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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 3
  • 1
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keen, Richard
    Company Secretary born in September 1968
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    OF - Director → CIF 0
    Keen, Richard
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
    MEYER INTERNATIONAL FINANCE AND PROPERTY PLC - 2007-05-25
    icon of addressSaint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Peate, Roland Duncan
    Assistant Secretary born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 1998-01-23
    OF - Director → CIF 0
    Peate, Roland Duncan
    Assistant Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 2
    Lazard, Roland, Mr.
    General Delegate Uk Ireland born in February 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2009-02-24
    OF - Director → CIF 0
  • 3
    Waine, Sarah Jane
    Assistant Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 1999-11-12
    OF - Director → CIF 0
    Waine, Sarah Jane
    Assistant Secretary
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 4
    Hildrey, Christina Elspeth
    Company Secretary born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-05 ~ 1997-09-05
    OF - Director → CIF 0
    Hildrey, Christina Elspeth
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-09-05
    OF - Secretary → CIF 0
  • 5
    Hoad, Geoffrey Douglas
    Chartered Secretary born in July 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-05
    OF - Director → CIF 0
  • 6
    Stovold, David
    Assistant Secretary born in April 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-24 ~ 1998-12-23
    OF - Director → CIF 0
    Stovold, David
    Assistant Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-24 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 7
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 8
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (95 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Company Secretary
    Individual (95 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 9
    Moore, Philip Edward
    Director born in October 1962
    Individual (59 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 10
    Poston, Lindsay
    Chief Operating Officer born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2003-02-03
    OF - Director → CIF 0
  • 11
    Burton, Amanda Jane
    Lawyer born in January 1959
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2000-04-06
    OF - Director → CIF 0
  • 12
    Buys, William Frederick
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Hogg, Jennifer Mary
    Assistant Company Secretary born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-12 ~ 2000-09-29
    OF - Director → CIF 0
    Hogg, Jennifer Mary
    Assistant Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-12 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 14
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    icon of addressLes Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (4 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H. & T. BELLAS LIMITED

Previous names
GABRIEL WADE(SERVICES)LIMITED - 1979-12-31
MONTAGUE L. MEYER (NORTHERN) LIMITED - 1998-04-21
MEYER 6 LIMITED - 2017-06-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • H. & T. BELLAS LIMITED
    Info
    GABRIEL WADE(SERVICES)LIMITED - 1979-12-31
    MONTAGUE L. MEYER (NORTHERN) LIMITED - 1979-12-31
    MEYER 6 LIMITED - 1979-12-31
    Registered number 00543042
    icon of addressC/o Mazars Llp 30, Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1955-01-08 and dissolved on 2023-12-12 (68 years 11 months). The company status is Dissolved.
    CIF 0
  • MEYER 6 LIMITED
    S
    Registered number 543042
    icon of addressSaint-gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INTONE LIMITED - 1994-05-06
    icon of address300 Crownpoint Road, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-05 ~ 2022-07-22
    CIF 1 - Ownership of shares – 75% or more OE

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