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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 20
  • 1
    Tiger, Nicola
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1997-03-21
    OF - Director → CIF 0
  • 2
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2001-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Blastland, Dermot
    Born in May 1950
    Individual (35 offsprings)
    Officer
    1999-07-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 4
    Sheppard, Jane Margaret
    Born in July 1956
    Individual (5 offsprings)
    Officer
    (before 1992-02-14) ~ 1999-07-30
    OF - Director → CIF 0
    2002-10-04 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Simkins, Ian
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2005-02-07 ~ 2010-10-27
    OF - Director → CIF 0
  • 6
    Mee, Darren
    Company Director born in July 1965
    Individual (181 offsprings)
    Officer
    2010-08-16 ~ 2012-10-18
    OF - Director → CIF 0
  • 7
    Hill, Jonathan Stanley
    Born in July 1968
    Individual (83 offsprings)
    Officer
    2005-02-07 ~ 2008-10-16
    OF - Director → CIF 0
  • 8
    Prosser, Richard John
    Born in September 1957
    Individual (33 offsprings)
    Officer
    2005-02-07 ~ 2010-07-19
    OF - Director → CIF 0
  • 9
    Crocker, Angela
    Individual (3 offsprings)
    Officer
    1994-09-30 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 10
    Brett, Graham Arthur
    Born in June 1958
    Individual (10 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Parselle, Colin James
    Born in April 1974
    Individual (56 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Olszowski, Stefan
    Born in January 1936
    Individual (5 offsprings)
    Officer
    (before 1992-02-14) ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Olszowski, Mark Tadeusz
    Born in April 1962
    Individual (15 offsprings)
    Officer
    1993-02-15 ~ 2005-02-07
    OF - Director → CIF 0
  • 14
    Ovenden, Phillip Sidney
    Born in April 1942
    Individual (19 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 15
    Prior, Mathew Roger
    Director born in April 1969
    Individual (46 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    1999-07-30 ~ 2001-05-03
    OF - Director → CIF 0
  • 17
    Starling, Rebecca Jean Godwin
    Individual (71 offsprings)
    Officer
    1999-07-30 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 18
    Wimbleton, John Christopher
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2010-08-16 ~ 2012-10-10
    OF - Director → CIF 0
  • 19
    Olszowska, Patricia Margaret
    Born in December 1934
    Individual (3 offsprings)
    Officer
    (before 1992-02-14) ~ 1994-09-02
    OF - Director → CIF 0
    Olszowska, Patricia Margaret
    Individual (3 offsprings)
    Officer
    (before 1992-02-14) ~ 1994-09-02
    OF - Secretary → CIF 0
  • 20
    Mcgraynor, David Philip
    Born in June 1972
    Individual (172 offsprings)
    Officer
    2008-10-16 ~ 2010-12-01
    OF - Director → CIF 0
parent relation
Company in focus

MEON (HOLDINGS) LIMITED

Period: 1990-08-20 ~ 2014-03-25
Company number: 00551010
Registered names
MEON (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MEON (HOLDINGS) LIMITED
    Info
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1990-08-20
    Registered number 00551010
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1955-06-22 and dissolved on 2014-03-25 (58 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.