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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 26
  • 1
    Donaldson, Euan James
    Individual (139 offsprings)
    Officer
    1996-11-13 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 2
    Borland, Donald William
    Accountant born in September 1966
    Individual (171 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Laker, John Frederick
    Chartered Surveyor born in June 1946
    Individual (22 offsprings)
    Officer
    1998-12-16 ~ 2008-09-26
    OF - Director → CIF 0
  • 4
    Anderson, Philip Edward
    Chartered Surveyor born in May 1936
    Individual (6 offsprings)
    Officer
    1996-11-13 ~ 1998-12-16
    OF - Director → CIF 0
  • 5
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (122 offsprings)
    Officer
    2002-11-12 ~ 2009-05-29
    OF - Director → CIF 0
  • 6
    Harris, Nicholas John
    Chartered Surveyor born in March 1952
    Individual (20 offsprings)
    Officer
    1997-09-23 ~ 1999-11-04
    OF - Director → CIF 0
    2001-02-28 ~ 2002-07-30
    OF - Director → CIF 0
  • 7
    O'reilly-neenan, Marie Bernadette
    Finance Director born in June 1966
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 8
    Wise, Richard John
    Chief Executive born in June 1963
    Individual (47 offsprings)
    Officer
    2008-10-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 9
    Haden-scott, Timothy
    Company Director born in October 1964
    Individual (71 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Robinson, David
    Chartered Surveyor born in September 1963
    Individual (69 offsprings)
    Officer
    1996-11-13 ~ 1997-09-23
    OF - Director → CIF 0
  • 11
    Hewett, Frederic Mark
    Company Director born in March 1963
    Individual (25 offsprings)
    Officer
    2005-08-25 ~ 2013-06-15
    OF - Director → CIF 0
  • 12
    Minto, Bruce Watson
    Individual (116 offsprings)
    Officer
    1996-09-04 ~ 1996-11-13
    OF - Nominee Director → CIF 0
  • 13
    Milloy, David Thomas
    Director born in May 1965
    Individual (127 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
  • 14
    Frost, Simon
    Chartered Surveyor born in March 1955
    Individual (8 offsprings)
    Officer
    2002-07-30 ~ 2005-03-18
    OF - Director → CIF 0
  • 15
    Sutherland, Andrew
    Director Of Property Development born in January 1961
    Individual (139 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    Sutherland, Andrew
    Director Of Property Develop. born in January 1961
    Individual (139 offsprings)
    1996-11-13 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    1999-11-22 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 17
    Marsh, John Charles
    Development Director born in March 1959
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 18
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (107 offsprings)
    Officer
    1996-11-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 19
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-03-18 ~ 2005-08-25
    OF - Director → CIF 0
  • 20
    Hampson, Lester Paul
    Development Director born in April 1961
    Individual (56 offsprings)
    Officer
    1996-11-13 ~ 2004-03-26
    OF - Director → CIF 0
  • 21
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (106 offsprings)
    Officer
    1996-09-04 ~ 1996-11-13
    OF - Nominee Director → CIF 0
  • 22
    Wheeler, John Allan Campbell
    Chartered Surveyor born in May 1935
    Individual (10 offsprings)
    Officer
    1996-11-13 ~ 2004-03-09
    OF - Director → CIF 0
  • 23
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (116 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 25
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    DMWS 355 LIMITED - 1999-06-08 SC168068, SC302035, SC667780... (more)
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Dissolved Corporate (27 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
  • 26
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1996-09-04 ~ 1996-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTROS MILLER 1999 LIMITED

Linked company numbers found in government register: SC168068, SC268024, SC268024
Previous names
CENTROS MILLER LIMITED - 2004-12-22 SC268024, SC268024
DMWS 276 LIMITED - 1996-10-29 SC196608, SC302035, SC667780... (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 company status 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.