logo
explain how to read the page

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 26
  • 1
    Ford, Laurence Henry
    Individual (13 offsprings)
    Officer
    1996-09-30 ~ 1998-11-28
    OF - Secretary → CIF 0
  • 2
    Barnes, Christopher Howard
    Individual (29 offsprings)
    Officer
    1998-11-28 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 3
    Tedder, Kingsley John
    Individual (71 offsprings)
    Officer
    2004-11-17 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 4
    Young, Bernadette Clare
    Individual (37 offsprings)
    Officer
    2017-08-22 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 5
    Leak, Robert
    Managing Director born in December 1951
    Individual (18 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 6
    Honeyball, Garry Philip
    Chartered Accountant born in September 1951
    Individual (12 offsprings)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 7
    Jackson, Brian
    Trading Director born in April 1947
    Individual (15 offsprings)
    Officer
    ~ 1998-11-28
    OF - Director → CIF 0
  • 8
    Aguss, Martyn James
    Director born in March 1958
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 9
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (24 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 10
    Mcewan, Karen Anita
    Chief Operating Officer born in January 1964
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Green, Steven
    Director born in March 1981
    Individual (36 offsprings)
    Officer
    2017-08-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 12
    Lancaster, James
    Chairman And Chief Executive born in February 1948
    Individual (58 offsprings)
    Officer
    1998-11-28 ~ 2016-04-26
    OF - Director → CIF 0
  • 13
    Fuller, Simon Jeremy Ian
    Finance Director born in July 1977
    Individual (359 offsprings)
    Officer
    2016-04-26 ~ 2019-02-22
    OF - Director → CIF 0
  • 14
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (110 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 15
    Reader, Colin Graham
    Group Treasurer born in September 1949
    Individual (88 offsprings)
    Officer
    1995-03-17 ~ 1996-07-19
    OF - Director → CIF 0
    Reader, Colin Graham
    Individual (88 offsprings)
    Officer
    1995-03-09 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 16
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (102 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Wooldridge, Stephen Howard
    Human Resource Director born in May 1956
    Individual (10 offsprings)
    Officer
    1996-01-15 ~ 1998-11-28
    OF - Director → CIF 0
  • 18
    Symmons, Peter Samuel
    Chartered Secretary born in August 1948
    Individual (23 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
    Symmons, Peter Samuel
    Individual (23 offsprings)
    Officer
    ~ 1995-03-08
    OF - Secretary → CIF 0
  • 19
    Talbot, John Richard
    Commercial Director born in April 1942
    Individual (15 offsprings)
    Officer
    1995-01-09 ~ 1998-11-28
    OF - Director → CIF 0
  • 20
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (43 offsprings)
    Officer
    2004-11-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 21
    Rees, John Michael
    Finance Director born in June 1967
    Individual (50 offsprings)
    Officer
    1995-11-10 ~ 1998-11-28
    OF - Director → CIF 0
    Rees, John Michael
    Individual (50 offsprings)
    Officer
    1996-07-19 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 22
    Peat, Rachel
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 23
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (50 offsprings)
    Officer
    2004-10-15 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (50 offsprings)
    Officer
    2003-03-14 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 24
    Cox, Allister Russell
    Financial Director born in July 1962
    Individual (44 offsprings)
    Officer
    1998-11-28 ~ 2004-10-15
    OF - Director → CIF 0
  • 25
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    MARTIN RETAIL GROUP LIMITED
    - now SC013840 01137530
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEWIS MEESON LIMITED

Period: 1982-08-12 ~ 2025-08-14
Company number: 00236345
Registered names
LEWIS MEESON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LEWIS MEESON LIMITED
    Info
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    Registered number 00236345
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1929-01-12 and dissolved on 2025-08-14 (96 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
  • LEWIS MEESON LIMITED
    S
    Registered number 00236345
    Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, England, CM15 9ST
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARTIN MCCOLL GROUP LIMITED
    - now 00884532
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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