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 5
  • 1
    Eleftheriou, Eleftherios
    Director born in September 1959
    Individual (100 offsprings)
    Officer
    2001-10-03 ~ now
    OF - director → CIF 0
  • 2
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2013-05-13 ~ now
    OF - director → CIF 0
  • 3
    Anastasiou, David
    Property Developer born in December 1962
    Individual (86 offsprings)
    Officer
    2001-10-03 ~ now
    OF - director → CIF 0
  • 4
    Murdoch, Ian
    Finance Director born in March 1970
    Individual (150 offsprings)
    Officer
    2011-03-29 ~ now
    OF - director → CIF 0
  • 5
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Bell, Darren
    Regional Managing Director born in August 1966
    Individual (6 offsprings)
    Officer
    2003-02-14 ~ 2005-12-06
    OF - director → CIF 0
  • 2
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - secretary → CIF 0
  • 3
    Talbot, Phillip
    Accountant born in February 1966
    Individual (5 offsprings)
    Officer
    2001-07-20 ~ 2001-11-05
    OF - director → CIF 0
  • 4
    Donaldson, Euan James
    Individual (5 offsprings)
    Officer
    2001-07-20 ~ 2002-01-21
    OF - secretary → CIF 0
  • 5
    Mackay, Ian Hugh
    Quantity Surveyor born in March 1947
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2003-02-14
    OF - director → CIF 0
  • 6
    Anderson, Ewan Thomas
    Finance Director born in August 1966
    Individual (23 offsprings)
    Officer
    2001-11-05 ~ 2011-03-29
    OF - director → CIF 0
  • 7
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - secretary → CIF 0
  • 8
    ILIAD GROUP LLP
    Herald House, Po Box 501, 22 Hill Street, St Helier, Jersey
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-03-30 ~ 2001-07-20
    PE - nominee-director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-03-30 ~ 2001-07-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ILIAD MILLER LIMITED

Previous name
HIGHLAND SWING LIMITED - 2001-10-05
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ILIAD MILLER LIMITED
    Info
    HIGHLAND SWING LIMITED - 2001-10-05
    Registered number SC217599
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2001-03-30 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • ILIAD MILLER LIMITED
    S
    Registered number SC217599
    Miller House, 18 South Groathill Avenue, Edinburgh, Midlothian, United Kingdom, EH4 2LW
    CIF 1
  • ILIAD MILLER LIMITED
    S
    Registered number SC217599
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MARPLACE (NUMBER 574) LIMITED - 2002-11-05
    2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    58,885 GBP2023-12-31
    Officer
    2002-10-11 ~ now
    CIF 4 - director → ME
    Person with significant control
    2016-07-23 ~ now
    CIF 5 - Has significant influence or controlOE
  • 2
    MARPLACE (NUMBER 576) LIMITED - 2002-10-28
    2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    35,630 GBP2023-12-31
    Officer
    2002-10-11 ~ now
    CIF 1 - director → ME
Ceased 2
  • 1
    MARPLACE (NUMBER 573) LIMITED - 2002-10-28
    2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    -5,343 GBP2023-12-31
    Officer
    2002-10-11 ~ 2022-01-01
    CIF 2 - director → ME
  • 2
    MARPLACE (NUMBER 575) LIMITED - 2002-10-28
    2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    -11,116 GBP2023-12-31
    Officer
    2002-10-11 ~ 2022-01-01
    CIF 3 - director → ME
© 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.