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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 23
  • 1
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (64 offsprings)
    Officer
    2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    George, Graham Lincoln Stuart
    General Manager born in October 1965
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 3
    Guest-fletcher, Marie Doreen
    Company Director born in July 1918
    Individual (2 offsprings)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 4
    Forbes, Kenneth Robert
    Managing Director born in January 1951
    Individual (12 offsprings)
    Officer
    ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Kenny, Philip John
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 6
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2016-11-04 ~ 2019-07-05
    OF - Director → CIF 0
  • 7
    Macgeekie, Glenda
    Individual (3 offsprings)
    Officer
    2016-11-04 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 8
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 9
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 10
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 11
    Miles, Simon Leigh
    Company Secretary born in April 1963
    Individual (11 offsprings)
    Officer
    2010-03-30 ~ 2016-11-04
    OF - Director → CIF 0
    Miles, Simon Leigh
    Individual (11 offsprings)
    Officer
    2002-04-12 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 12
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 13
    Severn, Glenys Joan
    Individual (10 offsprings)
    Officer
    ~ 2002-04-12
    OF - Secretary → CIF 0
  • 14
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (146 offsprings)
    Officer
    2016-11-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Guest, David Frank
    Company Director born in August 1940
    Individual (8 offsprings)
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
  • 17
    Williams, David
    Director born in May 1961
    Individual (30 offsprings)
    Officer
    1999-06-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 18
    Guest, Andrew John
    Company Director born in June 1943
    Individual (12 offsprings)
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Foster, Michael
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Guest, Piers Andrew
    General Manager born in October 1973
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 21
    Caddick, Keith David
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    1999-06-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 22
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 23
    WARWICK HOLDINGS LIMITED
    - now 03034706
    ORCHARDBRIGHT LIMITED - 1995-04-25
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

METEOR GROUP LIMITED

Period: 2014-01-02 ~ 2024-03-12
Company number: 00525582
Registered names
METEOR GROUP LIMITED - Dissolved
METEOR GROUP PLC - 2014-01-02
Standard Industrial Classification
99999 - Dormant Company

  • METEOR GROUP LIMITED
    Info
    METEOR GROUP PLC - 2014-01-02
    METEOR FINANCE (MOSELEY) LIMITED - 2014-01-02
    Registered number 00525582
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    PRIVATE LIMITED COMPANY incorporated on 1953-11-10 and dissolved on 2024-03-12 (70 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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