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 3
  • 1
    Strachan, Iain John
    Group Financial Controller born in October 1971
    Individual (9 offsprings)
    Officer
    2022-04-19 ~ now
    OF - director → CIF 0
  • 2
    Lowry, Daren Clive
    Assistant Company Secretary born in January 1970
    Individual (236 offsprings)
    Officer
    2010-06-07 ~ now
    OF - director → CIF 0
  • 3
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hill Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom
    Corporate (7 parents, 112 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2015-11-20
    OF - director → CIF 0
  • 2
    Lawrie, Colin Thomas
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2009-11-13 ~ 2009-12-14
    OF - director → CIF 0
  • 3
    Daley, Andrew Gareth
    Group Tax Director born in June 1968
    Individual
    Officer
    2010-06-07 ~ 2022-03-14
    OF - director → CIF 0
  • 4
    Savage, Geoffrey Thomas
    Executive born in March 1952
    Individual
    Officer
    2009-12-14 ~ 2010-06-07
    OF - director → CIF 0
  • 5
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2009-11-13 ~ 2009-12-14
    PE - director → CIF 0
  • 6
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2009-11-13 ~ 2009-12-14
    PE - director → CIF 0
    2009-11-13 ~ 2018-03-23
    PE - secretary → CIF 0
parent relation
Company in focus

MILTON (SC) LIMITED

Previous name
DUNWILCO (1637) LIMITED - 2009-12-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MILTON (SC) LIMITED
    Info
    DUNWILCO (1637) LIMITED - 2009-12-14
    Registered number SC368517
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2009-11-13 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • MILTON (SC) LIMITED
    S
    Registered number Sc368517
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
    Private Company Limited By Shares in Companies House, Uk/Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.