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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 41
  • 1
    Nicholson, Carole Julia
    Finance Manager born in June 1957
    Individual (14 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Sheppard, Colin George
    Chartered Surveyor born in May 1950
    Individual (30 offsprings)
    Officer
    1994-06-14 ~ 1997-02-01
    OF - Director → CIF 0
  • 3
    Evans, Alasdair David
    Director-Corporate Property Fi born in September 1961
    Individual (141 offsprings)
    Officer
    2008-01-31 ~ 2010-09-20
    OF - Director → CIF 0
  • 4
    Smith, Patrick John
    Information Technology Manager born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 5
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (95 offsprings)
    Officer
    2003-10-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 6
    Courtauld, Toby Augustine
    Chartered Surveyor born in April 1968
    Individual (117 offsprings)
    Officer
    1996-03-05 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (132 offsprings)
    Officer
    2007-04-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Mcgarrity, Stewart
    Chartered Accountant born in June 1961
    Individual (43 offsprings)
    Officer
    1997-10-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Beveridge, James Aitchison
    Chartered Accountant born in July 1948
    Individual (21 offsprings)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 10
    Lee, John Philip Macarthur
    Chartered Accountant born in May 1946
    Individual (67 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
    Lee, John Philip Macarthur
    Individual (67 offsprings)
    Officer
    1994-06-14 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 11
    Chambers, Bernard
    Accountant born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 12
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 13
    Griffiths, Graham Arthur
    Accountant born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 14
    Exley, Richard John
    Chartered Surveyor born in April 1965
    Individual (54 offsprings)
    Officer
    1996-03-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Usher, John Max
    Chartered Accountant born in July 1945
    Individual (4 offsprings)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 16
    Wright, David Lindsay
    European Accountant born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 17
    Dundas, James Frederick Trevor
    Company Director born in November 1950
    Individual (15 offsprings)
    Officer
    1997-10-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (83 offsprings)
    Officer
    2012-05-22 ~ 2013-04-19
    OF - Director → CIF 0
  • 19
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (58 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Stratton, Carol Ann
    Born in August 1960
    Individual (125 offsprings)
    Officer
    2005-12-09 ~ 2007-04-02
    OF - Director → CIF 0
  • 21
    Barwick, Charles Julian
    Chartered Surveyor born in December 1953
    Individual (171 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Torode, Matthew James
    Chartered Accountant born in November 1984
    Individual (64 offsprings)
    Officer
    2018-02-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 23
    Moniz, Christopher Mario
    Certified Accountant born in July 1949
    Individual (45 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Johnson, Edward John
    Chartered Surveyor born in October 1946
    Individual (11 offsprings)
    Officer
    1994-06-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 25
    Monaghan, Kevin Peter
    Chartered Surveyor born in December 1957
    Individual (20 offsprings)
    Officer
    1994-06-14 ~ 2000-11-30
    OF - Director → CIF 0
  • 26
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1959
    Individual (115 offsprings)
    Officer
    1997-10-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Pratt, Dennis Charles
    Chartered Accountant born in October 1932
    Individual (12 offsprings)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
    Pratt, Dennis Charles
    Individual (12 offsprings)
    Officer
    ~ 1994-06-14
    OF - Secretary → CIF 0
  • 28
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual (104 offsprings)
    Officer
    2003-06-30 ~ 2005-12-08
    OF - Director → CIF 0
  • 29
    Price, John Dewi Brychan
    Chartrered Secretary born in August 1955
    Individual (101 offsprings)
    Officer
    1997-08-01 ~ 2001-12-31
    OF - Director → CIF 0
    Price, John Dewi Brychan
    Individual (101 offsprings)
    Officer
    1997-08-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 30
    Burrowes, David William
    Director Taxation born in January 1965
    Individual (91 offsprings)
    Officer
    2006-05-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 31
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (121 offsprings)
    Officer
    1997-12-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Hornsey, Graham John
    Taxation Manager born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 33
    Grose, David Leonard
    Accountant born in November 1976
    Individual (151 offsprings)
    Officer
    2007-04-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 34
    Davidson, Gavin Arthur
    Chartered Surveyor born in October 1953
    Individual (25 offsprings)
    Officer
    1995-07-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 35
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual (86 offsprings)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
    2003-10-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 36
    Smith, Alec John
    Born in October 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 37
    Tuckey, James Lane
    Chartered Surveyor born in August 1946
    Individual (115 offsprings)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
    1997-10-15 ~ 1999-05-31
    OF - Director → CIF 0
  • 38
    Thompson, Nathan James
    Chartered Surveyor born in June 1964
    Individual (33 offsprings)
    Officer
    1996-02-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2018-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    MEPC (1946) LIMITED
    - now 00420575 05514581
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (58 parents, 10 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
  • 41
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents, 85 offsprings)
    Officer
    2001-12-31 ~ 2018-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MEPC UK LIMITED

Period: 1994-07-04 ~ 2019-11-01
Company number: 00297638
Registered names
MEPC UK LIMITED - Dissolved
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
    ALBANY INSURANCE MANAGEMENT LIMITED - 1994-07-04
    COVENT GARDEN MARKET LIMITED - 1994-07-04
    Registered number 00297638
    1020 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 status of the company number is Dissolved.
    CIF 0
  • MEPC UK LIMITED
    S
    Registered number 00297638
    4th Floor Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
    ENGLAND AND WALES
    CIF 1
  • MEPC UK LIMITED
    S
    Registered number 297638
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRANTA PARK (2012) LLP
    OC375204 03455563
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ICENI INVESTMENTS LLP
    OC340806
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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