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 6
  • 1
    Haden-scott, Timothy
    Company Director born in October 1964
    Individual (22 offsprings)
    Officer
    2012-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutherland, Andrew
    Director Of Property Development born in January 1961
    Individual (79 offsprings)
    Officer
    2015-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    2005-03-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    OMEGA WARRINGTON LIMITED - now
    HONEYSTEP LIMITED - 2002-02-14
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    6th, Floor, Lansdowne House Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent, 13 offsprings)
    Officer
    2003-03-10 ~ dissolved
    OF - Director → CIF 0
  • 6
    6th, Floor, Lansdowne House Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2003-03-10 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    1999-07-08 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1999-05-26 ~ 1999-07-05
    OF - Nominee Director → CIF 0
  • 3
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2005-03-18 ~ 2005-08-25
    OF - Director → CIF 0
    2007-10-11 ~ 2009-09-18
    OF - Director → CIF 0
  • 4
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (112 offsprings)
    Officer
    1999-07-16 ~ 2001-03-06
    OF - Director → CIF 0
    Ritblat, James William Jeremy
    Company Director born in October 1964
    Individual (112 offsprings)
    Officer
    2001-03-06 ~ 2003-03-10
    OF - Director → CIF 0
  • 5
    Haden Scott, Timothy
    Company Director born in October 1964
    Individual (22 offsprings)
    Officer
    2001-03-06 ~ 2003-03-10
    OF - Director → CIF 0
  • 6
    Marsh, John Charles
    Development Director born in March 1959
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 7
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    1999-07-05 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 8
    Hampson, Lester Paul
    Director born in April 1961
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2004-03-26
    OF - Director → CIF 0
  • 9
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Wise, Richard John
    Chief Executive born in June 1963
    Individual
    Officer
    2008-10-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 11
    Laker, John Frederick
    Chartered Surveyor born in June 1946
    Individual (8 offsprings)
    Officer
    2004-04-16 ~ 2008-09-26
    OF - Director → CIF 0
  • 12
    Harris, Nicholas John
    Chartered Surveyor born in March 1952
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2002-09-25
    OF - Director → CIF 0
  • 13
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2002-11-12 ~ 2004-11-10
    OF - Director → CIF 0
    2005-03-18 ~ 2007-10-11
    OF - Director → CIF 0
  • 14
    Sutherland, Andrew
    Director born in January 1961
    Individual (79 offsprings)
    Officer
    1999-07-05 ~ 2001-02-28
    OF - Director → CIF 0
  • 15
    Wheeler, John Allan Campbell
    Chartered Surveyor born in May 1935
    Individual (2 offsprings)
    Officer
    1999-07-16 ~ 2004-03-09
    OF - Director → CIF 0
  • 16
    O'reilly-neenan, Marie Bernadette
    Finance Director born in June 1966
    Individual
    Officer
    2008-10-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 17
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Todd, Andrew George
    Solicitor born in October 1964
    Individual (4 offsprings)
    Officer
    1999-07-05 ~ 1999-07-05
    OF - Director → CIF 0
  • 19
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    1999-07-16 ~ 2003-03-10
    OF - Director → CIF 0
  • 20
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    1999-05-26 ~ 1999-07-05
    OF - Nominee Director → CIF 0
  • 21
    Frost, Simon
    Chartered Surveyor born in March 1955
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2005-03-18
    OF - Director → CIF 0
  • 22
    Hewett, Frederic Mark
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2005-08-25 ~ 2013-06-15
    OF - Director → CIF 0
  • 23
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-26 ~ 1999-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTROS MILLER HOLDINGS LIMITED

Previous name
DMWS 355 LIMITED - 1999-06-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CENTROS MILLER HOLDINGS LIMITED
    Info
    DMWS 355 LIMITED - 1999-06-08
    Registered number SC196608
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 1999-05-26 and dissolved on 2020-09-25 (21 years 3 months). The company status is Dissolved.
    CIF 0
  • CENTROS MILLER HOLDINGS LIMITED
    S
    Registered number Sc196608
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CENTROS MILLER LIMITED - 2004-12-22
    DMWS 276 LIMITED - 1996-10-29
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.