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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

Miller, Simon Edward Callum

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12 Smithfield Street, London, EC1A 9BD

      IIF 1

    • icon of address Cleish Castle, Cleish, Kinross Shire, KY13 0LW

      IIF 2
  • Miller, Simon Edward Callum
    British chairman/company director born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cleish Castle, Cleish, Kinross Shire, KY13 0LW

      IIF 3
  • Miller, Simon Edward Callum
    British co director born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 4
  • 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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cleish Castle, Cleish, Kinross Shire, KY13 0LW

      IIF 35 IIF 36

    • icon of address Cleish Castle, Cleish, Kinross-shire, KY13 0LW

      IIF 37

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

      IIF 38

    • icon of address Thistle House, 21, Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 39

    • icon of address Kempthorne House, Park Avenue, Oswestry, Shropshire, SY11 1AY

      IIF 40
  • Miller, Simon Edward Callum
    British lawyer born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cleish Castle, Cleish, Kinross Shire, KY13 0LW

      IIF 41 IIF 42
  • Miller, Simon Edward Callum
    British non executive chairman born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cleish Castle, Cleish, Kinross Shire, KY13 0LW

      IIF 43
  • Miller, Simon Edward Callum
    born in September 1952

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 44
  • Miller, Simon Edward Callum
    British director born in September 1952

    Registered addresses and corresponding companies

    • icon of address Pond House, Brasted Chart, Westerham, Kent, TN16 1LR

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

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