Company
Parabola Edinburgh Park Centre Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Lesley Bowden 2014-2016 View profile
- Oliver James Millican 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/10/2013
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Parabola Edinburgh Limited
75-100% shares · notified 2017-03-30
Group
- Parabola Edinburgh Park Centre Limited
is controlled by Parabola Edinburgh Limited
Evidence
active 75-100% shares · notified 2017-03-30 · source: Companies House PSC register - Parabola Edinburgh Limited
is controlled by Anne Deborah Millican
Evidence
ceased significant influence (trust) · notified 2017-03-16, ceased 2018-05-08 · source: Companies House PSC register
Ultimately controlled by Anne Deborah Millican.
24 other companies in this group
- OC420239
- Parabola Real Estate Holdings Limited
- Parabola Finance LLP
- OC375601
- Parabola Edinburgh Limited
- Parabola Property Limited
- Parabola Estate Holdings Limited
- Parabola Developments Limited
- Parabola Princes Street Limited
- NPS Property Management Limited
- Parabola Land Limited
- Kings Place Music Foundation
- Parabola Edinburgh Park Hermiston Limited
- Parabola Estates Limited
- Parabola Industrial Estates Limited
- NEW Park Square Limited
- Parabola Management Limited
- NW1A Limited
- Parabola Arts Limited
- OC389279
- Parabola Foundation
- OC412421
- OC415665
- Edinburgh Park (Management) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kirsty Fraser Macgregor Director · appointed 2018
- Peter John Millican Director · appointed 2013
- Tony Hordon Director · appointed 2018
Directors past 6 years
- Kirsty Fraser Macgregor Director · appointed 2018
- Peter John Millican Director · appointed 2013
- Tony Hordon Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Kirsty Fraser Macgregor Director · appointed 2018
- Peter John Millican Director · appointed 2013
- Tony Hordon Director · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08735471
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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