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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 4
  • 1
    Clifford, Paul James
    Born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Southward, Benjamin James
    Born in April 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 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 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 54
  • 1
    Benson, Christopher John, Sir
    Chairman born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 2
    Duncan, Diane
    Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 3
    Ross Goobey, Alastair
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Clarke, Rupert James
    Company Director born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2008-03-17
    OF - Director → CIF 0
  • 7
    Blaby, Richard Armand De
    Company Director born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2009-01-22
    OF - Director → CIF 0
  • 8
    Price, John Dewi Brychan
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    Jackson, Adam David
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ 2025-11-10
    OF - Director → CIF 0
  • 10
    Taylor, Jonathan Francis
    Chairman born in August 1935
    Individual
    Officer
    icon of calendar ~ 2000-08-07
    OF - Director → CIF 0
  • 11
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Amber, Yael
    Chartered Accountant born in September 1978
    Individual
    Officer
    icon of calendar 2022-12-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 13
    Pralle, Michael Edward
    President And Ceo born in May 1956
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2003-02-17
    OF - Director → CIF 0
  • 14
    Judd, Christian
    Chartered Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Batchelor, Peter Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 16
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2016-07-08
    OF - Director → CIF 0
  • 17
    Lee, John Philip Macarthur
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-07-23
    OF - Secretary → CIF 0
  • 18
    Manduca, Paul Victor Sant
    Ceo Investment Management born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2000-08-03
    OF - Director → CIF 0
  • 19
    Gruber, David Steven
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Dundas, James Frederick Trevor
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2010-09-20
    OF - Director → CIF 0
  • 22
    Henry, David Beard
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2001-04-13
    OF - Director → CIF 0
  • 23
    Field, Malcolm, Sir
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1999-01-21
    OF - Director → CIF 0
  • 24
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2011-09-19
    OF - Director → CIF 0
  • 25
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 26
    Davidson, Gavin Arthur
    Chartered Surveyor born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Tuckey, James Lane
    Chartered Surveyor born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1999-05-31
    OF - Director → CIF 0
  • 28
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 29
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-06-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    Bateman, John Anthony
    Chartered Surveyor born in November 1958
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2006-03-01
    OF - Director → CIF 0
  • 31
    Irvine, Ian Alexander Noble
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    Mustoe, Nicholas Charles William
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 34
    Moross, Trevor
    Chartered Surveyor born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2000-08-03
    OF - Director → CIF 0
  • 35
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2002-04-23
    OF - Director → CIF 0
  • 36
    Egan, John, Sir
    Director born in November 1939
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 37
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 38
    Stratton, Carol Ann
    Individual (73 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 39
    Quince, Roger Edward
    Economist born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 40
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 41
    Torode, Matthew James
    Company Director born in November 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 42
    Watson, Anthony
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2006-03-01
    OF - Director → CIF 0
  • 43
    Piani, Olivier
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2003-02-17
    OF - Director → CIF 0
  • 44
    Stocken, Oliver Henry James
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 2000-08-03
    OF - Director → CIF 0
  • 45
    Beveridge, James Aitchison
    Chartered Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-02-17
    OF - Director → CIF 0
  • 46
    Pressman, Ronald Richard
    Ceo born in April 1958
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2000-09-07
    OF - Director → CIF 0
  • 47
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2005-12-08
    OF - Director → CIF 0
  • 48
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 49
    Burger, Alec
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2003-02-17
    OF - Director → CIF 0
  • 50
    Corbett, Gerald Michael Nolan
    Director Of Companies born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 51
    Alexander, Charles Edward
    Company Director born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2003-02-17
    OF - Director → CIF 0
  • 52
    Malehorn, Jeffrey Alan
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2002-02-27
    OF - Director → CIF 0
  • 53
    Blakenham, Michael John, Viscount
    Chairman born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-01
    OF - Director → CIF 0
  • 54
    TEDNEY LIMITED - 2001-12-27
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    2007-04-02 ~ 2018-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MEPC (1946) LIMITED

Previous name
MEPC LIMITED - 2006-05-02
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • MEPC (1946) LIMITED
    Info
    MEPC LIMITED - 2006-05-02
    Registered number 00420575
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 1946-10-01 (79 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • MEPC (1946) LIMITED
    S
    Registered number 420575
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
    UNITED KINGDOM
    CIF 1
  • MEPC (1946) LIMITED
    S
    Registered number 420575
    icon of addressSixth Floor, 150 Cheapside, London, England, EC2V 6ET
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 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 1 - LLP Designated Member → ME
  • 3
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    HPEP GP LIMITED - 2009-07-13
    STORESPIRIT LIMITED - 2003-02-13
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 6
    WARDSEND ESTATES LIMITED - 1984-11-27
    MILTON PARK LIMITED - 2000-06-02
    PRECIS (285) LIMITED - 1984-10-04
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    TEDNEY LIMITED - 2001-12-27
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (3 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 8
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    icon of address1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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