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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 24
  • 1
    Hewett, Frederic Mark
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2006-02-03 ~ 2008-01-17
    OF - Director → CIF 0
  • 2
    Borland, Donald William
    Born in September 1966
    Individual (184 offsprings)
    Officer
    2007-08-20 ~ 2008-01-17
    OF - Director → CIF 0
  • 3
    Binnington, Timothy John
    Born in June 1949
    Individual (35 offsprings)
    Officer
    2012-07-02 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Wise, Richard John
    Born in June 1963
    Individual (51 offsprings)
    Officer
    2008-03-20 ~ 2011-05-12
    OF - Director → CIF 0
  • 5
    Hetherington, Adam John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2006-02-03 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 7
    Marsh, John Charles
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2006-02-03 ~ 2023-11-02
    OF - Director → CIF 0
  • 8
    La Frenais, Joseph Maxwell
    Born in May 1950
    Individual (11 offsprings)
    Officer
    2012-07-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Laker, John Frederick
    Born in June 1946
    Individual (26 offsprings)
    Officer
    2006-02-03 ~ 2008-09-26
    OF - Director → CIF 0
  • 10
    Miller, Philip Hartley
    Born in October 1956
    Individual (126 offsprings)
    Officer
    2006-02-03 ~ 2008-01-17
    OF - Director → CIF 0
  • 11
    Geaves, Christopher John
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2012-07-02 ~ 2023-11-02
    OF - Director → CIF 0
  • 12
    Wood, Marlene
    Born in June 1962
    Individual (144 offsprings)
    Officer
    2006-02-03 ~ 2007-10-11
    OF - Director → CIF 0
  • 13
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (528 offsprings)
    Officer
    2007-10-11 ~ 2008-01-17
    OF - Director → CIF 0
  • 14
    Milloy, David Thomas
    Born in May 1965
    Individual (135 offsprings)
    Officer
    2006-02-03 ~ 2008-01-17
    OF - Director → CIF 0
  • 15
    O'reilly, Marie Bernadette
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2009-11-05
    OF - Director → CIF 0
  • 16
    Lewis, David Alexander
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2010-06-16 ~ 2013-10-20
    OF - Director → CIF 0
  • 17
    Bearman, Jane Marie
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2023-11-02
    OF - Director → CIF 0
  • 18
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2006-01-05 ~ 2006-02-03
    OF - Nominee Secretary → CIF 0
  • 19
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Bvi
    Corporate (191 offsprings)
    Officer
    2011-03-31 ~ 2012-07-02
    OF - Director → CIF 0
    2011-03-31 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 20
    CENTROS UK LIMITED
    - now SC268024
    CENTROS MILLER LIMITED - 2008-02-08
    CENTROS MILLER 1999 LIMITED - 2004-12-22
    DMWS 669 LIMITED - 2004-09-15
    Irwin Mitchell Llp, Fifth Floor, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    DV3 ADMINISTRATION UK 1 LIMITED
    - now 05033023 05751857... (more)
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 36 offsprings)
    Officer
    2006-02-03 ~ 2011-03-31
    OF - Director → CIF 0
    2008-01-17 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 22
    DV3 ADMINISTRATION UK 2 LIMITED
    - now 05070714 05751857... (more)
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 31 offsprings)
    Officer
    2006-02-03 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (44 parents, 343 offsprings)
    Officer
    2006-01-05 ~ 2006-02-03
    OF - Nominee Director → CIF 0
  • 24
    CBRE LIMITED
    - now 03536032 02704074
    CB RICHARD ELLIS LIMITED - 2011-11-30
    CB HILLIER PARKER LIMITED - 2003-07-23
    PRECIS (1633) LIMITED - 1998-07-02
    Henrietta House, Henrietta Place, London, United Kingdom
    Active Corporate (51 parents, 19 offsprings)
    Person with significant control
    2025-12-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTROS MANAGEMENT LIMITED

Period: 2008-02-08 ~ 2026-03-17
Company number: SC295044
Registered names
CENTROS MANAGEMENT LIMITED - Dissolved
DMWS 749 LIMITED - 2006-02-06 SC291822... (more)
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1 GBP2024-03-31
-1 GBP2023-03-31

  • CENTROS MANAGEMENT LIMITED
    Info
    CENTROS MILLER MANAGEMENT LIMITED - 2008-02-08
    DMWS 749 LIMITED - 2008-02-08
    Registered number SC295044
    C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 and dissolved on 2026-03-17 (20 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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