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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 27
  • 1
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Bell, Richard Edgar, Llb Solicitor
    Secretary born in November 1944
    Individual (154 offsprings)
    Officer
    1995-05-12 ~ 2002-08-12
    OF - Director → CIF 0
    Bell, Richard Edgar, Llb Solicitor
    Individual (154 offsprings)
    Officer
    1996-10-10 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Constantine, Peter Anthony
    Csu-Estates Director born in May 1964
    Individual (30 offsprings)
    Officer
    2000-02-18 ~ 2001-08-07
    OF - Director → CIF 0
  • 4
    Moore, Christopher John
    Director born in February 1970
    Individual (138 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Skeates, Alan John
    Individual (14 offsprings)
    Officer
    ~ 1996-10-10
    OF - Secretary → CIF 0
  • 6
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 7
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 9
    Forde, David
    Director born in February 1968
    Individual (119 offsprings)
    Officer
    2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (186 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (169 offsprings)
    Officer
    2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Tyrrell, Helen
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 13
    Harris, Claire Louise
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 14
    Mcdonald, Robert James
    Accountant born in March 1955
    Individual (332 offsprings)
    Officer
    1991-10-28 ~ 1992-10-16
    OF - Director → CIF 0
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    1999-11-09 ~ 2007-10-17
    OF - Director → CIF 0
  • 15
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    1999-06-16 ~ 2010-06-18
    OF - Director → CIF 0
  • 16
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2008-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 17
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 18
    Mountstevens, Lawson John Wembridge
    Born in January 1968
    Individual (132 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 19
    Tannahill, David James
    Director born in July 1977
    Individual (128 offsprings)
    Officer
    2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 20
    Mackenzie, John Saffery
    Company Director born in June 1935
    Individual (17 offsprings)
    Officer
    ~ 1993-02-27
    OF - Director → CIF 0
  • 21
    Wilkinson, Anthony Eric
    Company Director born in February 1940
    Individual (83 offsprings)
    Officer
    1995-05-12 ~ 1999-06-16
    OF - Director → CIF 0
  • 22
    Aitken, Robert
    Company Director born in September 1952
    Individual (15 offsprings)
    Officer
    1989-08-31 ~ 1991-03-01
    OF - Director → CIF 0
  • 23
    Hardie, James Allan
    Brewer born in July 1942
    Individual (16 offsprings)
    Officer
    ~ 1997-08-08
    OF - Director → CIF 0
  • 24
    Campbell, Kenneth
    Director born in May 1940
    Individual (17 offsprings)
    Officer
    1993-03-01 ~ 1995-05-12
    OF - Director → CIF 0
  • 25
    Jones, Bruce Abbott
    Company Director born in October 1941
    Individual (73 offsprings)
    Officer
    1998-08-03 ~ 1999-12-10
    OF - Director → CIF 0
  • 26
    PUNCH TAVERNS (RH) LIMITED
    - now 00124723 02625703, 03720120, 03736177... (more)
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (48 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    HEINEKEN UK LIMITED
    - now SC065527 SC134818, 00450409
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, Scotland
    Active Corporate (76 parents, 157 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

M. MILNE LIMITED

Previous name
COMLAW NO 58 LIMITED - 1984-05-14 SC087080
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • M. MILNE LIMITED
    Info
    COMLAW NO 58 LIMITED - 1984-05-14
    Registered number SC086660
    3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1984-02-13 and dissolved on 2020-09-22 (36 years 7 months). The company status is Dissolved.
    CIF 0
  • M.MILNE LIMITED
    S
    Registered number missing
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • ARDEER TAVERN
    SC031438
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.