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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

Gibson, Graeme Kenneth

child relation
Offspring entities and appointments 63
  • 1
    BIRCH HOMES LIMITED
    - now 02196684
    GRANITE HOMES LIMITED - 1989-05-17
    Active Corporate (22 parents)
    Officer
    2026-04-01 ~ now
    IIF 48 - Director → ME
  • 2
    BIRCH LIMITED
    - now 02563345 02517363
    BIRCH PUBLIC LIMITED COMPANY - 2011-09-22
    STARWATCH LIMITED - 1991-06-11
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 52 - Director → ME
  • 3
    BRANSTON PROPERTIES LIMITED
    - now 02893827
    POTCROWN LIMITED - 1994-03-23
    Active Corporate (27 parents)
    Officer
    2026-04-01 ~ now
    IIF 13 - Director → ME
  • 4
    CANNIESBURN LIMITED
    - now SC247755
    PACIFIC SHELF 1227 LIMITED - 2004-01-23
    Active Corporate (20 parents)
    Officer
    2026-04-01 ~ now
    IIF 59 - Director → ME
  • 5
    CASTLE UK BIDCO LIMITED
    13787225
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 23 - Director → ME
  • 6
    CASTLE UK MIDCO 1 LIMITED
    13895207 13787068
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 35 - Director → ME
  • 7
    CASTLE UK MIDCO 2 LIMITED
    - now 13787068 13895207
    AP CASTLE MIDCO 2 LIMITED - 2022-02-17
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 58 - Director → ME
  • 8
    COLLEGE STREET RESIDENTIAL DEVELOPMENTS LIMITED
    - now SC214326
    DMWS 462 LIMITED - 2001-01-23
    Active Corporate (16 parents)
    Officer
    2026-04-01 ~ now
    IIF 16 - Director → ME
  • 9
    CUSSINS HOMES (YORKS) LIMITED
    - now 01333209
    CUSSINS HOMES (SOUTH) LIMITED - 1995-03-31
    CUSSINS SOUTH LIMITED - 1992-11-19
    ALNHAM SERVICES LIMITED - 1986-05-29
    Active Corporate (26 parents)
    Officer
    2026-04-01 ~ now
    IIF 28 - Director → ME
  • 10
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Active Corporate (52 parents, 1 offspring)
    Officer
    2024-06-25 ~ 2026-02-20
    IIF 61 - Director → ME
  • 11
    EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
    08049051
    Active Corporate (23 parents)
    Officer
    2018-05-21 ~ 2021-02-25
    IIF 63 - Director → ME
  • 12
    EDINBURGH AIRPORT SERVICES LIMITED
    SC647041 SC096623
    Active Corporate (10 parents)
    Officer
    2025-03-24 ~ 2026-02-20
    IIF 62 - Director → ME
  • 13
    FAIRCLOUGH HOMES LIMITED
    - now 01987689
    OCKWIN LIMITED - 1986-06-17
    Active Corporate (35 parents, 48 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 18 - Director → ME
  • 14
    HIGHFIELDS DEVELOPMENTS LIMITED
    05850751
    Active Corporate (15 parents)
    Officer
    2026-04-01 ~ now
    IIF 8 - Director → ME
  • 15
    ILIAD MILLER (NO. 2) LIMITED
    - now SC225524
    MOUNTAIN PURPLE LIMITED - 2002-12-31
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 2 - Director → ME
  • 16
    ILIAD MILLER LIMITED
    - now SC217599
    HIGHLAND SWING LIMITED - 2001-10-05
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 7 - Director → ME
  • 17
    JAMES MILLER & PARTNERS LIMITED
    - now SC039762 SC018135
    MILLER GROUP LIMITED(THE) - 1986-06-09
    Active Corporate (18 parents)
    Officer
    2026-04-01 ~ now
    IIF 5 - Director → ME
  • 18
    LANCEFIELD QUAY LIMITED
    - now SC216435
    PACIFIC SHELF 1022 LIMITED - 2001-09-24
    Active Corporate (20 parents)
    Officer
    2026-04-01 ~ now
    IIF 11 - Director → ME
  • 19
    LAND & CITY PROPERTIES (BOLLINGTON) LIMITED
    - now SC213825
    CASTCLASS LIMITED - 2001-02-12
    Active Corporate (19 parents)
    Officer
    2026-04-01 ~ now
    IIF 10 - Director → ME
  • 20
    LEMMINGTON ESTATES LIMITED
    - now 01458612 01053470... (more)
    ROSSCHARM LIMITED - 1992-11-19
    Active Corporate (16 parents)
    Officer
    2026-04-01 ~ now
    IIF 4 - Director → ME
  • 21
    MF DEVELOPMENT COMPANY UK LIMITED
    - now 03720116
    CENTEX DEVELOPMENT COMPANY UK LIMITED - 2005-09-19
    CROCUSFROST LIMITED - 1999-04-12
    Active Corporate (22 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 44 - Director → ME
  • 22
    MF DEVELOPMENT FUNDING COMPANY UK LIMITED
    - now 04167358
    CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED - 2005-09-19
    MERRYBAY LIMITED - 2001-03-27
    Active Corporate (20 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 15 - Director → ME
  • 23
    MF STRATEGIC LAND LIMITED
    - now 04466958
    CENTEX STRATEGIC LAND LIMITED - 2005-09-19
    SPARKYHURST LIMITED - 2002-08-21
    Active Corporate (21 parents)
    Officer
    2026-04-01 ~ now
    IIF 21 - Director → ME
  • 24
    MILLER (COBBLERS HALL) LIMITED
    05483570
    Active Corporate (14 parents)
    Officer
    2026-04-01 ~ now
    IIF 50 - Director → ME
  • 25
    MILLER (ECCLES) LIMITED
    05484693
    Active Corporate (16 parents)
    Officer
    2026-04-01 ~ now
    IIF 24 - Director → ME
  • 26
    MILLER (HOUGHTON CONQUEST) LIMITED
    15150536
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 34 - Director → ME
  • 27
    MILLER (TELFORD SOUTH) LIMITED
    SC290237
    Active Corporate (16 parents)
    Officer
    2026-04-01 ~ now
    IIF 53 - Director → ME
  • 28
    MILLER AIRDRIE LIMITED
    - now 02074908
    RIVERSIDE PARK LIMITED - 2004-12-22
    PERFECTDOVE LIMITED - 1986-11-28
    Active Corporate (30 parents)
    Officer
    2026-04-01 ~ now
    IIF 3 - Director → ME
  • 29
    MILLER EAST KILBRIDE LIMITED
    - now SC217614
    MILLERS GARTH LIMITED - 2007-12-18
    DMWS 485 LIMITED - 2001-04-20
    Active Corporate (21 parents)
    Officer
    2026-04-01 ~ now
    IIF 14 - Director → ME
  • 30
    MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED
    - now 04375040
    CENTEX MANAGEMENT SERVICES LIMITED - 2005-09-19
    SECRETVALE LIMITED - 2002-03-08
    Active Corporate (23 parents)
    Officer
    2026-04-01 ~ now
    IIF 43 - Director → ME
  • 31
    MILLER FAIRCLOUGH UK LIMITED
    - now 03720262
    CENTEX UK LTD - 2005-09-19
    CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED - 2002-03-21
    HAMMERFORD LIMITED - 1999-10-21
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 55 - Director → ME
  • 32
    MILLER FRAMWELLGATE LIMITED
    06424468
    Active Corporate (14 parents)
    Officer
    2026-04-01 ~ now
    IIF 40 - Director → ME
  • 33
    MILLER HOMES (YORKSHIRE) LIMITED
    SC202394
    Active Corporate (23 parents)
    Officer
    2026-04-01 ~ now
    IIF 9 - Director → ME
  • 34
    MILLER HOMES CAMBRIDGE LIMITED
    - now 03647653
    HOLBECK URBAN VILLAGE LIMITED - 2007-12-19
    Active Corporate (20 parents)
    Officer
    2026-04-01 ~ now
    IIF 12 - Director → ME
  • 35
    MILLER HOMES CAMBUSLANG LIMITED
    - now SC337900
    MM&S (5347) LIMITED - 2008-04-15
    Active Corporate (15 parents)
    Officer
    2026-04-01 ~ now
    IIF 31 - Director → ME
  • 36
    MILLER HOMES GROUP (FINCO) PLC
    - now 13862650
    CASTLE UK FINCO PLC - 2022-12-21
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 32 - Director → ME
  • 37
    MILLER HOMES GROUP HOLDINGS LIMITED
    - now 10854458
    MILLER HOMES GROUP HOLDINGS PLC - 2022-04-20
    MARILYN BIDCO PLC - 2017-09-05
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 6 - Director → ME
  • 38
    MILLER HOMES GROUP LIMITED
    - now 10853907
    MILLER (BP) LIMITED - 2023-01-12
    MILLER HOMES GROUP LIMITED - 2022-09-14
    MARILYN TOPCO LIMITED - 2018-02-20
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 57 - Director → ME
  • 39
    MILLER HOMES HOLDINGS LIMITED
    - now SC255430
    DUNWILCO (1089) LIMITED - 2003-12-11
    Active Corporate (24 parents, 57 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 25 - Director → ME
  • 40
    MILLER HOMES LIMITED
    - now SC255429 SC046907... (more)
    DUNWILCO (1088) LIMITED - 2003-12-11
    Active Corporate (40 parents, 243 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 33 - Director → ME
  • 41
    MILLER HOMES SPECIAL PROJECTS PORTFOLIO LIMITED
    - now SC244283
    MILLER EDINBURGH SCHOOLS PORTFOLIO LIMITED - 2004-11-30
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 42 - Director → ME
  • 42
    MILLER HOMES ST NEOTS LIMITED
    - now SC222931
    MOUNTAIN TARN LIMITED - 2007-12-20
    Active Corporate (17 parents)
    Officer
    2026-04-01 ~ now
    IIF 20 - Director → ME
  • 43
    MILLER M2 (KIRKCALDY) LIMITED
    SC711613 SC472048... (more)
    Active Corporate (13 parents)
    Officer
    2026-04-01 ~ now
    IIF 51 - Director → ME
  • 44
    MILLER M2 (MADDISTON) LIMITED
    SC701220
    Active Corporate (13 parents)
    Officer
    2026-04-01 ~ now
    IIF 46 - Director → ME
  • 45
    MILLER MAIDENHEAD LIMITED
    - now 05846544
    MILLER HIGHFIELD LIMITED - 2007-06-19
    Active Corporate (17 parents)
    Officer
    2026-04-01 ~ now
    IIF 45 - Director → ME
  • 46
    MILLER MIDCO 1 LIMITED
    - now 10854094 10854229
    MARILYN MIDCO 1 LIMITED - 2018-02-20
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 37 - Director → ME
  • 47
    MILLER MIDCO 2 LIMITED
    - now 10854229 10854094
    MARILYN MIDCO 2 LIMITED - 2018-02-20
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 47 - Director → ME
  • 48
    MILLER RESIDENTIAL (NORTHERN) LIMITED
    - now 04059217
    CREST NICHOLSON RESIDENTIAL (NORTHERN) LIMITED - 2000-10-20
    Active Corporate (22 parents)
    Officer
    2026-04-01 ~ now
    IIF 27 - Director → ME
  • 49
    MILLER RESIDENTIAL DEVELOPMENT SERVICES LIMITED
    SC207758
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 1 - Director → ME
  • 50
    MILLER WATES (BRACKLESHAM) LIMITED
    10430047
    Active Corporate (17 parents)
    Officer
    2026-04-01 ~ now
    IIF 19 - Director → ME
  • 51
    MILLER WATES (CHALGROVE) LIMITED
    - now 11148993
    WATES (CHALGROVE) LIMITED - 2018-03-09
    Active Corporate (17 parents)
    Officer
    2026-04-01 ~ now
    IIF 30 - Director → ME
  • 52
    MILLER WATES (SOUTHWATER) LIMITED
    09867524
    Active Corporate (19 parents)
    Officer
    2026-04-01 ~ now
    IIF 22 - Director → ME
  • 53
    MOUNT PARK DEVELOPMENTS LIMITED
    - now SC217948
    PLAYEARTH LIMITED - 2001-07-05
    Active Corporate (18 parents)
    Officer
    2026-04-01 ~ now
    IIF 17 - Director → ME
  • 54
    SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED
    SC221874
    Dissolved Corporate (24 parents)
    Officer
    2026-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 55
    ST ANDREWS BRAE DEVELOPMENTS LIMITED
    - now 07448309
    MACROCOM (1020) LIMITED - 2010-12-14
    Active Corporate (14 parents)
    Officer
    2026-04-01 ~ now
    IIF 60 - Director → ME
  • 56
    ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
    - now 02885028
    TUKDEM LIMITED - 2004-11-16
    Active Corporate (31 parents)
    Officer
    2026-04-01 ~ now
    IIF 56 - Director → ME
  • 57
    ST. MODWEN HOMES (LEASE-HOLDING ENTITY) LIMITED
    15585736
    Active Corporate (8 parents)
    Officer
    2026-04-01 ~ now
    IIF 38 - Director → ME
  • 58
    ST. MODWEN HOMES (WADES) LIMITED
    14607280
    Active Corporate (8 parents)
    Officer
    2026-04-01 ~ now
    IIF 41 - Director → ME
  • 59
    ST. MODWEN HOMES LIMITED
    - now 09095920
    ST MODWEN HOMES LIMITED - 2014-06-27
    Active Corporate (21 parents, 62 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 49 - Director → ME
  • 60
    UTTOXETER ESTATES LIMITED
    - now 02725709
    MAWLAW 157 LIMITED - 1992-08-04
    Active Corporate (41 parents)
    Officer
    2026-04-01 ~ now
    IIF 54 - Director → ME
  • 61
    VSM ESTATES (ASHCHURCH) LIMITED
    09494284
    Active Corporate (26 parents)
    Officer
    2026-04-01 ~ now
    IIF 39 - Director → ME
  • 62
    WALKER TIMBER LIMITED
    SC046290
    Active Corporate (19 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 36 - Director → ME
  • 63
    WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED
    SC362683
    Active Corporate (8 parents)
    Officer
    2026-04-01 ~ now
    IIF 26 - Director → ME

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