logo
explain how to read the page

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
    Hewett, Frederic Mark
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2005-08-25 ~ 2013-06-15
    OF - Director → CIF 0
  • 2
    Harris, Nicholas John
    Born in March 1952
    Individual (23 offsprings)
    Officer
    1997-09-23 ~ 1999-11-04
    OF - Director → CIF 0
    2001-02-28 ~ 2002-07-30
    OF - Director → CIF 0
  • 3
    Robinson, David
    Born in September 1963
    Individual (79 offsprings)
    Officer
    1996-11-13 ~ 1997-09-23
    OF - Director → CIF 0
  • 4
    Borland, Donald William
    Born in September 1966
    Individual (184 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 6
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (123 offsprings)
    Officer
    1996-09-04 ~ 1996-11-13
    OF - Nominee Director → CIF 0
  • 7
    Wise, Richard John
    Born in June 1963
    Individual (51 offsprings)
    Officer
    2008-10-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 8
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    1999-11-22 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 9
    Marsh, John Charles
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2008-10-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 10
    Minto, Bruce Watson
    Individual (131 offsprings)
    Officer
    1996-09-04 ~ 1996-11-13
    OF - Nominee Director → CIF 0
  • 11
    Frost, Simon
    Born in March 1955
    Individual (15 offsprings)
    Officer
    2002-07-30 ~ 2005-03-18
    OF - Director → CIF 0
  • 12
    O'reilly-neenan, Marie Bernadette
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 13
    Anderson, Philip Edward
    Born in May 1936
    Individual (10 offsprings)
    Officer
    1996-11-13 ~ 1998-12-16
    OF - Director → CIF 0
  • 14
    Haden-scott, Timothy
    Company Director born in October 1964
    Individual (89 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
  • 15
    Sutherland, Andrew
    Born in January 1961
    Individual (140 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    1996-11-13 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Laker, John Frederick
    Born in June 1946
    Individual (26 offsprings)
    Officer
    1998-12-16 ~ 2008-09-26
    OF - Director → CIF 0
  • 18
    Miller, Philip Hartley
    Born in October 1956
    Individual (126 offsprings)
    Officer
    1996-11-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 19
    Wheeler, John Allan Campbell
    Born in May 1935
    Individual (14 offsprings)
    Officer
    1996-11-13 ~ 2004-03-09
    OF - Director → CIF 0
  • 20
    Wood, Marlene
    Born in June 1962
    Individual (144 offsprings)
    Officer
    2002-11-12 ~ 2009-05-29
    OF - Director → CIF 0
  • 21
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-03-18 ~ 2005-08-25
    OF - Director → CIF 0
  • 22
    Milloy, David Thomas
    Born in May 1965
    Individual (135 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
  • 23
    Hampson, Lester Paul
    Born in April 1961
    Individual (61 offsprings)
    Officer
    1996-11-13 ~ 2004-03-26
    OF - Director → CIF 0
  • 24
    Donaldson, Euan James
    Individual (149 offsprings)
    Officer
    1996-11-13 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 25
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (136 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 26
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1996-09-04 ~ 1996-11-13
    OF - Nominee Secretary → CIF 0
  • 27
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2020-09-25 during the appointment or period of control
    DMWS 355 LIMITED - 1999-06-08
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTROS MILLER 1999 LIMITED

Period: 2004-12-22 ~ 2021-10-16
Company number: SC168068 SC268024... (more)
Registered names
CENTROS MILLER 1999 LIMITED - Dissolved SC268024... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Due to be dissolved on 2021-10-16
DMWS 276 LIMITED - 1996-10-29 SC236188... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CENTROS MILLER 1999 LIMITED
    Info
    CENTROS MILLER LIMITED - 2004-12-22
    DMWS 276 LIMITED - 2004-12-22
    Registered number SC168068
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 1996-09-04 and dissolved on 2021-10-16 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CENTROS MILLER 1999 LIMITED
    S
    Registered number Sc168068
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
    Private Company Limited By Shares in Companies House, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THIRLSTONE CENTROS MILLER LIMITED
    - now 04077156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2020-12-11 during the appointment or period of control
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.