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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
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    MEPC LIMITED - 2006-05-02
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Exley, Richard John
    Chartered Surveyor born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Mcgarrity, Stewart
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Hornsey, Graham John
    Taxation Manager born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 6
    Monaghan, Kevin Peter
    Chartered Surveyor born in December 1957
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Price, John Dewi Brychan
    Chartrered Secretary born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2001-12-31
    OF - Director → CIF 0
    Price, John Dewi Brychan
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Chambers, Bernard
    Accountant born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 9
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 10
    Johnson, Edward John
    Chartered Surveyor born in October 1946
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Griffiths, Graham Arthur
    Accountant born in August 1946
    Individual
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 12
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Lee, John Philip Macarthur
    Chartered Accountant born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
    Lee, John Philip Macarthur
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-06-14 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 14
    Nicholson, Carole Julia
    Finance Manager born in June 1957
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Dundas, James Frederick Trevor
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Burrowes, David William
    Director Taxation born in January 1965
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Evans, Alasdair David
    Director-Corporate Property Fi born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    OF - Director → CIF 0
  • 18
    Barwick, Charles Julian
    Chartered Surveyor born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Wright, David Lindsay
    European Accountant born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 20
    Smith, Patrick John
    Information Technology Manager born in June 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 21
    Sheppard, Colin George
    Chartered Surveyor born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-14 ~ 1997-02-01
    OF - Director → CIF 0
  • 22
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Davidson, Gavin Arthur
    Chartered Surveyor born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Tuckey, James Lane
    Chartered Surveyor born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
    icon of calendar 1997-10-15 ~ 1999-05-31
    OF - Director → CIF 0
  • 25
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-05-22 ~ 2013-04-19
    OF - Director → CIF 0
  • 27
    Smith, Alec John
    Born in October 1948
    Individual
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 28
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
    icon of calendar 2003-10-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 29
    Usher, John Max
    Chartered Accountant born in July 1945
    Individual
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 30
    Stratton, Carol Ann
    Born in August 1960
    Individual (73 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2007-04-02
    OF - Director → CIF 0
  • 31
    Torode, Matthew James
    Chartered Accountant born in November 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 32
    Moniz, Christopher Mario
    Certified Accountant born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 33
    Thompson, Nathan James
    Chartered Surveyor born in June 1964
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 34
    Beveridge, James Aitchison
    Chartered Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 35
    Pratt, Dennis Charles
    Chartered Accountant born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
    Pratt, Dennis Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-14
    OF - Secretary → CIF 0
  • 36
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2005-12-08
    OF - Director → CIF 0
  • 37
    Courtauld, Toby Augustine
    Chartered Surveyor born in April 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 1996-03-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 38
    TEDNEY LIMITED - 2001-12-27
    icon of address4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    2001-12-31 ~ 2018-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MEPC UK LIMITED

Previous names
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
COVENT GARDEN MARKET LIMITED - 1979-12-31
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • MEPC UK LIMITED
    Info
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    COVENT GARDEN MARKET LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1994-07-04
    Registered number 00297638
    icon of address1020 Eskdale Road Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1935-02-26 and dissolved on 2019-11-01 (84 years 8 months). The company status is Dissolved.
    CIF 0
  • MEPC UK LIMITED
    S
    Registered number 00297638
    icon of address4th Floor Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
    ENGLAND AND WALES
    CIF 1
  • MEPC UK LIMITED
    S
    Registered number 297638
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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