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 7
  • 1
    Fenton, Clive
    Company Director born in May 1958
    Individual (15 offsprings)
    Officer
    2019-06-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Everett, Martyn John
    Company Director born in February 1958
    Individual (23 offsprings)
    Officer
    2018-11-19 ~ dissolved
    OF - director → CIF 0
  • 3
    More, Gerald Campbell
    Chartered Accountant born in May 1961
    Individual (37 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Macgregor, Stuart Alastair
    Finance Director born in February 1971
    Individual (72 offsprings)
    Officer
    2017-02-27 ~ dissolved
    OF - director → CIF 0
  • 5
    Milne, Stewart
    Company Director born in July 1950
    Individual (52 offsprings)
    Officer
    2017-02-27 ~ dissolved
    OF - director → CIF 0
    Mr Stewart Milne
    Born in July 1950
    Individual (52 offsprings)
    Person with significant control
    2017-02-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Park, Robert Fraser Pearson
    Group Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2019-04-23 ~ dissolved
    OF - director → CIF 0
    Park, Robert Fraser Pearson
    Individual (33 offsprings)
    Officer
    2020-09-03 ~ dissolved
    OF - secretary → CIF 0
  • 7
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, England
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2021-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2017-02-27 ~ 2019-03-31
    OF - director → CIF 0
  • 2
    Redburn, Timothy John
    Accountant born in September 1953
    Individual (13 offsprings)
    Officer
    2017-02-27 ~ 2018-11-20
    OF - director → CIF 0
  • 3
    Martin, Scott Craig
    Individual (7 offsprings)
    Officer
    2017-02-27 ~ 2018-07-12
    OF - secretary → CIF 0
  • 4
    Medine, Michael Sinclair
    Individual
    Officer
    2018-07-12 ~ 2020-09-03
    OF - secretary → CIF 0
  • 5
    Goodfellow, Alex
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2017-02-27 ~ 2021-12-15
    OF - director → CIF 0
parent relation
Company in focus

STEWART MILNE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STEWART MILNE GROUP HOLDINGS LIMITED
    Info
    Registered number SC558821
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen AB32 6JQ
    Private Limited Company incorporated on 2017-02-27 and dissolved on 2024-07-02 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • STEWART MILNE GROUP HOLDINGS LIMITED
    S
    Registered number Sc558821
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.