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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 55 - 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 63 - 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 15 - 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 10 - 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 40 - Director → ME
  • 6
    icon of address Flat 5 6 Mains Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    455,911 GBP2024-11-30
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 8 - 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 67 - 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 29 - 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 27 - 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 37 - 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 73 - 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 39 - 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 17 - 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 61 - 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 43 - 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 33 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    IIF 78 - 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 12 - 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 38 - 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 26 - 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 59 - 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 47 - 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 56 - Director → ME
  • 4
    M M & S (2256) LIMITED - 1995-04-26
    CRUIVE III LIMITED - 2004-07-08
    icon of address Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (7 parents, 185 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2013-06-30
    IIF 71 - 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 32 - 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 25 - 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 13 - 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 18 - Director → ME
  • 9
    TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
    URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2013-06-28
    IIF 14 - Director → ME
  • 10
    TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
    CLANSMAN HOMES LIMITED - 2015-08-26
    TERRACE HILL HOMES LIMITED - 2007-06-26
    TAY HOMES (GLASGOW) LIMITED - 2006-10-26
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2013-06-28
    IIF 74 - Director → ME
    icon of calendar 2003-10-30 ~ 2005-04-20
    IIF 54 - 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 51 - 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 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
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-11-04 ~ 2013-06-28
    IIF 72 - Director → ME
  • 14
    TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17
    URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2013-06-28
    IIF 57 - Director → ME
  • 15
    TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
    URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
    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 24 - 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 58 - 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 70 - 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 3 - 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 49 - 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 66 - 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 11 - 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 19 - 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 36 - 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 30 - 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 34 - Director → ME
  • 26
    icon of address Norwood Road, 3 Vance Business Park, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    43 GBP2024-12-31
    Officer
    icon of calendar 2003-07-24 ~ 2012-10-19
    IIF 44 - 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 46 - Director → ME
    icon of calendar 2005-06-07 ~ 2011-08-22
    IIF 4 - 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 41 - 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 53 - 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 60 - 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 77 - 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 62 - 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 31 - 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 21 - 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 64 - Director → ME
    icon of calendar 2006-01-19 ~ 2011-08-22
    IIF 5 - Secretary → ME
  • 36
    NC (RES) LIMITED - 2015-01-07
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-14 ~ 2013-06-28
    IIF 45 - Director → ME
  • 37
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    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 22 - 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 75 - 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 76 - 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 42 - Director → ME
    icon of calendar 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
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1999-02-19 ~ 2013-06-28
    IIF 20 - Director → ME
    icon of calendar 1999-07-28 ~ 2011-08-22
    IIF 2 - 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 16 - 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 28 - Director → ME
    icon of calendar 2005-10-11 ~ 2011-08-22
    IIF 1 - 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 65 - 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 23 - 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 50 - 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 69 - Director → ME
  • 48
    TERRACE HILL GROUP PLC - 2014-05-21
    NEILL CLERK GROUP PLC - 1998-12-22
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    PARK CIRCUS LIMITED - 1994-10-04
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2006-02-06
    IIF 52 - Director → ME
    icon of calendar 1999-08-25 ~ 2011-08-22
    IIF 6 - 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 48 - 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 (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-03 ~ 2020-09-03
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.