logo
explain how to read the page

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

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

    • icon of address Miller House, Pontefract Road, Normanton, Yorkshire, WF6 1RN

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • 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

    • icon of address Cowley Business Park, Uxbridge, Middlesex, UB8 2AL, England

      IIF 53
  • Cooper, Martin
    British finance director born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16, Walker Street, Edinburgh, EH3 7LP, Scotland

      IIF 54
  • Cooper, Martin
    British none born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 55
  • Cooper, Martin
    British finance director born in June 1971

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • Cooper, Martin
    British chartered accountant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

      IIF 59 IIF 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

    • icon of address Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 65
  • Cooper, Martin
    British finance director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • Cooper, Martin
    British n/a born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

      IIF 67
  • Cooper, Martin
    British none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

      IIF 68
  • Copper, Martin
    British chartered accountant born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • 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

    • icon of address 20 Pondholton Drive, Witham, Essex, CM8 1QG, England

      IIF 81
  • Cooper, Martyn

    Registered addresses and corresponding companies

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

      IIF 82
  • Mr Martyn David Cooper
    British born in March 1985

    Resident in England

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.