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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cooper, Martin

    Related profiles found in government register
  • Cooper, Martin
    British chartered accountant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

      IIF 1 IIF 2 IIF 3

    • icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 4

    • icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian, EH12 9DH

      IIF 5

    • icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 6

    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 7
  • Cooper, Martin
    British finance director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6060, Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, United Kingdom

      IIF 8
  • Cooper, Martin
    British n/a born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

      IIF 9
  • Cooper, Martin
    British none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

      IIF 10
  • Copper, Martin
    British chartered accountant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 11
  • Cooper, Martin
    British chartered accountant born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cooper, Martin
    British director born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cowley Business Park, Uxbridge, Middlesex, UB8 2AL, England

      IIF 64
  • Cooper, Martin
    British finance director born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16, Walker Street, Edinburgh, EH3 7LP, Scotland

      IIF 65
  • Cooper, Martin
    British none born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Po Box 17452, 2 Lochside View, Edinburgh, EH12 1LB, United Kingdom

      IIF 66
  • Cooper, Martin
    British finance director born in June 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 67

    • icon of address Miller House, 2 Lochside View, Edingburg Park, Edinburgh, EH12 9DH

      IIF 68

    • icon of address Miller House, 2 Lochside View, Edingburgh Park, Edinburgh, EH12 9DH

      IIF 69
  • Cooper, Martyn David
    British company director born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Martyn David
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 126, Newland Street, Witham, CM8 1BA, England

      IIF 73 IIF 74

    • icon of address 126, Newland Street, Witham, CM8 1BA, United Kingdom

      IIF 75

    • icon of address Office 7, 126 Newland Street, Witham, CM8 1BA, England

      IIF 76 IIF 77
  • Cooper, Martyn David
    British director and company secretary born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 7, 126 Newland Street, Witham, CM8 1BA, England

      IIF 78
  • Cooper, Martyn David
    British sales director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 126 Newland Street, 126 Newland Street, Witham, Essex, CM8 1BA, England

      IIF 79
  • Cooper, Martyn David
    British sales manager born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Pondholton Drive, Witham, Essex, CM8 1QG, England

      IIF 80 IIF 81
  • Cooper, Martyn

    Registered addresses and corresponding companies

    • icon of address Office 7, 126 Newland Street, Witham, CM8 1BA, England

      IIF 82
  • Mr Martyn David Cooper
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    A V R S CONTROL AND AUTOMATION LIMITED - 1994-03-30
    icon of address Avrs Systems Ltd Lonning End, Ponsonby, Seascale, Cumbria, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,975,333 GBP2023-09-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address 126 Newland Street 126 Newland Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    758 GBP2024-03-31
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 79 - Director → ME
  • 3
    icon of address First Floor, 7 Freebournes Court, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    57,243 GBP2021-12-31
    Officer
    icon of calendar 2018-06-22 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PACIFIC SHELF 843 LIMITED - 1999-05-28
    icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 6 - Director → ME
  • 5
    AWG SHELF 9 LIMITED - 2008-11-03
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 42 - Director → ME
  • 6
    GALLIFORD TRY BUILDING LIMITED - 2019-12-24
    GALLIFORD TRY CONSTRUCTION LIMITED - 2014-10-07
    GALLIFORD (U.K.) LIMITED - 2003-04-17
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 38 - Director → ME
  • 7
    DUNWILCO (1280) LIMITED - 2005-11-15
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 14 - Director → ME
  • 8
    PENTLAND LIMITED - 2017-08-08
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 37 - Director → ME
  • 9
    MILLER HPS LIMITED - 2014-10-08
    HEALTHCARE PARTNERSHIP SOLUTIONS LIMITED - 2011-07-07
    CONTINENTAL SHELF 478 LIMITED - 2009-09-11
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 41 - Director → ME
  • 10
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 44 - Director → ME
  • 12
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    THE MILLER GROUP LIMITED - 2016-06-23
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 13 - Director → ME
  • 13
    GT BIDCO LIMITED - 2022-11-28
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-06-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 39 - Director → ME
  • 14
    PACIFIC SHELF 1477 LIMITED - 2008-01-22
    icon of address Morrison House Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 31 - Director → ME
  • 15
    PACIFIC SHELF 1478 LIMITED - 2008-01-22
    icon of address Morrison House Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,117,803 GBP2024-06-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 30 - Director → ME
  • 16
    GW 867 LIMITED - 2005-09-26
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-06-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 36 - Director → ME
  • 17
    icon of address Office 7 126 Newland Street, Witham, Essex, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    883 GBP2024-05-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Office 7 126 Newland Street, Witham, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,532 GBP2024-09-30
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 72 - Director → ME
  • 19
    icon of address Office 7 126 Newland Street, Witham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 20
    icon of address Office 7 126 Newland Street, Witham, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    62,265 GBP2024-03-31
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 71 - Director → ME
  • 21
    icon of address 126 Newland Street, Witham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 75 - Director → ME
  • 22
    VLADAR LIMITED - 2014-07-02
    OAK DRY LINING LIMITED - 2023-01-25
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 43 - Director → ME
  • 23
    icon of address 126 Newland Street, Witham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 73 - Director → ME
  • 24
    icon of address 126 Newland Street, Witham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 74 - Director → ME
  • 25
    icon of address Office 7 126 Newland Street, Witham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 26
    icon of address Office 7 126 Newland Street, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,794 GBP2024-04-30
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 76 - Director → ME
  • 27
    icon of address Office 7 126 Newland Street, Witham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -229,073 GBP2024-06-30
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 77 - Director → ME
    icon of calendar 2019-06-13 ~ now
    IIF 82 - Secretary → ME
  • 28
    EXTRAHELP LIMITED - 1986-08-29
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 40 - Director → ME
Ceased 56
  • 1
    MN NOVA 57 LIMITED - 2012-02-02
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2014-09-25
    IIF 1 - Director → ME
  • 2
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 19 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-08-21
    IIF 4 - Director → ME
  • 3
    GRANITE CONSTRUCTION LIMITED - 1997-02-10
    GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2019-06-30
    IIF 58 - Director → ME
  • 4
    CARY (CIVIL ENGINEERING) LIMITED - 1976-12-31
    icon of address Miller House, Pontefract Road, Normanton, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2019-06-30
    IIF 34 - Director → ME
  • 5
    icon of address Miller House, Pontefract Road, Normanton, Yorkshire
    Voluntary Arrangement Corporate (3 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2019-06-30
    IIF 33 - Director → ME
  • 6
    icon of address 4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-02 ~ 2014-08-20
    IIF 67 - Director → ME
  • 7
    icon of address 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2014-08-20
    IIF 69 - Director → ME
  • 8
    icon of address Unit 8 4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2014-08-20
    IIF 68 - Director → ME
  • 9
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-22 ~ 2019-06-30
    IIF 63 - Director → ME
  • 10
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2019-06-30
    IIF 49 - Director → ME
  • 11
    HART BUILDERS (EDINBURGH) LIMITED. - 2021-06-01
    icon of address 16 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-07 ~ 2021-09-16
    IIF 65 - Director → ME
  • 12
    INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED - 2009-01-23
    GALLIFORD TRY QATAR LIMITED - 2023-05-03
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    IIF 53 - Director → ME
  • 13
    GALLIFORD TRY CONSTRUCTION (UK) LIMITED - 2019-12-23
    MILLER CONSTRUCTION (UK) LIMITED - 2014-10-07
    DUNWILCO (806) LIMITED - 2000-09-25
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2019-06-30
    IIF 23 - Director → ME
  • 14
    AWG SHELF 9 LIMITED - 2008-11-03
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    IIF 62 - Director → ME
  • 15
    MILLER CONSTRUCTION HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1281) LIMITED - 2005-11-15
    icon of address Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-08-29 ~ 2019-06-30
    IIF 17 - Director → ME
  • 16
    GALLIFORD TRY BUILDING LIMITED - 2019-12-24
    GALLIFORD TRY CONSTRUCTION LIMITED - 2014-10-07
    GALLIFORD (U.K.) LIMITED - 2003-04-17
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2019-06-30
    IIF 54 - Director → ME
  • 17
    DUNWILCO (1280) LIMITED - 2005-11-15
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2019-06-30
    IIF 21 - Director → ME
  • 18
    PENTLAND LIMITED - 2017-08-08
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-02 ~ 2019-06-30
    IIF 45 - Director → ME
  • 19
    MILLER HPS LIMITED - 2014-10-08
    HEALTHCARE PARTNERSHIP SOLUTIONS LIMITED - 2011-07-07
    CONTINENTAL SHELF 478 LIMITED - 2009-09-11
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2019-06-30
    IIF 59 - Director → ME
  • 20
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    icon of address 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    IIF 22 - Director → ME
  • 21
    GALLIFORD TRY COMMUNICATIONS (OVERSEAS) LIMITED - 2009-01-23
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    IIF 56 - Director → ME
  • 22
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    IIF 29 - Director → ME
  • 23
    MILLER SUPPLIES LIMITED - 2014-10-07
    CONTINENTAL SHELF 479 LIMITED - 2009-12-09
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2019-06-30
    IIF 60 - Director → ME
  • 24
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2019-06-30
    IIF 64 - Director → ME
  • 25
    MILLER (BARKING & HAVERING) LIMITED - 2014-10-07
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2019-06-30
    IIF 57 - Director → ME
  • 26
    MILLER (BUIDHEANN) LIMITED - 2014-10-06
    DUNWILCO (809) LIMITED - 2000-09-15
    icon of address Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2019-06-30
    IIF 25 - Director → ME
  • 27
    MILLER (LEEDS) LIFT LIMITED - 2014-10-07
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2014-08-29
    IIF 7 - Director → ME
  • 28
    ST. VINCENT STREET (510) LIMITED - 2011-01-14
    MILLER (NORTH HUB) INVESTMENTS LIMITED - 2014-10-06
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2014-08-29
    IIF 11 - Director → ME
  • 29
    MILLER CONSTRUCTION NORTHERN LIMITED - 1986-06-09
    MILLER CONSTRUCTION LIMITED - 2014-10-08
    icon of address Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-08-29 ~ 2019-06-30
    IIF 24 - Director → ME
  • 30
    MILLER ASP LIMITED - 2014-10-07
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-09 ~ 2014-08-22
    IIF 8 - Director → ME
  • 31
    MILLER ASSET 24 LIMITED - 2014-10-08
    icon of address Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-12 ~ 2019-06-30
    IIF 19 - Director → ME
  • 32
    MILLER EMBLEM INVESTMENTS LIMITED - 2014-10-08
    icon of address Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-19 ~ 2019-06-30
    IIF 27 - Director → ME
  • 33
    MILLER INTEGRATED SERVICES LIMITED - 2014-10-08
    icon of address Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-19 ~ 2019-06-30
    IIF 20 - Director → ME
  • 34
    MILLER INVERNESS INVESTMENTS LIMITED - 2014-10-06
    HMS (948) LIMITED - 2013-02-07
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2019-06-30
    IIF 66 - Director → ME
  • 35
    MILLER PPP HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1086) LIMITED - 2003-12-12
    icon of address Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-17 ~ 2019-06-30
    IIF 18 - Director → ME
  • 36
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    THE MILLER GROUP LIMITED - 2016-06-23
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    IIF 16 - Director → ME
  • 37
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2014-09-25
    IIF 9 - Director → ME
    icon of calendar 2014-01-31 ~ 2014-05-29
    IIF 10 - Director → ME
  • 38
    HMS (947) LIMITED - 2013-02-06
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2014-09-25
    IIF 2 - Director → ME
  • 39
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-08-21
    IIF 3 - Director → ME
  • 40
    PACIFIC SHELF 1477 LIMITED - 2008-01-22
    icon of address Morrison House Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    IIF 32 - Director → ME
  • 41
    PACIFIC SHELF 1697 LIMITED - 2012-07-11
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2019-06-30
    IIF 12 - Director → ME
  • 42
    MN NOVA (27) LIMITED - 2008-08-07
    icon of address Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-19 ~ 2011-11-29
    IIF 5 - Director → ME
  • 43
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    IIF 28 - Director → ME
  • 44
    AWG DEVELOPMENTS LIMITED - 2001-07-03
    JACLORDAN (14) LIMITED - 2002-07-10
    JACLORDAN (14) LIMITED - 2001-05-14
    AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    IIF 46 - Director → ME
  • 45
    VLADAR LIMITED - 2014-07-02
    OAK DRY LINING LIMITED - 2023-01-25
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-06-30 ~ 2019-06-30
    IIF 48 - Director → ME
  • 46
    EVER 1655 LIMITED - 2001-12-11
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    IIF 51 - Director → ME
  • 47
    GALLIFORD TRY RENEWABLES SERVICES LIMITED - 2010-08-19
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    IIF 55 - Director → ME
  • 48
    GALLIFORD TRY RENEWABLES LIMITED - 2010-08-19
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    IIF 52 - Director → ME
  • 49
    BANTAGLADE LIMITED - 1984-04-12
    ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02
    icon of address Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-19 ~ 2019-06-30
    IIF 47 - Director → ME
  • 50
    icon of address 126 Newland Street, Witham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-05 ~ 2025-05-13
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 126 Newland Street, Witham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-05 ~ 2025-05-13
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address Office 7 126 Newland Street, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,794 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-04 ~ 2025-05-13
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address Office 7 126 Newland Street, Witham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -229,073 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-08 ~ 2025-05-13
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    INTEGRATED EDUCATIONAL SUPPORT LIMITED - 2003-06-03
    FIRTHPORT LIMITED - 2000-05-02
    icon of address Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-11-19 ~ 2019-06-30
    IIF 26 - Director → ME
  • 55
    TRY BUILD LIMITED - 1999-03-12
    INTERCEDE 261 LIMITED - 1985-06-17
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    IIF 61 - Director → ME
  • 56
    EXTRAHELP LIMITED - 1986-08-29
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ 2019-06-30
    IIF 50 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.