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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 17
  • 1
    How, Peter Cecil
    Company Director born in June 1931
    Individual (12 offsprings)
    Officer
    ~ 1996-11-18
    OF - Director → CIF 0
  • 2
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2007-10-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 3
    Stead, Terence Keith Parsons
    Finance Dir born in November 1949
    Individual (36 offsprings)
    Officer
    1996-10-21 ~ 1998-08-16
    OF - Director → CIF 0
  • 4
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual (72 offsprings)
    Officer
    2003-09-30 ~ 2007-10-17
    OF - Director → CIF 0
  • 5
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (83 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Bush, Daniel
    Solicitor born in May 1966
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-06-18
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 7
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual (29 offsprings)
    Officer
    1998-06-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (88 offsprings)
    Officer
    2003-09-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 9
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Dixon, Clive Sidney
    Chartered Accountant born in December 1936
    Individual (29 offsprings)
    Officer
    ~ 1998-04-20
    OF - Director → CIF 0
    Dixon, Clive Sidney
    Individual (29 offsprings)
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 11
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (178 offsprings)
    Officer
    2018-06-18 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (178 offsprings)
    Officer
    2018-06-18 ~ 2018-08-31
    OF - Secretary → CIF 0
    2018-06-18 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 12
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (141 offsprings)
    Officer
    2002-06-30 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (141 offsprings)
    Officer
    1998-04-01 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 13
    Summerfield, David
    Air Conditioning Engineer born in May 1934
    Individual (35 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual (40 offsprings)
    Officer
    2013-04-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (49 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 16
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual (53 offsprings)
    Officer
    1998-06-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    HOW GROUP LIMITED
    - now 01984855 00725578... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20 during the appointment or period of control
    Due to be dissolved on 2026-02-18 during the appointment or period of control
    METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEREDANA INVESTMENTS NO.1 LIMITED

Period: 2023-09-14 ~ 2025-03-18
Company number: 00191383
Registered names
MEREDANA INVESTMENTS NO.1 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MEREDANA INVESTMENTS NO.1 LIMITED
    Info
    HOW INVESTMENTS LIMITED - 2023-09-14
    HOW GROUP LIMITED - 2023-09-14
    HOW GROUP (HOLDINGS) LIMITED - 2023-09-14
    Registered number 00191383
    Capital 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.