES GROUP (FINCO) PLC

Period: 2022-12-21 ~ now
Company number: 13862650
Registered names
MILLER HOMES GROUP (FINCO) PLC - now
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
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire DE24 8RF
    PUBLIC LIMITED COMPANY incorporated on 2022-01-20 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • MILLER HOMES GROUP (FINCO) PLC
    S
    Registered number 13862650
    Miller House, 2 Lochside View, Edinburgh, Scotland, EH12 9DH
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLE UK BIDCO LIMITED
    13787225
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-02-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.