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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miles, Martin Graham

child relation
Offspring entities and appointments 36
  • 1
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    Active Corporate (42 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 26 - Director → ME
  • 2
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    Active Corporate (39 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 5 - Director → ME
  • 3
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Dissolved Corporate (26 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 16 - Director → ME
  • 4
    Dissolved Corporate (27 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 17 - Director → ME
  • 5
    Dissolved Corporate (27 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 29 - Director → ME
  • 6
    Dissolved Corporate (29 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 19 - Director → ME
  • 7
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Dissolved Corporate (31 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 9 - Director → ME
  • 8
    BMBF (NO.12) LIMITED
    02259175 02259519... (more)
    Dissolved Corporate (37 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 31 - Director → ME
  • 9
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Dissolved Corporate (36 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 20 - Director → ME
  • 10
    BMBF (NO.3) LIMITED
    02260143 02259168... (more)
    Dissolved Corporate (35 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 12 - Director → ME
  • 11
    BMBF (NO.9) LIMITED
    02258852 02259168... (more)
    Dissolved Corporate (35 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 10 - Director → ME
  • 12
    BMI (NO.9) LIMITED
    - now 01354011 01364426... (more)
    HAIRDOOM LIMITED - 1980-12-31
    Active Corporate (45 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 27 - Director → ME
  • 13
    Dissolved Corporate (26 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 22 - Director → ME
  • 14
    BMI MARINE LIMITED
    - now 01073947
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Dissolved Corporate (26 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 15 - Director → ME
  • 15
    BNRI PIA SCOT GP LIMITED
    - now SC293742
    SCM PIA SCOTLAND GP LIMITED
    - 2013-02-12 SC293742
    LOTHIAN SHELF (333) LIMITED - 2005-12-07
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2008-10-20 ~ 2015-10-28
    IIF 28 - Director → ME
  • 16
    COMMODITIES PRINCIPAL INVESTMENTS 106 LIMITED
    FC027154
    Converted / Closed Corporate (9 parents)
    Officer
    2008-10-20 ~ now
    IIF 30 - Director → ME
  • 17
    CPIA INVESTMENTS NO. 1 LIMITED
    FC027168
    Converted / Closed Corporate (21 parents)
    Officer
    2008-10-20 ~ 2015-10-28
    IIF 7 - Director → ME
  • 18
    CPIA INVESTMENTS NO. 2 LIMITED
    FC028002
    Active Corporate (21 parents)
    Officer
    2009-06-25 ~ 2015-10-28
    IIF 24 - Director → ME
  • 19
    CPIA INVESTMENTS NO.3 LIMITED
    FC028286
    Converted / Closed Corporate (9 parents)
    Officer
    2010-01-18 ~ now
    IIF 1 - Director → ME
  • 20
    CPIA INVESTMENTS NO.5 LIMITED
    06645864
    Dissolved Corporate (7 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 32 - Director → ME
  • 21
    GNRI EXECUTIVES 2021 LLP
    OC435374
    Active Corporate (5 parents)
    Officer
    2021-02-03 ~ now
    IIF 3 - LLP Member → ME
    Person with significant control
    2021-02-03 ~ 2021-06-28
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    GNRI MANCO LIMITED
    - now 09525733
    PECAN MANCO LIMITED
    - 2015-06-10 09525733
    Active Corporate (5 parents)
    Officer
    2015-04-02 ~ now
    IIF 34 - Director → ME
  • 23
    J.V. ESTATES LIMITED
    02285515
    Active Corporate (41 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 18 - Director → ME
  • 24
    LEADBETTER ESTATES LTD
    10856978
    Active Corporate (2 parents)
    Officer
    2017-07-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Dissolved Corporate (31 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 23 - Director → ME
  • 26
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    Active Corporate (36 parents)
    Officer
    2006-12-05 ~ 2007-05-24
    IIF 14 - Director → ME
  • 27
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 03025274... (more)
    Dissolved Corporate (27 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 11 - Director → ME
  • 28
    NORTH COLONNADE INVESTMENTS LIMITED
    - now 02223148
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2008-11-04 ~ 2015-10-28
    IIF 25 - Director → ME
  • 29
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    Active Corporate (33 parents)
    Officer
    2008-10-03 ~ 2015-10-28
    IIF 4 - Director → ME
  • 30
    NORTHWHARF NOMINEES LIMITED
    - now 00669978
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
    - 2010-03-30 00669978
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2010-01-29 ~ 2015-10-28
    IIF 33 - Director → ME
  • 31
    PECAN FEEDER GP PARTNERSHIP LLP
    SO305391
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-19 ~ 2015-10-12
    IIF 2 - LLP Designated Member → ME
  • 32
    PIA INVESTMENTS NO. 1 LIMITED
    FC026361
    Converted / Closed Corporate (11 parents)
    Officer
    2008-10-20 ~ now
    IIF 6 - Director → ME
  • 33
    PIA INVESTMENTS NO.2 LIMITED
    FC026962
    Converted / Closed Corporate (9 parents)
    Officer
    2008-10-20 ~ now
    IIF 21 - Director → ME
  • 34
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Dissolved Corporate (25 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 8 - Director → ME
  • 35
    POSI-CONNECT LIMITED
    09550922
    Dissolved Corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 36
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01354011... (more)
    DANNYWELANT LIMITED - 1980-12-31
    Dissolved Corporate (40 parents)
    Officer
    2005-09-08 ~ 2007-05-24
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.