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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 58
  • 1
    Piani, Olivier
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2003-02-17
    OF - Director → CIF 0
  • 2
    Blakenham, Michael John, Viscount
    Chairman born in January 1938
    Individual (20 offsprings)
    Officer
    ~ 1998-08-01
    OF - Director → CIF 0
  • 3
    Bateman, John Anthony
    Chartered Surveyor born in November 1958
    Individual (14 offsprings)
    Officer
    2003-10-21 ~ 2006-03-01
    OF - Director → CIF 0
  • 4
    Egan, John, Sir
    Director born in November 1939
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 5
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (140 offsprings)
    Officer
    2005-10-07 ~ 2010-09-20
    OF - Director → CIF 0
  • 6
    Alexander, Charles Edward
    Company Director born in April 1953
    Individual (15 offsprings)
    Officer
    2000-07-28 ~ 2003-02-17
    OF - Director → CIF 0
  • 7
    Tuckey, James Lane
    Chartered Surveyor born in August 1946
    Individual (115 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Taylor, Jonathan Francis
    Chairman born in August 1935
    Individual (21 offsprings)
    Officer
    ~ 2000-08-07
    OF - Director → CIF 0
  • 9
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (130 offsprings)
    Officer
    2011-05-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Torode, Matthew James
    Company Director born in November 1984
    Individual (64 offsprings)
    Officer
    2016-06-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 11
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (53 offsprings)
    Officer
    2000-07-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Moross, Trevor
    Chartered Surveyor born in December 1948
    Individual (104 offsprings)
    Officer
    1998-09-25 ~ 2000-08-03
    OF - Director → CIF 0
  • 13
    Amber, Yael
    Chartered Accountant born in September 1978
    Individual (8 offsprings)
    Officer
    2022-12-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 14
    Clifford, Paul James
    Born in June 1980
    Individual (26 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 15
    Duncan, Diane
    Accountant born in February 1962
    Individual (29 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 16
    Gruber, David Steven
    Director born in June 1948
    Individual (1 offspring)
    Officer
    1996-06-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Watson, Anthony
    Company Director born in April 1945
    Individual (53 offsprings)
    Officer
    2000-07-28 ~ 2006-03-01
    OF - Director → CIF 0
  • 18
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual (104 offsprings)
    Officer
    2000-07-28 ~ 2005-12-08
    OF - Director → CIF 0
  • 19
    Judd, Christian
    Chartered Accountant born in November 1979
    Individual (25 offsprings)
    Officer
    2018-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (132 offsprings)
    Officer
    2008-03-17 ~ 2016-07-08
    OF - Director → CIF 0
  • 21
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 22
    Ross Goobey, Alastair
    Company Director born in December 1945
    Individual (43 offsprings)
    Officer
    2000-07-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 24
    Irvine, Ian Alexander Noble
    Company Director born in July 1936
    Individual (25 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 25
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (16 offsprings)
    Officer
    2009-01-22 ~ 2011-09-19
    OF - Director → CIF 0
  • 26
    Mustoe, Nicholas Charles William
    Company Director born in December 1961
    Individual (26 offsprings)
    Officer
    2002-02-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 27
    Jackson, Adam David
    Born in January 1977
    Individual (25 offsprings)
    Officer
    2023-07-17 ~ 2025-11-10
    OF - Director → CIF 0
  • 28
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (83 offsprings)
    Officer
    2012-05-22 ~ 2013-04-19
    OF - Director → CIF 0
  • 29
    Pralle, Michael Edward
    President And Ceo born in May 1956
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2003-02-17
    OF - Director → CIF 0
  • 30
    Price, John Dewi Brychan
    Individual (101 offsprings)
    Officer
    1997-07-23 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 31
    Grose, David Leonard
    Accountant born in November 1976
    Individual (151 offsprings)
    Officer
    2011-09-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 32
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 33
    Quince, Roger Edward
    Economist born in March 1946
    Individual (27 offsprings)
    Officer
    2003-10-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 34
    Malehorn, Jeffrey Alan
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2002-02-27
    OF - Director → CIF 0
  • 35
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1959
    Individual (115 offsprings)
    Officer
    1997-06-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 36
    Stratton, Carol Ann
    Individual (114 offsprings)
    Officer
    2003-10-01 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 37
    Beveridge, James Aitchison
    Chartered Accountant born in July 1948
    Individual (21 offsprings)
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
  • 38
    Benson, Christopher John, Sir
    Chairman born in July 1933
    Individual (34 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 39
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 40
    Pressman, Ronald Richard
    Ceo born in April 1958
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2000-09-07
    OF - Director → CIF 0
  • 41
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (58 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 42
    Collins, Mark
    Chartered Surveyor born in June 1956
    Individual (59 offsprings)
    Officer
    2001-05-10 ~ 2002-04-23
    OF - Director → CIF 0
  • 43
    Batchelor, Peter Andrew
    Individual (54 offsprings)
    Officer
    2001-12-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 44
    Field, Malcolm, Sir
    Company Director born in August 1937
    Individual (32 offsprings)
    Officer
    ~ 1999-01-21
    OF - Director → CIF 0
  • 45
    Henry, David Beard
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2001-04-13
    OF - Director → CIF 0
  • 46
    Dundas, James Frederick Trevor
    Company Director born in November 1950
    Individual (15 offsprings)
    Officer
    1997-03-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 47
    Corbett, Gerald Michael Nolan
    Director Of Companies born in September 1951
    Individual (37 offsprings)
    Officer
    1995-06-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 48
    Stocken, Oliver Henry James
    Director born in December 1941
    Individual (44 offsprings)
    Officer
    1995-06-13 ~ 2000-08-03
    OF - Director → CIF 0
  • 49
    Lee, John Philip Macarthur
    Individual (67 offsprings)
    Officer
    ~ 1997-07-23
    OF - Secretary → CIF 0
  • 50
    Clarke, Rupert James
    Company Director born in April 1958
    Individual (42 offsprings)
    Officer
    2004-04-26 ~ 2008-03-17
    OF - Director → CIF 0
  • 51
    Blaby, Richard Armand De
    Company Director born in January 1960
    Individual (224 offsprings)
    Officer
    2005-10-07 ~ 2009-01-22
    OF - Director → CIF 0
  • 52
    Davidson, Gavin Arthur
    Chartered Surveyor born in October 1953
    Individual (25 offsprings)
    Officer
    1999-05-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 53
    Manduca, Paul Victor Sant
    Ceo Investment Management born in November 1951
    Individual (48 offsprings)
    Officer
    1999-07-29 ~ 2000-08-03
    OF - Director → CIF 0
  • 54
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (121 offsprings)
    Officer
    1999-05-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 55
    Burger, Alec
    Company Director born in August 1963
    Individual (24 offsprings)
    Officer
    2002-06-24 ~ 2003-02-17
    OF - Director → CIF 0
  • 56
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents, 85 offsprings)
    Officer
    2007-04-02 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 57
    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 ~ now
    OF - Secretary → CIF 0
  • 58
    LECONPORT ESTATES
    04007123
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEPC (1946) LIMITED

Period: 2006-05-02 ~ now
Company number: 00420575
Registered names
MEPC (1946) LIMITED - now
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
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 1946-10-01 (79 years 5 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
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
    UNITED KINGDOM
    CIF 1
  • MEPC (1946) LIMITED
    S
    Registered number 420575
    Sixth 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 10
  • 1
    HERMES ASSET MANAGEMENT LIMITED
    04040246
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 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 1 - LLP Designated Member → ME
  • 3
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    MEPC HPE LIMITED
    - now 04639020
    HPEP GP LIMITED - 2009-07-13
    STORESPIRIT LIMITED - 2003-02-13
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    MEPC LIMITED
    - now 05514581
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    MEPC MILTON PARK LIMITED
    - now 01772924
    MILTON PARK LIMITED - 2000-06-02
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    WARDSEND ESTATES LIMITED - 1984-11-27
    PRECIS (285) LIMITED - 1984-10-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    MEPC UK LIMITED
    - now 00297638
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 10
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.