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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
    Stratton, Carol Ann
    Individual (115 offsprings)
    Officer
    2003-10-01 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 2
    Tuckey, James Lane
    Born in August 1946
    Individual (126 offsprings)
    Officer
    (before 1993-01-30) ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Gruber, David Steven
    Born in June 1948
    Individual (1 offspring)
    Officer
    1996-06-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Cunningham, Simon Robert
    Born in April 1978
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 5
    Judd, Christian
    Born in November 1979
    Individual (25 offsprings)
    Officer
    2018-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Quince, Roger Edward
    Born in March 1946
    Individual (27 offsprings)
    Officer
    2003-10-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 7
    Taylor, Jonathan Francis
    Born in August 1935
    Individual (22 offsprings)
    Officer
    (before 1993-01-30) ~ 2000-08-07
    OF - Director → CIF 0
  • 8
    Ware, Robert Thomas Ernest
    Born in September 1959
    Individual (135 offsprings)
    Officer
    1997-06-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Lee, John Philip Macarthur
    Individual (78 offsprings)
    Officer
    (before 1993-01-30) ~ 1997-07-23
    OF - Secretary → CIF 0
  • 10
    Harrold, Richard Anthony
    Born in September 1946
    Individual (118 offsprings)
    Officer
    2000-07-28 ~ 2005-12-08
    OF - Director → CIF 0
  • 11
    Chessells, Arthur David, Sir
    Born in June 1941
    Individual (57 offsprings)
    Officer
    2000-07-28 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Lisbey, Jennifer Anne
    Born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    Jackson, Adam David
    Born in January 1977
    Individual (25 offsprings)
    Officer
    2023-07-17 ~ 2025-11-10
    OF - Director → CIF 0
  • 14
    Collins, Mark
    Born in June 1956
    Individual (67 offsprings)
    Officer
    2001-05-10 ~ 2002-04-23
    OF - Director → CIF 0
  • 15
    Torode, Matthew James
    Company Director born in November 1984
    Individual (64 offsprings)
    Officer
    2016-06-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 16
    Ross Goobey, Alastair
    Born in December 1945
    Individual (43 offsprings)
    Officer
    2000-07-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Grose, David Leonard
    Born in November 1976
    Individual (166 offsprings)
    Officer
    2011-09-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Moross, Trevor
    Born in December 1948
    Individual (107 offsprings)
    Officer
    1998-09-25 ~ 2000-08-03
    OF - Director → CIF 0
  • 19
    Manduca, Paul Victor Sant
    Born in November 1951
    Individual (49 offsprings)
    Officer
    1999-07-29 ~ 2000-08-03
    OF - Director → CIF 0
  • 20
    Stokoe, Alexander David Lawson
    Born in July 1992
    Individual (26 offsprings)
    Officer
    2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 21
    East, Stephen John
    Born in March 1958
    Individual (152 offsprings)
    Officer
    1999-05-06 ~ 2003-09-30
    OF - Director → CIF 0
  • 22
    Price, John Dewi Brychan
    Individual (119 offsprings)
    Officer
    1997-07-23 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 23
    Field, Malcolm, Sir
    Born in August 1937
    Individual (37 offsprings)
    Officer
    (before 1993-01-30) ~ 1999-01-21
    OF - Director → CIF 0
  • 24
    Beveridge, James Aitchison
    Born in July 1948
    Individual (24 offsprings)
    Officer
    (before 1993-01-30) ~ 1997-02-17
    OF - Director → CIF 0
  • 25
    Evans, Alasdair David
    Born in September 1961
    Individual (150 offsprings)
    Officer
    2005-10-07 ~ 2010-09-20
    OF - Director → CIF 0
  • 26
    Mustoe, Nicholas Charles William
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2002-02-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 27
    Pressman, Ronald Richard
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2000-09-07
    OF - Director → CIF 0
  • 28
    Irvine, Ian Alexander Noble
    Born in July 1936
    Individual (27 offsprings)
    Officer
    (before 1993-01-30) ~ 1995-05-31
    OF - Director → CIF 0
  • 29
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2008-03-17 ~ 2016-07-08
    OF - Director → CIF 0
  • 30
    Corbett, Gerald Michael Nolan
    Born in September 1951
    Individual (47 offsprings)
    Officer
    1995-06-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 31
    Thoday, Corin Leonard
    Born in June 1975
    Individual (86 offsprings)
    Officer
    2012-05-22 ~ 2013-04-19
    OF - Director → CIF 0
  • 32
    Bateman, John Anthony
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2003-10-21 ~ 2006-03-01
    OF - Director → CIF 0
  • 33
    Pralle, Michael Edward
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2003-02-17
    OF - Director → CIF 0
  • 34
    Henry, David Beard
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2001-04-13
    OF - Director → CIF 0
  • 35
    Amber, Yael
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2022-12-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 36
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 37
    Blakenham, Michael John, Viscount
    Born in January 1938
    Individual (22 offsprings)
    Officer
    (before 1993-01-30) ~ 1998-08-01
    OF - Director → CIF 0
  • 38
    Alexander, Charles Edward
    Born in April 1953
    Individual (15 offsprings)
    Officer
    2000-07-28 ~ 2003-02-17
    OF - Director → CIF 0
  • 39
    Burger, Alec
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2002-06-24 ~ 2003-02-17
    OF - Director → CIF 0
  • 40
    Clarke, Rupert James
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2004-04-26 ~ 2008-03-17
    OF - Director → CIF 0
  • 41
    Egan, John, Sir
    Born in November 1939
    Individual (41 offsprings)
    Officer
    1998-08-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 42
    Duncan, Diane
    Born in February 1962
    Individual (29 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 43
    Watters, Iain Russell
    Born in September 1948
    Individual (69 offsprings)
    Officer
    (before 1993-01-30) ~ 2003-06-30
    OF - Director → CIF 0
  • 44
    Benson, Christopher John, Sir
    Born in July 1933
    Individual (34 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-07-30
    OF - Director → CIF 0
  • 45
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2011-05-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 46
    Dunkling, Stephen
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2009-01-22 ~ 2011-09-19
    OF - Director → CIF 0
  • 47
    Clifford, Paul James
    Born in June 1980
    Individual (28 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 48
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    2000-07-28 ~ 2006-03-01
    OF - Director → CIF 0
  • 49
    Piani, Olivier
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2003-02-17
    OF - Director → CIF 0
  • 50
    Davidson, Gavin Arthur
    Born in October 1953
    Individual (27 offsprings)
    Officer
    1999-05-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 51
    Batchelor, Peter Andrew
    Individual (59 offsprings)
    Officer
    2001-12-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 52
    Malehorn, Jeffrey Alan
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2002-02-27
    OF - Director → CIF 0
  • 53
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (46 offsprings)
    Officer
    1995-06-13 ~ 2000-08-03
    OF - Director → CIF 0
  • 54
    Dundas, James Frederick Trevor
    Born in November 1950
    Individual (17 offsprings)
    Officer
    1997-03-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 55
    Blaby, Richard Armand De
    Born in January 1960
    Individual (224 offsprings)
    Officer
    2005-10-07 ~ 2009-01-22
    OF - Director → CIF 0
  • 56
    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, 234 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 57
    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
  • 58
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents, 97 offsprings)
    Officer
    2007-04-02 ~ 2018-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MEPC (1946) LIMITED

Period: 2006-05-02 ~ now
Company number: 00420575 05514581
Registered names
MEPC (1946) LIMITED - now 05514581
MEPC LIMITED - 2006-05-02 05514581
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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
  • MEPC (1946) LIMITED
    S
    Registered number 00420575
    Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Limited Company in England And Wales, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
child relation
Offspring entities and appointments 10
  • 1
    HERMES ASSET MANAGEMENT LIMITED
    04040246 04197190... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-10 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03 during the appointment or period of control
    Dissolved on 2019-11-01 during the appointment or period of control
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    MEPC MILTON PARK LIMITED
    - now 01772924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-08 during the appointment or period of control
    Dissolved on 2019-11-01 during the appointment or period of control
    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 (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more 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, 97 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    MEPC UK LIMITED
    - now 00297638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03 during the appointment or period of control
    Dissolved on 2019-11-01 during the appointment or period of control
    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 (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.