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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 29
  • 1
    Hoad, Geoffrey Douglas
    Individual (69 offsprings)
    Officer
    (before 1991-07-02) ~ 1994-12-05
    OF - Secretary → CIF 0
  • 2
    Hindle Mbe, Peter, Dr
    Born in February 1954
    Individual (112 offsprings)
    Officer
    2003-02-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 3
    Waine, Sarah Jane
    Individual (69 offsprings)
    Officer
    1998-12-23 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 4
    Hildrey, Christina Elspeth
    Individual (72 offsprings)
    Officer
    1994-12-05 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 5
    Wright, Bruce
    Born in May 1944
    Individual (13 offsprings)
    Officer
    (before 1991-07-02) ~ 1997-01-13
    OF - Director → CIF 0
  • 6
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Stovold, David
    Individual (54 offsprings)
    Officer
    1998-01-24 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 8
    Du Moulin, Emmanuel
    Born in August 1953
    Individual (33 offsprings)
    Officer
    2011-10-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 9
    Dobby, John Michael
    Born in November 1941
    Individual (15 offsprings)
    Officer
    (before 1991-07-02) ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Edwards, John Frederick
    Born in October 1948
    Individual (84 offsprings)
    Officer
    1997-06-25 ~ 2000-04-06
    OF - Director → CIF 0
  • 11
    Jewson, Richard Wilson, Sir
    Born in August 1944
    Individual (65 offsprings)
    Officer
    (before 1991-07-02) ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Rayfield, Mark Allan
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2013-10-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Burton, Amanda Jane
    Born in January 1959
    Individual (113 offsprings)
    Officer
    1998-03-30 ~ 2000-04-06
    OF - Director → CIF 0
    Burton, Amanda Jane
    Individual (113 offsprings)
    Officer
    1997-09-05 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 14
    Poston, Lindsay
    Born in June 1953
    Individual (109 offsprings)
    Officer
    1998-03-30 ~ 2003-02-03
    OF - Director → CIF 0
  • 15
    Malo, Kare
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2017-09-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 16
    Lambert, Thierry
    Born in June 1970
    Individual (240 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Oxenham, Alun Roy
    Individual (342 offsprings)
    Officer
    2000-09-29 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 18
    Kenward, Christopher Gabriel
    Born in May 1957
    Individual (94 offsprings)
    Officer
    2003-02-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 19
    Hogg, Jennifer Mary
    Individual (138 offsprings)
    Officer
    1999-11-12 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 20
    De Chalendar, Pierre Andre
    Born in April 1958
    Individual (43 offsprings)
    Officer
    2000-04-06 ~ 2003-02-01
    OF - Director → CIF 0
  • 21
    Bellerby, Richard John
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1997-12-17 ~ 2005-04-13
    OF - Director → CIF 0
  • 22
    Dufour, Thierry Georges Philippe Achille
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2013-10-17 ~ 2017-12-07
    OF - Director → CIF 0
  • 23
    English, Julian Paul
    Born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1991-07-02) ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Peterson, Alan Edward
    Born in October 1947
    Individual (72 offsprings)
    Officer
    1997-01-13 ~ 2000-04-06
    OF - Director → CIF 0
  • 25
    Newnham, Michael David
    Born in December 1966
    Individual (35 offsprings)
    Officer
    2017-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 26
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 27
    STARK BUILDING MATERIALS UK LIMITED - now
    SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED
    - 2023-03-01 01647362
    MEYER INTERNATIONAL PLC - 2000-12-01
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (55 parents, 16 offsprings)
    Person with significant control
    2017-03-01 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2017-03-01 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
  • 29
    SAINT-GOBAIN LIMITED
    - now 03291592
    SAINT-GOBAIN PLC - 2009-04-01
    SAINT-GOBAIN UK LIMITED - 2001-06-01
    SOVCO (674) LIMITED - 1997-01-20
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED

Period: 2007-05-25 ~ now
Company number: 00158775
Registered names
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED
    Info
    MEYER INTERNATIONAL FINANCE AND PROPERTY PLC - 2007-05-25
    MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 2007-05-25
    Registered number 00158775
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1919-09-13 (106 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED
    S
    Registered number 158775
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAHAM GROUP LIMITED
    - now 00504422
    GRAHAM BUILDING SERVICES LIMITED - 1994-01-06
    GRAHAM BUILDERS MERCHANTS (NORTH) LIMITED - 1984-02-03
    GRAHAM-GRATRIX LIMITED - 1982-05-19
    GRAHAM-GARDAM LIMITED - 1979-12-31
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2017-03-01 ~ 2022-07-22
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    H. & T. BELLAS LIMITED
    - now 00543042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30 during the appointment or period of control
    Dissolved on 2023-12-12 during the appointment or period of control
    MEYER 6 LIMITED
    - 2017-06-23 00543042 00119907... (more)
    MONTAGUE L. MEYER (NORTHERN) LIMITED - 1998-04-21
    GABRIEL WADE(SERVICES)LIMITED - 1979-12-31
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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