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 3
  • 1
    Keen, Richard
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 3
    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 (5 parents, 19 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    De Chalendar, Pierre Andre
    Chief Executive born in April 1958
    Individual
    Officer
    2000-04-06 ~ 2003-02-01
    OF - Director → CIF 0
  • 2
    Kenward, Christopher Gabriel
    Finance Director born in May 1957
    Individual
    Officer
    2003-02-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 3
    Waine, Sarah Jane
    Individual
    Officer
    1998-12-23 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 4
    Poston, Lindsay
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    1998-03-30 ~ 2003-02-03
    OF - Director → CIF 0
  • 5
    English, Julian Paul
    Property Manager born in July 1943
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2011-10-01
    OF - Director → CIF 0
  • 7
    Newnham, Michael David
    Company Director born in December 1966
    Individual
    Officer
    2017-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Burton, Amanda Jane
    Lawyer born in January 1959
    Individual (14 offsprings)
    Officer
    1998-03-30 ~ 2000-04-06
    OF - Director → CIF 0
    Burton, Amanda Jane
    Individual (14 offsprings)
    Officer
    1997-09-05 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 9
    Du Moulin, Emmanuel
    Finance Director born in August 1953
    Individual
    Officer
    2011-10-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 10
    Edwards, John Frederick
    Finance Director born in October 1948
    Individual (1 offspring)
    Officer
    1997-06-25 ~ 2000-04-06
    OF - Director → CIF 0
  • 11
    Stovold, David
    Individual (7 offsprings)
    Officer
    1998-01-24 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 12
    Peterson, Alan Edward
    Cheif Operating Officer born in October 1947
    Individual (11 offsprings)
    Officer
    1997-01-13 ~ 2000-04-06
    OF - Director → CIF 0
  • 13
    Malo, Kare
    Managing Director born in April 1952
    Individual
    Officer
    2017-09-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    Hoad, Geoffrey Douglas
    Individual (3 offsprings)
    Officer
    ~ 1994-12-05
    OF - Secretary → CIF 0
  • 15
    Hogg, Jennifer Mary
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 16
    Dufour, Thierry Georges Philippe Achille
    Finance Director born in March 1975
    Individual
    Officer
    2013-10-17 ~ 2017-12-07
    OF - Director → CIF 0
  • 17
    Oxenham, Alun Roy
    Individual (94 offsprings)
    Officer
    2000-09-29 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 18
    Hildrey, Christina Elspeth
    Individual (4 offsprings)
    Officer
    1994-12-05 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 19
    Jewson, Richard Wilson, Sir
    Chairman born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Wright, Bruce
    Finance Director born in May 1944
    Individual
    Officer
    ~ 1997-01-13
    OF - Director → CIF 0
  • 21
    Dobby, John Michael
    Chief Executive born in November 1941
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Rayfield, Mark Allan
    Director born in January 1964
    Individual
    Officer
    2013-10-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Hindle Mbe, Peter, Dr
    Chief Executive Officer born in February 1954
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 24
    Bellerby, Richard John
    Property And Services Director born in August 1946
    Individual
    Officer
    1997-12-17 ~ 2005-04-13
    OF - Director → CIF 0
  • 25
    STARK BUILDING MATERIALS UK LIMITED - now
    MEYER INTERNATIONAL PLC - 2000-12-01
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-03-01 ~ 2022-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (13 offsprings)
    Person with significant control
    2017-03-01 ~ 2022-07-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED

Previous names
MEYER INTERNATIONAL FINANCE AND PROPERTY PLC - 2007-05-25
MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
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 - 1991-04-01
    Registered number 00158775
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    Private Limited Company incorporated on 1919-09-13 (105 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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
Active 1
  • MEYER 6 LIMITED - 2017-06-23
    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 (3 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 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 (3 parents)
    Person with significant control
    2017-03-01 ~ 2022-07-22
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.