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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
Active 3
  • 1
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 14
  • 1
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Stead, Terence Keith Parsons
    Finance Dir born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-21 ~ 1998-08-16
    OF - Director → CIF 0
  • 3
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 6
    Bush, Daniel
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-06-18
    OF - Director → CIF 0
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 7
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    Dixon, Clive Sidney
    Chartered Accountant born in December 1936
    Individual
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → CIF 0
    Dixon, Clive Sidney
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Secretary → CIF 0
  • 9
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2007-10-17
    OF - Director → CIF 0
  • 10
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2018-08-31
    OF - Secretary → CIF 0
    icon of calendar 2018-06-18 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 11
    How, Peter Cecil
    Company Director born in June 1931
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-11-18
    OF - Director → CIF 0
  • 12
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 14
    Summerfield, David
    Air Conditioning Engineer born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MEREDANA INVESTMENTS NO.1 LIMITED

Previous names
HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
HOW INVESTMENTS LIMITED - 2023-09-14
HOW GROUP LIMITED - 1986-06-09
Standard Industrial Classification
99999 - Dormant Company

  • MEREDANA INVESTMENTS NO.1 LIMITED
    Info
    HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
    HOW INVESTMENTS LIMITED - 1976-12-31
    HOW GROUP LIMITED - 1976-12-31
    Registered number 00191383
    icon of addressCapital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1923-07-18 and dissolved on 2025-03-18 (101 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.