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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

Kelly, Miranda Anne

child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-06 ~ dissolved
    IIF 49 - Director → ME
  • 2
    icon of address Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-06 ~ dissolved
    IIF 57 - Director → ME
  • 3
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    icon of address No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-18 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address 24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-22 ~ dissolved
    IIF 34 - Director → ME
  • 6
    icon of address Flat 5 6 Mains Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    455,892 GBP2023-11-30
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 2 - Director → ME
  • 7
    NC (CITY AND HOME) LIMITED - 1996-06-28
    icon of address 24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 8
    NC (CLYDE) LIMITED - 1996-06-28
    NC (NOM 2) LIMITED - 1996-06-17
    NC (NOMAD) LIMITED - 1995-09-07
    icon of address 24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-14 ~ dissolved
    IIF 23 - Director → ME
  • 9
    NC (NORCITY 2) LIMITED - 1996-06-28
    NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-04
    icon of address 24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-14 ~ dissolved
    IIF 21 - Director → ME
  • 10
    OLDBURGH LIMITED - 1997-09-23
    icon of address 24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-14 ~ dissolved
    IIF 31 - Director → ME
  • 11
    icon of address 24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ dissolved
    IIF 67 - Director → ME
  • 12
    icon of address Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-11 ~ dissolved
    IIF 33 - Director → ME
  • 13
    icon of address 24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-30 ~ dissolved
    IIF 11 - Director → ME
  • 14
    icon of address 24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-13 ~ dissolved
    IIF 55 - Director → ME
  • 15
    icon of address Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-16 ~ dissolved
    IIF 37 - Director → ME
  • 16
    SOCC 21 LIMITED - 2001-10-19
    icon of address The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ dissolved
    IIF 27 - Director → ME
  • 17
    icon of address 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,923,863 GBP2024-03-31
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Terrace Hill Group Plc, The Residential Suite No.1, Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    IIF 6 - Director → ME
  • 19
    DEEDSHAKE LIMITED - 1987-07-08
    icon of address 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-29 ~ dissolved
    IIF 32 - Director → ME
  • 20
    icon of address 24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-08 ~ dissolved
    IIF 20 - Director → ME
Ceased 50
  • 1
    icon of address Baxter Lambert, 120 High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    icon of calendar 2006-07-31 ~ 2012-03-07
    IIF 53 - Director → ME
  • 2
    A. KENNETH & SONS LIMITED - 2004-07-08
    icon of address Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2013-06-30
    IIF 41 - Director → ME
  • 3
    TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
    icon of address Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2013-06-30
    IIF 50 - Director → ME
  • 4
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    icon of address Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2013-06-30
    IIF 65 - Director → ME
  • 5
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2013-06-28
    IIF 26 - Director → ME
  • 6
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2013-06-28
    IIF 19 - Director → ME
  • 7
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2013-06-28
    IIF 7 - Director → ME
  • 8
    icon of address C/o 55 Roundle Avenue, Felpham, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2001-04-04 ~ 2002-10-22
    IIF 12 - Director → ME
  • 9
    URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
    TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2013-06-28
    IIF 8 - 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
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2013-06-28
    IIF 68 - Director → ME
    icon of calendar 2003-10-30 ~ 2005-04-20
    IIF 48 - Director → ME
  • 11
    TERRACE HILL (PATNA) LIMITED - 2015-05-28
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2013-06-28
    IIF 45 - Director → ME
  • 12
    URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
    TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2013-06-28
    IIF 62 - 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
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-11-04 ~ 2013-06-28
    IIF 66 - Director → ME
  • 14
    URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
    TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2013-06-28
    IIF 51 - 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
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2013-06-28
    IIF 18 - Director → ME
  • 16
    icon of address Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-04 ~ 2001-05-18
    IIF 52 - Director → ME
  • 17
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2013-06-28
    IIF 64 - Director → ME
  • 18
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    icon of address No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2008-07-31
    IIF 75 - Secretary → ME
  • 19
    NEWS ON THE BLOCK PLC - 2008-07-14
    icon of address 20-22 Wenlock Road, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,306 GBP2024-09-30
    Officer
    icon of calendar 2000-09-18 ~ 2001-09-10
    IIF 43 - Director → ME
  • 20
    icon of address 6 Oley Meadows, Consett, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2000-06-30 ~ 2012-12-11
    IIF 60 - Director → ME
  • 21
    icon of address 24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2013-02-14
    IIF 5 - Director → ME
  • 22
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-06 ~ 2013-06-28
    IIF 13 - Director → ME
  • 23
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2013-06-28
    IIF 30 - Director → ME
  • 24
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-18 ~ 2013-06-28
    IIF 24 - Director → ME
  • 25
    FIBRERUSK LIMITED - 1999-02-10
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-31 ~ 2013-06-28
    IIF 28 - Director → ME
  • 26
    icon of address Norwood Road, 3 Vance Business Park, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-12-31
    Officer
    icon of calendar 2003-07-24 ~ 2012-10-19
    IIF 38 - Director → ME
  • 27
    SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-07 ~ 2013-06-28
    IIF 40 - Director → ME
    icon of calendar 2005-06-07 ~ 2011-08-22
    IIF 76 - Secretary → ME
  • 28
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2013-06-28
    IIF 35 - Director → ME
  • 29
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2013-06-28
    IIF 47 - Director → ME
  • 30
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2013-06-28
    IIF 54 - Director → ME
  • 31
    icon of address C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 2005-03-23 ~ 2013-06-28
    IIF 71 - Director → ME
  • 32
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    icon of address 2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    icon of calendar 2006-07-31 ~ 2011-03-21
    IIF 56 - Director → ME
  • 33
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2013-06-28
    IIF 25 - Director → ME
  • 34
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2013-06-28
    IIF 15 - Director → ME
  • 35
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-19 ~ 2013-06-28
    IIF 58 - Director → ME
    icon of calendar 2006-01-19 ~ 2011-08-22
    IIF 77 - Secretary → ME
  • 36
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-14 ~ 2013-06-28
    IIF 39 - Director → ME
  • 37
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Officer
    icon of calendar 2000-02-16 ~ 2013-06-28
    IIF 16 - Director → ME
  • 38
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2013-06-28
    IIF 69 - Director → ME
  • 39
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2013-06-28
    IIF 70 - Director → ME
  • 40
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-13 ~ 2013-06-28
    IIF 36 - Director → ME
    icon of calendar 1999-08-25 ~ 2002-02-20
    IIF 29 - Director → ME
  • 41
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1999-02-19 ~ 2013-06-28
    IIF 14 - Director → ME
    icon of calendar 1999-07-28 ~ 2011-08-22
    IIF 74 - Secretary → ME
  • 42
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2013-06-28
    IIF 10 - Director → ME
  • 43
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2013-06-28
    IIF 22 - Director → ME
    icon of calendar 2005-10-11 ~ 2011-08-22
    IIF 73 - Secretary → ME
  • 44
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    333,798,750 GBP2024-09-30
    Officer
    icon of calendar 1999-10-06 ~ 2013-06-28
    IIF 59 - Director → ME
  • 45
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2013-06-28
    IIF 17 - Director → ME
  • 46
    TERRACE HILL HOMES LIMITED - 2015-11-19
    CLANSMAN HOMES LTD. - 2007-06-26
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2013-06-28
    IIF 44 - Director → ME
  • 47
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2000-07-14
    IIF 63 - 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
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2006-02-06
    IIF 46 - Director → ME
    icon of calendar 1999-08-25 ~ 2011-08-22
    IIF 78 - Secretary → ME
  • 49
    PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2013-06-28
    IIF 42 - Director → ME
  • 50
    VALUE AND INCOME TRUST PLC - 2021-01-22
    STEWART ENTERPRISE INVESTMENT COMPANY P.L.C. - 1986-08-22
    icon of address Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-03 ~ 2020-09-03
    IIF 3 - Director → ME

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