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

Lynes, Stewart Alan

    Related profiles found in government register
  • Lynes, Stewart Alan
    British chief executive officer born in July 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, St. Colme Street, Edinburgh, Midlothian, EH3 6AD

      IIF 1
    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

      IIF 2
  • Lynes, Stewart Alan
    British chief operating officer born in July 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

      IIF 3
    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 4
  • Lynes, Stewart Alan
    British director born in July 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Miller, 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

      IIF 5
  • Lynes, Stewart Alan
    British divisional managing director born in July 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, England

      IIF 6
  • Lynes, Stewart Alan
    British managing director - scotland born in July 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, England

      IIF 7
    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 8
  • Lynes, Stewart Alan
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom

      IIF 9
  • Lynes, Stewart Alan
    British managing director- scotlan born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 10
  • Mr Stewart Alan Lynes
    British born in July 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 8
  • 1
    6 St. Colme Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Officer
    2022-12-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    CASTLE UK FINCO PLC - 2022-12-21
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 5 - director → ME
  • 3
    MILLER HOMES GROUP HOLDINGS PLC - 2022-04-20
    MARILYN BIDCO PLC - 2017-09-05
    2 Centro Place, Pride Park, Derby, Derbyshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 6 - director → ME
  • 4
    MILLER (BP) LIMITED - 2023-01-12
    MILLER HOMES GROUP LIMITED - 2022-09-14
    MARILYN TOPCO LIMITED - 2018-02-20
    2 Centro Place, Pride Park, Derby, Derbyshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 7 - director → ME
  • 5
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (4 parents, 54 offsprings)
    Officer
    2016-02-09 ~ now
    IIF 8 - director → ME
  • 6
    DUNWILCO (1088) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (4 parents, 184 offsprings)
    Officer
    2019-11-01 ~ now
    IIF 4 - director → ME
  • 7
    MACROCOM (1020) LIMITED - 2010-12-14
    Kent House, 14-17 Market Place, London
    Corporate (7 parents)
    Officer
    2013-09-09 ~ now
    IIF 2 - director → ME
  • 8
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    HOMES FOR SCOTLAND LTD. - 2004-05-13
    SHBA LIMITED - 2003-09-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (20 parents)
    Equity (Company account)
    743,251 GBP2023-12-31
    Officer
    2014-05-16 ~ 2022-12-01
    IIF 9 - director → ME
  • 2
    DUNWILCO (1088) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (4 parents, 184 offsprings)
    Officer
    2013-12-02 ~ 2016-08-03
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.