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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
    Harris, Nicholas John
    Chartered Surveyor born in March 1952
    Individual (20 offsprings)
    Officer
    2001-02-28 ~ 2002-09-25
    OF - Director → CIF 0
  • 2
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (120 offsprings)
    Officer
    1999-05-26 ~ 1999-07-05
    OF - Nominee Director → CIF 0
  • 3
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (245 offsprings)
    Officer
    1999-07-16 ~ 2003-03-10
    OF - Director → CIF 0
  • 4
    Minto, Bruce Watson
    Individual (130 offsprings)
    Officer
    1999-05-26 ~ 1999-07-05
    OF - Nominee Director → CIF 0
  • 5
    Laker, John Frederick
    Chartered Surveyor born in June 1946
    Individual (23 offsprings)
    Officer
    2004-04-16 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Milloy, David Thomas
    Director born in May 1965
    Individual (128 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Hampson, Lester Paul
    Director born in April 1961
    Individual (56 offsprings)
    Officer
    1999-07-05 ~ 2004-03-26
    OF - Director → CIF 0
  • 8
    Frost, Simon
    Chartered Surveyor born in March 1955
    Individual (9 offsprings)
    Officer
    2002-09-25 ~ 2005-03-18
    OF - Director → CIF 0
  • 9
    Borland, Donald William
    Accountant born in September 1966
    Individual (172 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Wise, Richard John
    Chief Executive born in June 1963
    Individual (48 offsprings)
    Officer
    2008-10-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 11
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Hewett, Frederic Mark
    Company Director born in March 1963
    Individual (25 offsprings)
    Officer
    2005-08-25 ~ 2013-06-15
    OF - Director → CIF 0
  • 13
    Todd, Andrew George
    Solicitor born in October 1964
    Individual (40 offsprings)
    Officer
    1999-07-05 ~ 1999-07-05
    OF - Director → CIF 0
  • 14
    Wheeler, John Allan Campbell
    Chartered Surveyor born in May 1935
    Individual (14 offsprings)
    Officer
    1999-07-16 ~ 2004-03-09
    OF - Director → CIF 0
  • 15
    Marsh, John Charles
    Development Director born in March 1959
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 16
    Haden-scott, Timothy
    Company Director born in October 1964
    Individual (81 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
    Haden Scott, Timothy
    Company Director born in October 1964
    Individual (81 offsprings)
    Officer
    2001-03-06 ~ 2003-03-10
    OF - Director → CIF 0
  • 17
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (111 offsprings)
    Officer
    1999-07-08 ~ 2015-05-31
    OF - Director → CIF 0
  • 18
    Sutherland, Andrew
    Director Of Property Development born in January 1961
    Individual (150 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Sutherland, Andrew
    Director born in January 1961
    Individual (150 offsprings)
    1999-07-05 ~ 2001-02-28
    OF - Director → CIF 0
  • 19
    O'reilly-neenan, Marie Bernadette
    Finance Director born in June 1966
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 20
    Smyth, Pamela June
    Individual (378 offsprings)
    Officer
    1999-07-05 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 21
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (130 offsprings)
    Officer
    2002-11-12 ~ 2004-11-10
    OF - Director → CIF 0
    2005-03-18 ~ 2007-10-11
    OF - Director → CIF 0
  • 22
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (299 offsprings)
    Officer
    1999-07-16 ~ 2001-03-06
    OF - Director → CIF 0
    Ritblat, James William Jeremy
    Company Director born in October 1964
    Individual (299 offsprings)
    Officer
    2001-03-06 ~ 2003-03-10
    OF - Director → CIF 0
  • 23
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-03-18 ~ 2005-08-25
    OF - Director → CIF 0
    2007-10-11 ~ 2009-09-18
    OF - Director → CIF 0
  • 24
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    1999-05-26 ~ 1999-07-05
    OF - Nominee Secretary → CIF 0
  • 25
    PORTMAN ADMINISTRATION 2 LIMITED
    04605042 05014935... (more)
    6th, Floor, Lansdowne House Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 39 offsprings)
    Officer
    2003-03-10 ~ dissolved
    OF - Director → CIF 0
  • 26
    MILLER DEVELOPMENTS HOLDINGS LIMITED
    - now 00849553
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (32 parents, 36 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 voting rights - More than 50% but less than 75%CIF 0
  • 27
    PORTMAN ADMINISTRATION 1 LIMITED
    04605025 05014935... (more)
    6th, Floor, Lansdowne House Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 51 offsprings)
    Officer
    2003-03-10 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CENTROS MILLER HOLDINGS LIMITED

Period: 1999-06-08 ~ 2020-09-25
Company number: SC196608
Registered names
CENTROS MILLER HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-09-25
DMWS 355 LIMITED - 1999-06-08 SC334743... (more)
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 status of the company number 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 1
  • 1
    CENTROS MILLER 1999 LIMITED
    - now SC168068 SC268024... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Due to be dissolved on 2021-10-16 during the appointment or period of control
    CENTROS MILLER LIMITED - 2004-12-22
    DMWS 276 LIMITED - 1996-10-29
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (26 parents, 1 offspring)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.