The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
6
- 1
Tarleton, Emma
Secretary born in January 1977Individual (2 offsprings)Officer
2024-01-25 ~ nowOF - Director → CIF 0 - 2
Kolokotroni, James
Company Director born in February 1992Individual (1 offspring)Officer 2025-01-16 ~ nowOF - Director → CIF 0 - 3
Tarleton, Philip
Managing Director born in September 1960Individual (11 offsprings)Officer 1999-11-23 ~ nowOF - Director → CIF 0Tarleton, Philip
Managing DirectorIndividual (11 offsprings)Officer 1994-07-01 ~ nowOF - Secretary → CIF 0 - 4
Rothery, Paul William James
Sales Director born in July 1965Individual (4 offsprings)Officer 2010-01-01 ~ nowOF - Director → CIF 0 - 5
Short, Michael John
Company Director born in December 1980Individual (3 offsprings)Officer 2025-01-16 ~ nowOF - Director → CIF 0 - 6
Walker House, Exchange Flags, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-01-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Smellie, James Donald Cameron
Non Executive Director born in June 1941Individual (1 offspring)Officer ~ 2021-12-10OF - Director → CIF 0 - 2
Havard, Richard John
Oil Merchant born in July 1953IndividualOfficer ~ 2000-06-05OF - Director → CIF 0 - 3
Mr Philip Tarleton
Born in September 1960Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2024-01-31PE - Has significant influence or control → CIF 0 - 4
Havard, Rodney
Oil Merchant born in February 1922IndividualOfficer ~ 2001-03-17OF - Director → CIF 0 - 5
Wightwick, Jennifer Sydney
Non Executive Director born in November 1932IndividualOfficer ~ 2009-04-06OF - Director → CIF 0 - 6
Swiney, Michael George Peter
Purchasing Director born in September 1951Individual (3 offsprings)Officer 2010-01-01 ~ 2015-04-30OF - Director → CIF 0 - 7
Moate, Brian Robert
Oil Merchant born in March 1947IndividualOfficer 1991-06-05 ~ 2002-04-12OF - Director → CIF 0 - 8
Marrs, Anthony Graeme De Bracey
Non Executive Director born in December 1939IndividualOfficer ~ 2009-12-31OF - Director → CIF 0 - 9
Andrews, Alan Williams
IndividualOfficer ~ 1994-06-30OF - Secretary → CIF 0 - 10
Roberts, Andrew Clifford
Commercial Director born in February 1967Individual (3 offsprings)Officer 2010-01-01 ~ 2020-06-30OF - Director → CIF 0
Company in focus
MEADE-KING,ROBINSON & COMPANY LIMITED
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Related profiles found in government register
- Registered number 00146176
MEADE-KING,ROBINSON & COMPANY LIMITED
InfoWalker House, Exchange Flags, Liverpool L2 3YLPrivate Limited Company incorporated on 1917-02-23 (108 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0 MEADE-KING,ROBINSON & COMPANY LIMITED
SRegistered number 00146176Walker House, Exchange Flags, Liverpool, England, L2 3YLPrivate Limited Company in Companies House, EnglandCIF 1MEADE-KING ROBINSON & CO LTD
SRegistered number 146176Walker House, Exchange Flags, Liverpool, England, L2 3YLLimited Company in United Kingdom, EnglandCIF 2MEADE-KING ROBINSON & CO LTD.
SRegistered number 146176Walker House, Exchange Flags, Liverpool, England, L2 3YLLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1Walker House, Exchange Flags, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)961,159 GBP2024-03-31Person with significant control 2020-06-30 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Has significant influence or control over the trustees of a trust → OECIF 2 - Has significant influence or control → OE
- 2Meade-king Robinson & Co Ltd., Walker House, Exchange Flags, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)1,327,051 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Has significant influence or control → OE
- 3Unit (070) Moat House, 54 Bloomfield Ave, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)84,810 GBP2024-03-31Person with significant control 2020-11-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4Meade-king Robinson & Co Ltd., Walker House, Exchange Flags, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)1,172,215 GBP2024-03-31Person with significant control 2016-06-03 ~ nowCIF 4 - Has significant influence or control → OE
- 5Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)4,038,479 GBP2024-03-31Person with significant control 2018-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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