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
    Sutherland, Andrew
    Director born in January 1961
    Individual (79 offsprings)
    Officer
    2007-05-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    2007-05-25 ~ dissolved
    OF - director → CIF 0
  • 3
    201, West George Street, Glasgow, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,032 GBP2021-07-31
    Person with significant control
    2020-07-30 ~ dissolved
    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 27
  • 1
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    1998-04-22 ~ 2015-05-31
    OF - director → CIF 0
  • 2
    Ballard, Michael George
    Building Contractor born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 3
    Shaw, John Clifford Barratt
    Managing Director born in April 1943
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1995-09-29
    OF - director → CIF 0
  • 4
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2006-11-14 ~ 2009-09-18
    OF - director → CIF 0
  • 5
    Smyth, Pamela June
    Solicitor born in June 1964
    Individual (52 offsprings)
    Officer
    2009-02-24 ~ 2012-05-16
    OF - director → CIF 0
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - secretary → CIF 0
  • 6
    Macgregor, Kirsty Fraser
    Individual (12 offsprings)
    Officer
    2015-03-18 ~ 2017-05-31
    OF - secretary → CIF 0
  • 7
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2007-08-20 ~ 2015-07-08
    OF - director → CIF 0
  • 8
    Peet, Roderick
    Finance Director born in September 1957
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2000-11-30
    OF - director → CIF 0
  • 9
    Ogilvie, Ian
    Project Manager born in May 1962
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1999-10-31
    OF - director → CIF 0
  • 10
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2005-11-09 ~ 2009-05-29
    OF - director → CIF 0
  • 11
    Lamb, Alan Clive
    Construction Manager born in December 1945
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1994-06-30
    OF - director → CIF 0
  • 12
    Miller, Keith Manson
    Director born in March 1949
    Individual (27 offsprings)
    Officer
    1995-09-29 ~ 1996-11-15
    OF - director → CIF 0
  • 13
    Richards, John Steel
    Group Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    1994-11-14 ~ 1996-11-15
    OF - director → CIF 0
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    2012-02-10 ~ 2013-11-18
    OF - director → CIF 0
  • 14
    Clarke, Robert Anthony
    Civil Engineer born in July 1943
    Individual
    Officer
    1996-11-15 ~ 1999-11-30
    OF - director → CIF 0
  • 15
    Clark, Alexander Wilson
    Surveyor born in July 1935
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 16
    Lawson, Gordon Kenneth
    Individual
    Officer
    ~ 1994-06-30
    OF - secretary → CIF 0
  • 17
    Donaldson, Euan James
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2002-01-21
    OF - secretary → CIF 0
  • 18
    Bradbury, Toby Jonathan
    Mining Engineer born in May 1959
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-01-01
    OF - director → CIF 0
  • 19
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - director → CIF 0
  • 20
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ 2015-03-18
    OF - secretary → CIF 0
  • 21
    Johnston, Neil William
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2000-12-21
    OF - director → CIF 0
    Johnston, Neil William
    Chartered Surveyor born in April 1957
    Individual (1 offspring)
    2006-11-14 ~ 2015-12-18
    OF - director → CIF 0
  • 22
    Mcculloch, Robert Mitchell Ogilvie
    Civil Engineer born in August 1939
    Individual
    Officer
    1996-11-15 ~ 1997-10-01
    OF - director → CIF 0
  • 23
    Ike, Henry Max
    Company Director born in September 1951
    Individual
    Officer
    1999-11-30 ~ 2001-01-10
    OF - director → CIF 0
  • 24
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2014-12-04
    OF - director → CIF 0
  • 25
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - secretary → CIF 0
  • 26
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-22
    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
  • 27
    201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2019-04-22 ~ 2020-07-30
    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
parent relation
Company in focus

MILLER HOLDINGS (INTERNATIONAL) LIMITED

Previous names
MILLER (ASIA) LIMITED - 1997-10-13
MILLER OVERSEAS LIMITED - 1996-10-28
MILLER JOINT VENTURES LIMITED - 1994-11-29
SLOTBRIGHT LIMITED - 1989-05-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • MILLER HOLDINGS (INTERNATIONAL) LIMITED
    Info
    MILLER (ASIA) LIMITED - 1997-10-13
    MILLER OVERSEAS LIMITED - 1996-10-28
    MILLER JOINT VENTURES LIMITED - 1994-11-29
    SLOTBRIGHT LIMITED - 1989-05-30
    Registered number SC115235
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire G2 2LW
    Private Limited Company incorporated on 1988-12-16 and dissolved on 2021-03-16 (32 years 3 months). The company status is Dissolved.
    CIF 0
  • MILLER HOLDINGS (INTERNATIONAL) LIMITED
    S
    Registered number Sc115235
    201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.