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

Miller, Simon Edward Callum

    Related profiles found in government register
  • Miller, Simon Edward Callum
    born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Uk

      IIF 1
  • Miller, Simon Edward Callum
    British chairman born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Smithfield Street, London, EC1A 9BD

      IIF 2

    • Cleish Castle, Cleish, Kinross Shire, KY13 0LW

      IIF 3
  • Miller, Simon Edward Callum
    British chairman/company director born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cleish Castle, Cleish, Kinross Shire, KY13 0LW

      IIF 4
  • Miller, Simon Edward Callum
    British co director born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 5
  • Miller, Simon Edward Callum
    British company director born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Miller, Simon Edward Callum
    British director born in September 1952

    Registered addresses and corresponding companies

    • Pond House, Brasted Chart, Westerham, Kent, TN16 1LR

      IIF 36
  • Miller, Simon Edward Callum
    British director born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cleish Castle, Cleish, Kinross Shire, KY13 0LW

      IIF 37 IIF 38

    • Cleish Castle, Cleish, Kinross-shire, KY13 0LW

      IIF 39

    • 20/21, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 40

    • Thistle House, 21, Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 41

    • Kempthorne House, Park Avenue, Oswestry, Shropshire, SY11 1AY

      IIF 42
  • Miller, Simon Edward Callum
    British lawyer born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cleish Castle, Cleish, Kinross Shire, KY13 0LW

      IIF 43 IIF 44
  • Miller, Simon Edward Callum
    British non executive chairman born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cleish Castle, Cleish, Kinross Shire, KY13 0LW

      IIF 45
  • Mr Simon Edward Callum Miller
    British born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 1
  • 1
    SCOBAN PLC - 2014-06-18
    20/21 Charlotte Square, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2020-05-26 ~ now
    IIF 40 - director → ME
Ceased 44
  • 1
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
    25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1992-11-23 ~ 2010-02-28
    IIF 44 - director → ME
  • 2
    ADAM IMG LIMITED - 1987-01-21
    40 Princes Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2009-09-28 ~ 2010-02-28
    IIF 39 - director → ME
  • 3
    PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
    BETBURST LIMITED - 1999-06-14
    1 More London Place, London
    Corporate (6 parents)
    Officer
    2003-07-14 ~ 2014-10-02
    IIF 32 - director → ME
  • 4
    NOBLE AIM VCT PLC - 2010-07-06
    FIRST STATE INVESTMENTS AIM VCT PLC - 2007-07-02
    Rsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-01-24 ~ 2013-06-24
    IIF 41 - director → ME
  • 5
    PICCADILLY GROWTH TRUST PLC - 2003-08-29
    MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
    M.K.J.TRUST LIMITED - 1990-08-21
    1 More London Place, London
    Corporate (6 parents)
    Officer
    2003-07-14 ~ 2014-10-02
    IIF 31 - director → ME
  • 6
    BLACKROCK SUSTAINABLE AMERICAN INCOME TRUST PLC - 2024-11-13
    BLACKROCK NORTH AMERICAN INCOME TRUST PLC - 2021-07-30
    12 Throgmorton Avenue, London
    Corporate (4 parents)
    Officer
    2012-09-07 ~ 2022-10-30
    IIF 30 - director → ME
  • 7
    22 Queen St, Edinburgh
    Corporate (3 parents)
    Officer
    2002-03-01 ~ 2007-09-28
    IIF 38 - director → ME
  • 8
    BONHAMS NEW BOND STREET LIMITED - 2007-11-14
    Montpelier Galleries, Montpelier Street, London
    Corporate (3 parents)
    Officer
    2008-04-08 ~ 2009-01-14
    IIF 8 - director → ME
  • 9
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    EFFECTDART LIMITED - 1992-04-29
    12 Smithfield Street, London
    Corporate (6 parents, 17 offsprings)
    Officer
    2005-10-27 ~ 2021-02-05
    IIF 29 - director → ME
  • 10
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12 Smithfield Street, London
    Corporate (9 parents, 16 offsprings)
    Officer
    2013-01-31 ~ 2021-02-05
    IIF 2 - director → ME
  • 11
    HOWDEN SCOTLAND LIMITED - 2023-09-28
    BRUCE STEVENSON LIMITED - 2023-07-06
    76 Coburg Street, Edinburgh
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-09-10 ~ 2015-06-30
    IIF 45 - director → ME
  • 12
    PIMCO 2510 LIMITED - 2006-10-17
    Orion House, 10 Walton Industrial Estate, Stone, Staffs
    Corporate (6 parents)
    Officer
    2008-01-31 ~ 2009-07-21
    IIF 3 - director → ME
  • 13
    DMWS 965 LIMITED - 2012-03-29
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2014-04-09
    IIF 21 - director → ME
  • 14
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-09-02 ~ 2014-04-09
    IIF 24 - director → ME
  • 15
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-06-20 ~ 2014-04-09
    IIF 26 - director → ME
  • 16
    LOTHIAN FIFTY (755) LIMITED - 2001-02-21
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2013-12-17
    IIF 25 - director → ME
  • 17
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    1994-09-05 ~ 2014-04-09
    IIF 23 - director → ME
  • 18
    MELVILLE STREET INVESTMENTS PLC - 1994-07-28
    MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
    C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
    Corporate (1 offspring)
    Officer
    1999-03-18 ~ 2011-05-16
    IIF 15 - director → ME
  • 19
    LOTHIAN FIFTY (763) LIMITED - 2001-02-23
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2001-02-23 ~ 2014-04-09
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-01
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    2012-04-30 ~ 2017-03-31
    IIF 1 - llp-member → ME
  • 21
    DMWS 966 LIMITED - 2012-03-29
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2012-04-23 ~ 2014-04-29
    IIF 22 - director → ME
  • 22
    DMWSL 526 LIMITED - 2006-12-14
    Prospero House, 241 Borough High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-04-29 ~ 2012-11-29
    IIF 35 - director → ME
  • 23
    DMWSL 515 LIMITED - 2006-07-11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-29 ~ 2012-11-29
    IIF 34 - director → ME
  • 24
    GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
    MINMAR (127) LIMITED - 1990-08-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (5 parents)
    Officer
    1996-11-18 ~ 2005-11-18
    IIF 17 - director → ME
  • 25
    GUARDIAN IT PLC - 2003-03-18
    Suite 4 7th Floor, 50 Broadway, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-10-11 ~ 2002-07-18
    IIF 10 - director → ME
  • 26
    SCOBAN PLC - 2014-06-18
    20/21 Charlotte Square, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2010-10-12 ~ 2013-11-13
    IIF 20 - director → ME
  • 27
    JPMORGAN FLEMING ELECT PLC - 2006-02-02
    JPMORGAN FLEMING MANAGED GROWTH PLC - 2004-01-14
    FLEMING MANAGED GROWTH PLC - 2002-12-05
    THE FLEMING MANAGED GROWTH PLC - 1999-09-21
    Kings Orchard, 1 Queen Street, Bristol
    Corporate (1 parent)
    Officer
    2004-01-14 ~ 2012-12-13
    IIF 33 - director → ME
  • 28
    WHITELEY READ LIMITED - 1995-09-30
    C/o Whiteley Read Ltd, Fenton Road, Rotherham, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-07-31
    IIF 19 - director → ME
  • 29
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-03 ~ 2014-11-17
    IIF 28 - director → ME
  • 30
    ANDSTRAT (NO.124) LIMITED - 2001-02-08
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2002-09-20 ~ 2003-12-05
    IIF 13 - director → ME
  • 31
    MINERAL SECURITIES (UK) PLC - 2008-08-29
    SCARBOROUGH MINERALS PLC - 2008-08-29
    GREENWICH RESOURCES PLC - 2006-04-18
    JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 36 - director → ME
  • 32
    PRACTICE PLAN HOLDINGS LIMITED - 2009-09-30
    INHOCO 3372 LIMITED - 2007-06-15
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2009-09-18
    IIF 18 - director → ME
  • 33
    INHOCO 3508 LIMITED - 2009-09-30
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-09-18 ~ 2011-01-27
    IIF 42 - director → ME
  • 34
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-02-03 ~ 1999-06-07
    IIF 7 - director → ME
  • 35
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1999-02-12
    IIF 4 - director → ME
  • 36
    SIGMA CAPITAL GROUP PLC - 2021-10-06
    SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-03-27 ~ 2004-12-31
    IIF 37 - director → ME
  • 37
    St Leonards School, South Street, St Andrews, Fife
    Corporate (14 parents)
    Officer
    1998-10-22 ~ 2000-10-16
    IIF 9 - director → ME
  • 38
    STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2001-07-06 ~ 2003-06-30
    IIF 12 - director → ME
  • 39
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-12-02 ~ 2024-12-11
    IIF 27 - director → ME
  • 40
    NATIONAL YOUTH ORCHESTRA OF SCOTLAND LIMITED (THE) - 2000-06-26
    141 Office 240 The Briggait, Bridgegate, Glasgow, Scotland
    Corporate (10 parents)
    Equity (Company account)
    935,887 GBP2022-03-31
    Officer
    1994-02-25 ~ 1997-02-28
    IIF 16 - director → ME
  • 41
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Corporate (15 parents, 1 offspring)
    Officer
    1992-11-23 ~ 2010-02-28
    IIF 43 - director → ME
  • 42
    THORBURN HOLDINGS PLC - 1996-02-02
    THORBURN PLC - 1992-01-01
    TASC (HOLDINGS) PLC - 1990-03-02
    OPFER LIMITED - 1984-05-11
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    1996-04-23 ~ 1999-01-29
    IIF 14 - director → ME
  • 43
    4 Melville Crescent, Edinburgh, Midlothian
    Corporate (12 parents)
    Officer
    2007-01-15 ~ 2008-04-16
    IIF 6 - director → ME
  • 44
    WESTCITY PLC - 2010-03-26
    EMESS PLC - 2006-07-27
    EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26
    ERA RING MILL LIMITED - 1980-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-01-02 ~ 2000-09-26
    IIF 11 - director → ME

qrcode

Privacy policy

© 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.