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

Kelly, Miranda Anne

child relation
Offspring entities and appointments
Active 20
  • 1
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-06 ~ dissolved
    IIF 55 - director → ME
  • 2
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-06 ~ dissolved
    IIF 63 - director → ME
  • 3
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 15 - director → ME
  • 4
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-18 ~ dissolved
    IIF 10 - director → ME
  • 5
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-02-22 ~ dissolved
    IIF 40 - director → ME
  • 6
    Flat 5 6 Mains Avenue, Giffnock, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    455,892 GBP2023-11-30
    Officer
    2020-03-01 ~ now
    IIF 8 - director → ME
  • 7
    NC (CITY AND HOME) LIMITED - 1996-06-28
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 67 - director → ME
  • 8
    NC (CLYDE) LIMITED - 1996-06-28
    NC (NOM 2) LIMITED - 1996-06-17
    NC (NOMAD) LIMITED - 1995-09-07
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 29 - director → ME
  • 9
    NC (NORCITY 2) LIMITED - 1996-06-28
    NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-04
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 27 - director → ME
  • 10
    OLDBURGH LIMITED - 1997-09-23
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 37 - director → ME
  • 11
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 73 - director → ME
  • 12
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-11 ~ dissolved
    IIF 39 - director → ME
  • 13
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-30 ~ dissolved
    IIF 17 - director → ME
  • 14
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-13 ~ dissolved
    IIF 61 - director → ME
  • 15
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-16 ~ dissolved
    IIF 43 - director → ME
  • 16
    SOCC 21 LIMITED - 2001-10-19
    The Residential Suite, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 33 - director → ME
  • 17
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,923,863 GBP2024-03-31
    Officer
    2017-06-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Terrace Hill Group Plc, The Residential Suite No.1, Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 12 - director → ME
  • 19
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 38 - director → ME
  • 20
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ dissolved
    IIF 26 - director → ME
Ceased 50
  • 1
    Baxter Lambert, 120 High Street, London
    Corporate (4 parents)
    Officer
    2006-07-31 ~ 2012-03-07
    IIF 59 - director → ME
  • 2
    A. KENNETH & SONS LIMITED - 2004-07-08
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved corporate (5 parents)
    Officer
    2004-07-02 ~ 2013-06-30
    IIF 47 - director → ME
  • 3
    TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved corporate (5 parents)
    Officer
    2005-07-28 ~ 2013-06-30
    IIF 56 - director → ME
  • 4
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2004-07-02 ~ 2013-06-30
    IIF 71 - director → ME
  • 5
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ 2013-06-28
    IIF 32 - director → ME
  • 6
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-12-10 ~ 2013-06-28
    IIF 25 - director → ME
  • 7
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ 2013-06-28
    IIF 13 - director → ME
  • 8
    C/o 55 Roundle Avenue, Felpham, Bognor Regis, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-04-04 ~ 2002-10-22
    IIF 18 - director → ME
  • 9
    URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
    TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents)
    Officer
    2010-02-26 ~ 2013-06-28
    IIF 14 - director → ME
  • 10
    CLANSMAN HOMES LIMITED - 2015-08-26
    TERRACE HILL HOMES LIMITED - 2007-06-26
    TAY HOMES (GLASGOW) LIMITED - 2006-10-26
    TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2005-06-20 ~ 2013-06-28
    IIF 74 - director → ME
    2003-10-30 ~ 2005-04-20
    IIF 54 - director → ME
  • 11
    TERRACE HILL (PATNA) LIMITED - 2015-05-28
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2006-07-11 ~ 2013-06-28
    IIF 51 - director → ME
  • 12
    URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
    TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents)
    Officer
    2004-08-31 ~ 2013-06-28
    IIF 68 - director → ME
  • 13
    URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
    TERRACE HILL (SHOTTS) LIMITED - 2015-11-19
    TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents)
    Officer
    2004-11-04 ~ 2013-06-28
    IIF 72 - director → ME
  • 14
    URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
    TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents)
    Officer
    2005-12-22 ~ 2013-06-28
    IIF 57 - director → ME
  • 15
    URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
    TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
    TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2013-06-28
    IIF 24 - director → ME
  • 16
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2001-04-04 ~ 2001-05-18
    IIF 58 - director → ME
  • 17
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-11-28 ~ 2013-06-28
    IIF 70 - director → ME
  • 18
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-27 ~ 2008-07-31
    IIF 3 - secretary → ME
  • 19
    NEWS ON THE BLOCK PLC - 2008-07-14
    20-22 Wenlock Road, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    -85,306 GBP2023-09-30
    Officer
    2000-09-18 ~ 2001-09-10
    IIF 49 - director → ME
  • 20
    6 Oley Meadows, Consett, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2000-06-30 ~ 2012-12-11
    IIF 66 - director → ME
  • 21
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2013-02-14
    IIF 11 - director → ME
  • 22
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-06 ~ 2013-06-28
    IIF 19 - director → ME
  • 23
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-02-02 ~ 2013-06-28
    IIF 36 - director → ME
  • 24
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-07-18 ~ 2013-06-28
    IIF 30 - director → ME
  • 25
    FIBRERUSK LIMITED - 1999-02-10
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-05-31 ~ 2013-06-28
    IIF 34 - director → ME
  • 26
    Norwood Road, 3 Vance Business Park, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-12-31
    Officer
    2003-07-24 ~ 2012-10-19
    IIF 44 - director → ME
  • 27
    SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2013-06-28
    IIF 46 - director → ME
    2005-06-07 ~ 2011-08-22
    IIF 4 - secretary → ME
  • 28
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-09-02 ~ 2013-06-28
    IIF 41 - director → ME
  • 29
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-05-25 ~ 2013-06-28
    IIF 53 - director → ME
  • 30
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-05 ~ 2013-06-28
    IIF 60 - director → ME
  • 31
    C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-03-23 ~ 2013-06-28
    IIF 77 - director → ME
  • 32
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2006-07-31 ~ 2011-03-21
    IIF 62 - director → ME
  • 33
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-04 ~ 2013-06-28
    IIF 31 - director → ME
  • 34
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ 2013-06-28
    IIF 21 - director → ME
  • 35
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-01-19 ~ 2013-06-28
    IIF 64 - director → ME
    2006-01-19 ~ 2011-08-22
    IIF 5 - secretary → ME
  • 36
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2000-09-14 ~ 2013-06-28
    IIF 45 - director → ME
  • 37
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    2000-02-16 ~ 2013-06-28
    IIF 22 - director → ME
  • 38
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-23 ~ 2013-06-28
    IIF 75 - director → ME
  • 39
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-23 ~ 2013-06-28
    IIF 76 - director → ME
  • 40
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-06-13 ~ 2013-06-28
    IIF 42 - director → ME
    1999-08-25 ~ 2002-02-20
    IIF 35 - director → ME
  • 41
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-02-19 ~ 2013-06-28
    IIF 20 - director → ME
    1999-07-28 ~ 2011-08-22
    IIF 2 - secretary → ME
  • 42
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Corporate (4 parents)
    Officer
    2010-08-10 ~ 2013-06-28
    IIF 16 - director → ME
  • 43
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-10-11 ~ 2013-06-28
    IIF 28 - director → ME
    2005-10-11 ~ 2011-08-22
    IIF 1 - secretary → ME
  • 44
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-10-06 ~ 2013-06-28
    IIF 65 - director → ME
  • 45
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Corporate (4 parents)
    Officer
    2003-12-08 ~ 2013-06-28
    IIF 23 - director → ME
  • 46
    TERRACE HILL HOMES LIMITED - 2015-11-19
    CLANSMAN HOMES LTD. - 2007-06-26
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-05-24 ~ 2013-06-28
    IIF 50 - director → ME
  • 47
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2000-02-16 ~ 2000-07-14
    IIF 69 - director → ME
  • 48
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Officer
    1999-10-20 ~ 2006-02-06
    IIF 52 - director → ME
    1999-08-25 ~ 2011-08-22
    IIF 6 - secretary → ME
  • 49
    PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-30 ~ 2013-06-28
    IIF 48 - director → ME
  • 50
    VALUE AND INCOME TRUST PLC - 2021-01-22
    STEWART ENTERPRISE INVESTMENT COMPANY P.L.C. - 1986-08-22
    Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2020-09-03 ~ 2020-09-03
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.