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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Miller, Simon Edward Callum
- British born in September 1952
Miller, Simon Edward Callum
Resident in Scotland
Registered addresses and corresponding companies12 Smithfield Street, London, EC1A 9BD
IIF 1Cleish Castle, Cleish, Kinross Shire, KY13 0LW
IIF 2 IIF 3 IIF 4 (more)(less)Cleish Castle, Cleish, Kinross-shire, KY13 0LW
IIF 2716, Charlotte Square, Edinburgh, EH2 4DF
IIF 28Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
IIF 29 IIF 30Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Thistle House, 21, Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 36Holtwood Gate, Hamstead Marshall, Berkshire, RG20 0JH
IIF 3712, Smithfield Street, London, EC1A 9BD
IIF 3812, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
IIF 39Artemis Investment Management Llp, Cassini House 57-59, St. James's Street, London, England, SW1A 1LD
IIF 40Cassini House, 57 Saint Jamess Street, London, SW1A 1LD
IIF 41Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
IIF 42Prospero House, 241 Borough High Street, London, SE1 1GA
IIF 43 IIF 44Kempthorne House, Park Avenue, Oswestry, Shropshire, SY11 1AY
IIF 45
- British company director born in September 1952
Miller, Simon Edward Callum
Resident in Scotland
Registered addresses and corresponding companiesPacific Quay, 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
IIF 46
- British director born in September 1952
Miller, Simon Edward Callum
Resident in Scotland
Registered addresses and corresponding companies20/21, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 47
- born in September 1952
Miller, Simon Edward Callum
Resident in Scotland
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Uk
IIF 48
- British born in September 1952Registered addresses and corresponding companies
Miller, Simon Edward Callum
Pond House, Brasted Chart, Westerham, Kent, TN16 1LR
IIF 49
- British born in September 1952
Mr Simon Edward Callum Miller
Resident in Scotland
Registered addresses and corresponding companies2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
48
- 1ADAM & COMPANY GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
- 2018-02-13 SC10247025 St. Andrew Square, EdinburghDissolved Corporate (58 parents, 3 offsprings)Officer1992-11-23 ~ 2010-02-28IIF 10 - Director → ME - 2ADAM IMG LIMITED - 1987-01-2140 Princes Street, Edinburgh, ScotlandDissolved Corporate (60 parents, 1 offspring)Officer2009-09-28 ~ 2010-02-28IIF 27 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-29
Dissolved on 2026-02-26PICCADILLY GROWTH TRADING LIMITED
- 2004-01-15 03759568BETBURST LIMITED - 1999-06-141 More London Place, LondonDissolved Corporate (24 parents)Officer2003-07-14 ~ 2014-10-02IIF 41 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04
Due to be dissolved on 2019-10-09FIRST STATE INVESTMENTS AIM VCT PLC
- 2007-07-02 SC278722Rsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (13 parents)Officer2005-01-24 ~ 2013-06-24IIF 36 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-14
Commencement of winding up on 2024-11-29PICCADILLY GROWTH TRUST PLC
- 2003-08-29 00253644MKJ INVESTMENT COMPANY LIMITED - 1998-10-07M.K.J.TRUST LIMITED - 1990-08-211 More London Place, LondonLiquidation Corporate (34 parents, 1 offspring)Officer2003-07-14 ~ 2014-10-02IIF 40 - Director → ME - 6BLACKROCK AMERICAN INCOME TRUST PLC - now
BLACKROCK NORTH AMERICAN INCOME TRUST PLC
- 2021-07-30 0819649312 Throgmorton Avenue, LondonActive Corporate (11 parents)Officer2012-09-07 ~ 2022-10-30IIF 39 - Director → ME - 7
BONHAMS SCOTLAND LIMITED
SC22837622 Queen St, EdinburghActive Corporate (21 parents)Officer2002-03-01 ~ 2007-09-28IIF 6 - Director → ME - 8BONHAMS NEW BOND STREET LIMITED - 2007-11-14Montpelier Galleries, Montpelier Street, LondonActive Corporate (67 parents)Officer2008-04-08 ~ 2009-01-14IIF 7 - Director → ME
- 9BREWIN DOLPHIN HOLDINGS LIMITED - now
BREWIN DOLPHIN HOLDINGS PLC
- 2022-10-20 02685806EFFECTDART LIMITED - 1992-04-29100 Bishopsgate, London, EnglandActive Corporate (57 parents, 17 offsprings)Officer2005-10-27 ~ 2021-02-05IIF 38 - Director → ME - 10BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28BREWIN DOLPHIN & CO LTD - 1993-04-30100 Bishopsgate, London, EnglandActive Corporate (77 parents, 30 offsprings)Officer2013-01-31 ~ 2021-02-05IIF 1 - Director → ME
- 11
- 12PIMCO 2510 LIMITED - 2006-10-17Orion House, 10 Walton Industrial Estate, Stone, StaffsActive Corporate (25 parents, 1 offspring)Officer2008-01-31 ~ 2009-07-21IIF 17 - Director → ME
- 13DMWS 965 LIMITED - 2012-03-292nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-04-23 ~ 2014-04-09IIF 29 - Director → ME
- 14DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16M M & S (2553) LIMITED - 1999-07-21Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (24 parents, 1 offspring)Officer1999-09-02 ~ 2014-04-09IIF 33 - Director → ME
- 15
- 162nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2001-02-21 ~ 2013-12-17IIF 34 - Director → ME
- 17
DUNEDIN VENTURES LIMITED
- 1996-10-14 SC082727BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-102nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, ScotlandDissolved Corporate (33 parents, 4 offsprings)Officer1994-09-05 ~ 2014-04-09IIF 32 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-06MELVILLE STREET INVESTMENTS PLC - 1994-07-28MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, AberdeenLiquidation Corporate (26 parents, 4 offsprings)Officer1999-03-18 ~ 2011-05-16IIF 21 - Director → ME - 192nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2001-02-23 ~ 2014-04-09IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-01IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
DUNEDIN LLP
SO302262C/o Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (15 parents, 40 offsprings)Officer2012-04-30 ~ 2017-03-31IIF 48 - LLP Member → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-23
Dissolved on 2024-10-23DMWS 966 LIMITED - 2012-03-292nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved Corporate (7 parents, 13 offsprings)Officer2012-04-23 ~ 2014-04-29IIF 30 - Director → ME - 22DMWSL 526 LIMITED - 2006-12-14Prospero House, 241 Borough High Street, LondonDissolved Corporate (12 parents)Officer2010-04-29 ~ 2012-11-29IIF 44 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-07
Dissolved on 2020-04-11DMWSL 515 LIMITED - 2006-07-1125 Farringdon Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2010-04-29 ~ 2012-11-29IIF 43 - Director → ME - 24EXPERIAN BUSINESS STRATEGIES UNLIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2011-10-27EXPERIAN BUSINESS STRATEGIES LIMITED - 2009-03-13EXPERIAN BUSINESS STRATEGIES (LONDON) LIMITED - 2003-01-23BUSINESS STRATEGIES (LONDON) LIMITED
- 2002-12-12 02225244GEARCRAFT DESIGNS LIMITED
- 1988-04-19 02225244Landmark House Ng2 Business Park, Experian Way, NottinghamDissolved Corporate (22 parents)Officer(before 1991-09-30) ~ 1998-09-23IIF 18 - Director → ME - 25GOSHAWK INSURANCE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-08-05
Commencement of winding up on 2021-09-02GOSHAWK INSURANCE HOLDINGS PLC
- 2008-12-02 02517324MINMAR (127) LIMITED - 1990-08-01Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (35 parents)Officer1996-11-18 ~ 2005-11-18IIF 24 - Director → ME - 2659 George Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2009-04-29 ~ dissolvedIIF 22 - Director → ME
- 27GUARDIAN IT - now
GUARDIAN IT PLC
- 2003-03-18 03487754Suite 4 7th Floor, 50 Broadway, London, EnglandActive Corporate (30 parents, 4 offsprings)Officer1999-10-11 ~ 2002-07-18IIF 11 - Director → ME - 28
- 29Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-12-14
Commencement of winding up on 2022-12-19JPMORGAN FLEMING ELECT PLC
- 2006-02-02 03845060JPMORGAN FLEMING MANAGED GROWTH PLC
- 2004-01-14 03845060FLEMING MANAGED GROWTH PLC - 2002-12-05THE FLEMING MANAGED GROWTH PLC - 1999-09-21Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (24 parents)Officer2004-01-14 ~ 2012-12-13IIF 42 - Director → ME - 30
- 31
LT. DOUGIE DALZELL MC MEMORIAL TRUST
07428576Third Floor, 24 Chiswell Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2010-11-03 ~ 2014-11-17IIF 37 - Director → ME - 32
- 33MINERAL SECURITIES (UK) LIMITED - nowSCARBOROUGH MINERALS PLC - 2008-08-29MINERAL SECURITIES (UK) PLC - 2008-08-29
GREENWICH RESOURCES PLC
- 2006-04-18 01862971Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (32 parents)Officer(before 1991-03-31) ~ 1992-09-30IIF 49 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-25
Dissolved on 2011-01-12NEW OPPORTUNITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 2002-06-1030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2002-08-23 ~ 2005-12-21IIF 14 - Director → ME - 35PRACTICE PLAN HOLDINGS 2007 LIMITED - nowCambrian Works, Gobowen Road, Oswestry, ShropshireActive Corporate (20 parents, 1 offspring)Officer2007-06-06 ~ 2009-09-18IIF 25 - Director → ME
- 36Cambrian Works, Gobowen Road, Oswestry, ShropshireActive Corporate (23 parents, 4 offsprings)Officer2009-09-18 ~ 2011-01-27IIF 45 - Director → ME
- 37
- 38
SAFETYNET LIMITED
01934269Unit B Heathrow Corporate Park, Green Lane, Hounslow, MiddlesexDissolved Corporate (33 parents, 1 offspring)Officer(before 1992-01-11) ~ 1999-02-12IIF 15 - Director → ME - 39SHIELDTECH PLC - nowInsolvency (Case 1) In administration
Administration started on 2010-10-20
Administration ended on 2011-04-20BASE GROUP PLC - 2007-07-13DIGITAL SPORT PLC - 2002-06-27FERRUM HOLDINGS PLC
- 2000-11-29 01423125FLOYD ENERGY PLC
- 1989-11-24 01423125FLOYD OIL PARTICIPATIONS PUBLIC LIMITED COMPANY
- 1988-05-16 01423125First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (35 parents)Officer(before 1992-05-03) ~ 1995-07-05IIF 5 - Director → ME - 40
- 41
ST. LEONARDS SCHOOL
SC016693St Leonards School, South Street, St Andrews, FifeActive Corporate (91 parents)Officer1998-10-22 ~ 2000-10-16IIF 9 - Director → ME - 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2013-04-103 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (15 parents)Officer2001-07-06 ~ 2003-06-30IIF 13 - Director → ME - 43
- 44THE NATIONAL YOUTH ORCHESTRAS OF SCOTLAND LIMITED - now
NATIONAL YOUTH ORCHESTRA OF SCOTLAND LIMITED (THE)
- 2000-06-26 SC066497141 Office 240 The Briggait, Bridgegate, Glasgow, ScotlandActive Corporate (68 parents)Officer1994-02-25 ~ 1997-02-28IIF 23 - Director → ME - 45THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - now
ADAM & COMPANY PUBLIC LIMITED COMPANY
- 2018-04-29 SC08302636 St. Andrew Square, Edinburgh, ScotlandActive Corporate (85 parents, 3 offsprings)Officer1992-11-23 ~ 2010-02-28IIF 8 - Director → ME - 46THORBURN HOLDINGS PLC - 1996-02-02THORBURN PLC - 1992-01-01TASC (HOLDINGS) PLC - 1990-03-02OPFER LIMITED - 1984-05-112nd Floor 177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (33 parents)Officer1996-04-23 ~ 1999-01-29IIF 20 - Director → ME
- 47
WEMYSS DEVELOPMENT COMPANY LTD. THE
SC0036264 Melville Crescent, Edinburgh, MidlothianActive Corporate (29 parents, 1 offspring)Officer2007-01-15 ~ 2008-04-16IIF 3 - Director → ME - 48WESTCITY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-08
Dissolved on 2021-06-20WESTCITY PLC - 2010-03-26EMESS LIGHTING PUBLIC LIMITED COMPANY - 1987-10-26ERA RING MILL LIMITED - 1980-12-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (23 parents, 3 offsprings)Officer1998-01-02 ~ 2000-09-26IIF 12 - Director → ME
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