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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

Cooper, Martin

    Related profiles found in government register
  • Cooper, Martin
    British born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 1 IIF 2 IIF 3

    • 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom

      IIF 4

    • Morrison House, Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire, AB21 0AZ

      IIF 5 IIF 6

    • Miller House, Pontefract Road, Normanton, Yorkshire, WF6 1RN

      IIF 7

    • Avrs Systems Ltd, Lonning End, Ponsonby, Seascale, Cumbria, CA20 1BU, England

      IIF 8

    • Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, England

      IIF 9

    • Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Cooper, Martin
    British chartered accountant born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cooper, Martin
    British director born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cowley Business Park, Uxbridge, Middlesex, UB8 2AL, England

      IIF 54
  • Cooper, Martin
    British finance director born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Walker Street, Edinburgh, EH3 7LP, Scotland

      IIF 55
  • Cooper, Martin
    British none born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Po Box 17452, 2 Lochside View, Edinburgh, EH12 1LB, United Kingdom

      IIF 56
  • Cooper, Martin
    British finance director born in June 1971

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • Cooper, Martin
    British chartered accountant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 66
  • Cooper, Martin
    British finance director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6060, Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7WY, United Kingdom

      IIF 67
  • Cooper, Martin
    British n/a born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

      IIF 68
  • Cooper, Martin
    British none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

      IIF 69
  • Copper, Martin
    British chartered accountant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Cooper, Martyn David
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Cooper, Martyn David
    British sales manager born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20 Pondholton Drive, Witham, Essex, CM8 1QG, England

      IIF 82
  • Cooper, Martyn

    Registered addresses and corresponding companies

    • Office 7, 126 Newland Street, Witham, CM8 1BA, England

      IIF 83
  • Mr Martyn David Cooper
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    A V R S CONTROL AND AUTOMATION LIMITED - 1994-03-30
    Avrs Systems Ltd Lonning End, Ponsonby, Seascale, Cumbria, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,975,333 GBP2023-09-30
    Officer
    2025-04-01 ~ now
    IIF 8 - Director → ME
  • 2
    126 Newland Street 126 Newland Street, Witham, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    758 GBP2024-03-31
    Officer
    2021-02-18 ~ now
    IIF 71 - Director → ME
  • 3
    First Floor, 7 Freebournes Court, Witham, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    57,243 GBP2021-12-31
    Officer
    2018-06-22 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PACIFIC SHELF 843 LIMITED - 1999-05-28
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-11-19 ~ dissolved
    IIF 65 - Director → ME
  • 5
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 14 - Director → ME
  • 6
    GALLIFORD TRY BUILDING LIMITED - 2019-12-24
    GALLIFORD TRY CONSTRUCTION LIMITED - 2014-10-07
    GALLIFORD (U.K.) LIMITED - 2003-04-17
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 10 - Director → ME
  • 7
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1280) LIMITED - 2005-11-15
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 3 - Director → ME
  • 8
    PENTLAND LIMITED - 2017-08-08
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 34 - Director → ME
  • 9
    MILLER HPS LIMITED - 2014-10-08
    HEALTHCARE PARTNERSHIP SOLUTIONS LIMITED - 2011-07-07
    CONTINENTAL SHELF 478 LIMITED - 2009-09-11
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-01 ~ now
    IIF 13 - Director → ME
  • 10
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 4 - Director → ME
  • 11
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 16 - Director → ME
  • 12
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 2 - Director → ME
  • 13
    GT BIDCO LIMITED - 2022-11-28
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-06-30
    Officer
    2025-04-01 ~ now
    IIF 11 - Director → ME
  • 14
    PACIFIC SHELF 1477 LIMITED - 2008-01-22
    Morrison House Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 6 - Director → ME
  • 15
    PACIFIC SHELF 1478 LIMITED - 2008-01-22
    Morrison House Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,117,803 GBP2024-06-30
    Officer
    2025-04-01 ~ now
    IIF 5 - Director → ME
  • 16
    GW 867 LIMITED - 2005-09-26
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-06-30
    Officer
    2025-04-01 ~ now
    IIF 9 - Director → ME
  • 17
    Office 7 126 Newland Street, Witham, Essex, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    883 GBP2024-05-31
    Officer
    2018-05-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-12-02 ~ now
    IIF 1 - Director → ME
  • 19
    Office 7 126 Newland Street, Witham, England
    Active Corporate (5 parents)
    Equity (Company account)
    17,532 GBP2024-09-30
    Officer
    2023-11-15 ~ now
    IIF 79 - Director → ME
  • 20
    Office 7 126 Newland Street, Witham, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 21
    Office 7 126 Newland Street, Witham, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    62,265 GBP2024-03-31
    Officer
    2021-01-26 ~ now
    IIF 77 - Director → ME
  • 22
    126 Newland Street, Witham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-27 ~ now
    IIF 74 - Director → ME
  • 23
    OAK DRY LINING LIMITED - 2023-01-25
    VLADAR LIMITED - 2014-07-02
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-01 ~ now
    IIF 15 - Director → ME
  • 24
    126 Newland Street, Witham, England
    Active Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 72 - Director → ME
  • 25
    126 Newland Street, Witham, England
    Active Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 73 - Director → ME
  • 26
    Office 7 126 Newland Street, Witham, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Office 7 126 Newland Street, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,794 GBP2024-04-30
    Officer
    2019-04-04 ~ now
    IIF 78 - Director → ME
  • 28
    Office 7 126 Newland Street, Witham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -229,073 GBP2024-06-30
    Officer
    2019-06-13 ~ now
    IIF 80 - Director → ME
    2019-06-13 ~ now
    IIF 83 - Secretary → ME
  • 29
    EXTRAHELP LIMITED - 1986-08-29
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 12 - Director → ME
Ceased 56
  • 1
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2014-01-31 ~ 2014-09-25
    IIF 60 - Director → ME
  • 2
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2014-01-31 ~ 2014-08-21
    IIF 63 - Director → ME
  • 3
    GRANITE CONSTRUCTION LIMITED - 1997-02-10
    GRANITE CONSTRUCTION (DERBY) LIMITED - 1988-03-08
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-18 ~ 2019-06-30
    IIF 48 - Director → ME
  • 4
    CARY (CIVIL ENGINEERING) LIMITED - 1976-12-31
    Miller House, Pontefract Road, Normanton, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-18 ~ 2019-06-30
    IIF 33 - Director → ME
  • 5
    Miller House, Pontefract Road, Normanton, Yorkshire
    Voluntary Arrangement Corporate (3 parents)
    Officer
    2014-09-18 ~ 2019-06-30
    IIF 7 - Director → ME
  • 6
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-02 ~ 2014-08-20
    IIF 57 - Director → ME
  • 7
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-02 ~ 2014-08-20
    IIF 59 - Director → ME
  • 8
    Unit 8 4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-02 ~ 2014-08-20
    IIF 58 - Director → ME
  • 9
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2019-06-30
    IIF 53 - Director → ME
  • 10
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-15 ~ 2019-06-30
    IIF 39 - Director → ME
  • 11
    HART BUILDERS (EDINBURGH) LIMITED. - 2021-06-01
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2021-09-16
    IIF 55 - Director → ME
  • 12
    GALLIFORD TRY QATAR LIMITED - 2023-05-03
    INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED - 2009-01-23
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-30 ~ 2019-06-30
    IIF 43 - Director → ME
  • 13
    GALLIFORD TRY CONSTRUCTION (UK) LIMITED - 2019-12-23
    MILLER CONSTRUCTION (UK) LIMITED - 2014-10-07
    DUNWILCO (806) LIMITED - 2000-09-25
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-03-22 ~ 2019-06-30
    IIF 25 - Director → ME
  • 14
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2017-06-30 ~ 2019-06-30
    IIF 52 - Director → ME
  • 15
    MILLER CONSTRUCTION HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1281) LIMITED - 2005-11-15
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-08-29 ~ 2019-06-30
    IIF 19 - Director → ME
  • 16
    GALLIFORD TRY BUILDING LIMITED - 2019-12-24
    GALLIFORD TRY CONSTRUCTION LIMITED - 2014-10-07
    GALLIFORD (U.K.) LIMITED - 2003-04-17
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2014-12-16 ~ 2019-06-30
    IIF 44 - Director → ME
  • 17
    MILLER CORPORATE HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1280) LIMITED - 2005-11-15
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2011-03-22 ~ 2019-06-30
    IIF 23 - Director → ME
  • 18
    PENTLAND LIMITED - 2017-08-08
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-02 ~ 2019-06-30
    IIF 35 - Director → ME
  • 19
    MILLER HPS LIMITED - 2014-10-08
    HEALTHCARE PARTNERSHIP SOLUTIONS LIMITED - 2011-07-07
    CONTINENTAL SHELF 478 LIMITED - 2009-09-11
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-18 ~ 2019-06-30
    IIF 49 - Director → ME
  • 20
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-06-30 ~ 2019-06-30
    IIF 24 - Director → ME
  • 21
    GALLIFORD TRY COMMUNICATIONS (OVERSEAS) LIMITED - 2009-01-23
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2019-06-30
    IIF 46 - Director → ME
  • 22
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ 2019-06-30
    IIF 31 - Director → ME
  • 23
    MILLER SUPPLIES LIMITED - 2014-10-07
    CONTINENTAL SHELF 479 LIMITED - 2009-12-09
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-18 ~ 2019-06-30
    IIF 50 - Director → ME
  • 24
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-16 ~ 2019-06-30
    IIF 54 - Director → ME
  • 25
    MILLER (BARKING & HAVERING) LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ 2019-06-30
    IIF 47 - Director → ME
  • 26
    MILLER (BUIDHEANN) LIMITED - 2014-10-06
    DUNWILCO (809) LIMITED - 2000-09-15
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-09-18 ~ 2019-06-30
    IIF 27 - Director → ME
  • 27
    MILLER (LEEDS) LIFT LIMITED - 2014-10-07
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-31 ~ 2014-08-29
    IIF 66 - Director → ME
  • 28
    MILLER (NORTH HUB) INVESTMENTS LIMITED - 2014-10-06
    ST. VINCENT STREET (510) LIMITED - 2011-01-14
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2014-08-29
    IIF 70 - Director → ME
  • 29
    MILLER CONSTRUCTION LIMITED - 2014-10-08
    MILLER CONSTRUCTION NORTHERN LIMITED - 1986-06-09
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-08-29 ~ 2019-06-30
    IIF 26 - Director → ME
  • 30
    MILLER ASP LIMITED - 2014-10-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2012-08-09 ~ 2014-08-22
    IIF 67 - Director → ME
  • 31
    MILLER ASSET 24 LIMITED - 2014-10-08
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-12 ~ 2019-06-30
    IIF 21 - Director → ME
  • 32
    MILLER EMBLEM INVESTMENTS LIMITED - 2014-10-08
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-11-19 ~ 2019-06-30
    IIF 29 - Director → ME
  • 33
    MILLER INTEGRATED SERVICES LIMITED - 2014-10-08
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2010-11-19 ~ 2019-06-30
    IIF 22 - Director → ME
  • 34
    MILLER INVERNESS INVESTMENTS LIMITED - 2014-10-06
    HMS (948) LIMITED - 2013-02-07
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2019-06-30
    IIF 56 - Director → ME
  • 35
    MILLER PPP HOLDINGS LIMITED - 2014-10-08
    DUNWILCO (1086) LIMITED - 2003-12-12
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-09-17 ~ 2019-06-30
    IIF 20 - Director → ME
  • 36
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2017-06-30 ~ 2019-06-30
    IIF 18 - Director → ME
  • 37
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2014-01-31 ~ 2014-05-29
    IIF 69 - Director → ME
    2014-05-30 ~ 2014-09-25
    IIF 68 - Director → ME
  • 38
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2014-01-31 ~ 2014-09-25
    IIF 61 - Director → ME
  • 39
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-01-31 ~ 2014-08-21
    IIF 62 - Director → ME
  • 40
    PACIFIC SHELF 1477 LIMITED - 2008-01-22
    Morrison House Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    2017-06-30 ~ 2019-06-30
    IIF 32 - Director → ME
  • 41
    PACIFIC SHELF 1697 LIMITED - 2012-07-11
    13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2015-04-20 ~ 2019-06-30
    IIF 17 - Director → ME
  • 42
    MN NOVA (27) LIMITED - 2008-08-07
    Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2010-11-19 ~ 2011-11-29
    IIF 64 - Director → ME
  • 43
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ 2019-06-30
    IIF 30 - Director → ME
  • 44
    AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
    JACLORDAN (14) LIMITED - 2002-07-10
    AWG DEVELOPMENTS LIMITED - 2001-07-03
    JACLORDAN (14) LIMITED - 2001-05-14
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2019-06-30
    IIF 36 - Director → ME
  • 45
    OAK DRY LINING LIMITED - 2023-01-25
    VLADAR LIMITED - 2014-07-02
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-30 ~ 2019-06-30
    IIF 38 - Director → ME
  • 46
    EVER 1655 LIMITED - 2001-12-11
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2019-06-30
    IIF 41 - Director → ME
  • 47
    GALLIFORD TRY RENEWABLES SERVICES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ 2019-06-30
    IIF 45 - Director → ME
  • 48
    GALLIFORD TRY RENEWABLES LIMITED - 2010-08-19
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-30 ~ 2019-06-30
    IIF 42 - Director → ME
  • 49
    ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02
    BANTAGLADE LIMITED - 1984-04-12
    Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ 2019-06-30
    IIF 37 - Director → ME
  • 50
    126 Newland Street, Witham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-05 ~ 2025-05-13
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 51
    126 Newland Street, Witham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-05 ~ 2025-05-13
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Office 7 126 Newland Street, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,794 GBP2024-04-30
    Person with significant control
    2019-04-04 ~ 2025-05-13
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Office 7 126 Newland Street, Witham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -229,073 GBP2024-06-30
    Person with significant control
    2021-10-08 ~ 2025-05-13
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    INTEGRATED EDUCATIONAL SUPPORT LIMITED - 2003-06-03
    FIRTHPORT LIMITED - 2000-05-02
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2010-11-19 ~ 2019-06-30
    IIF 28 - Director → ME
  • 55
    TRY BUILD LIMITED - 1999-03-12
    INTERCEDE 261 LIMITED - 1985-06-17
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ 2019-06-30
    IIF 51 - Director → ME
  • 56
    EXTRAHELP LIMITED - 1986-08-29
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-30 ~ 2019-06-30
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.