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 2
  • 1
    Hetherington, Adam John
    Chartered Surveyor born in May 1965
    Individual (7 offsprings)
    Officer
    2023-11-02 ~ now
    OF - director → CIF 0
  • 2
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    509,180 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    2006-02-03 ~ 2008-01-17
    OF - director → CIF 0
  • 2
    La Frenais, Joseph Maxwell
    Chartered Surveyor born in May 1950
    Individual (5 offsprings)
    Officer
    2012-07-02 ~ 2017-10-31
    OF - director → CIF 0
  • 3
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2007-10-11 ~ 2008-01-17
    OF - director → CIF 0
  • 4
    Marsh, John Charles
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2023-11-02
    OF - director → CIF 0
  • 5
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2006-02-03 ~ 2008-01-17
    OF - secretary → CIF 0
  • 6
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2007-08-20 ~ 2008-01-17
    OF - director → CIF 0
  • 7
    Lewis, David Alexander
    Chartered Surveyor born in June 1974
    Individual (4 offsprings)
    Officer
    2010-06-16 ~ 2013-10-20
    OF - director → CIF 0
  • 8
    Wise, Richard John
    Chief Executive born in June 1963
    Individual
    Officer
    2008-03-20 ~ 2011-05-12
    OF - director → CIF 0
  • 9
    Laker, John Frederick
    Chartered Surveyor born in June 1946
    Individual (8 offsprings)
    Officer
    2006-02-03 ~ 2008-09-26
    OF - director → CIF 0
  • 10
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2006-02-03 ~ 2007-10-11
    OF - director → CIF 0
  • 11
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    2006-02-03 ~ 2008-01-17
    OF - director → CIF 0
  • 12
    O'reilly, Marie Bernadette
    Finance Director born in June 1966
    Individual
    Officer
    2008-03-20 ~ 2009-11-05
    OF - director → CIF 0
  • 13
    Bearman, Jane Marie
    Accountant born in December 1970
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2023-11-02
    OF - director → CIF 0
  • 14
    Binnington, Timothy John
    Chartered Surveyor born in June 1949
    Individual (11 offsprings)
    Officer
    2012-07-02 ~ 2016-09-01
    OF - director → CIF 0
  • 15
    Geaves, Christopher John
    Charterd Surveyor born in September 1959
    Individual (11 offsprings)
    Officer
    2012-07-02 ~ 2023-11-02
    OF - director → CIF 0
  • 16
    Hewett, Frederic Mark
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2006-02-03 ~ 2008-01-17
    OF - director → CIF 0
  • 17
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2006-02-03 ~ 2011-03-31
    PE - director → CIF 0
    2008-01-17 ~ 2011-03-31
    PE - secretary → CIF 0
  • 18
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-05 ~ 2006-02-03
    PE - nominee-director → CIF 0
  • 19
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-05 ~ 2006-02-03
    PE - nominee-secretary → CIF 0
  • 20
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2006-02-03 ~ 2011-03-31
    PE - director → CIF 0
  • 21
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Bvi
    Corporate (95 offsprings)
    Officer
    2011-03-31 ~ 2012-07-02
    PE - director → CIF 0
    2011-03-31 ~ 2012-07-02
    PE - secretary → CIF 0
parent relation
Company in focus

CENTROS MANAGEMENT LIMITED

Previous names
CENTROS MILLER MANAGEMENT LIMITED - 2008-02-08
DMWS 749 LIMITED - 2006-02-06
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 - 2006-02-06
    Registered number SC295044
    C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 2006-01-05 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.