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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 46
  • 1
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    2010-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Motley, Charles Osburn
    Born in December 1943
    Individual (9 offsprings)
    Officer
    1997-03-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Wake, John Richard
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 4
    Alexander, Gordon Ralph Douglas
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1997-03-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 5
    Boyle, Eric James
    Born in December 1953
    Individual (14 offsprings)
    Officer
    1997-03-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Noel, Clement Richard
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2008-04-14
    OF - Director → CIF 0
  • 7
    Fernandes, Peter Luis
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2002-04-06 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Cobham, The Right Honourable The Viscount, Honourable
    Born in October 1947
    Individual (23 offsprings)
    Officer
    1996-12-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Fullterton-batten, William Andrew
    Born in September 1948
    Individual (21 offsprings)
    Officer
    2008-04-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Skinner, David Dunstan
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ 1997-09-12
    OF - Director → CIF 0
  • 11
    Dignum, Susan Michelle
    Born in August 1967
    Individual (10 offsprings)
    Officer
    1996-12-23 ~ now
    OF - Director → CIF 0
  • 12
    Landes, David Anthony
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    Mayston, John
    Born in September 1947
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 1997-03-11
    OF - Director → CIF 0
  • 14
    Orme, Anthony
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2008-04-14
    OF - Director → CIF 0
  • 15
    Felton, Keith David
    Born in June 1958
    Individual (57 offsprings)
    Officer
    2000-03-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Roblin, David John Henry
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2004-02-26 ~ 2004-11-12
    OF - Director → CIF 0
  • 17
    Warren, Simon Oliver Henry
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 18
    Wells, Melvyn Graham
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 19
    Windebank, Geoffrey David
    Born in July 1956
    Individual (16 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
  • 20
    Thomas, Peter Meysey
    Born in August 1937
    Individual (4 offsprings)
    Officer
    1996-12-23 ~ 1998-01-21
    OF - Director → CIF 0
  • 21
    Head, Michael Cyril
    Born in April 1943
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Frank, Carel Felix
    Born in March 1937
    Individual (6 offsprings)
    Officer
    1997-03-11 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Eddleston, Roger Thomas
    Born in July 1949
    Individual (7 offsprings)
    Officer
    1997-03-11 ~ 1999-07-30
    OF - Director → CIF 0
  • 24
    Mockford, Peter
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2005-08-12
    OF - Director → CIF 0
  • 25
    Rose, Martin John
    Born in March 1956
    Individual (28 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
    Rose, Martin John
    Individual (28 offsprings)
    Officer
    2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 26
    Barber, David Robert
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2006-08-01
    OF - Director → CIF 0
  • 27
    Stevens, Charles William
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-03-11
    OF - Director → CIF 0
    2002-01-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 28
    Berkeley, Roger Maurice
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2004-02-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 29
    Bourne, Richard
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ 2005-10-24
    OF - Director → CIF 0
  • 30
    Jemmett, Anthony Patrick
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1997-03-11
    OF - Director → CIF 0
  • 31
    Dennis, Nicholas Wesley
    Born in May 1966
    Individual (6 offsprings)
    Officer
    1998-04-16 ~ 2008-04-14
    OF - Director → CIF 0
  • 32
    Buchan, Iain Francis Wauchope
    Born in April 1936
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ 1998-01-21
    OF - Director → CIF 0
  • 33
    Ludlow, Derek Raymond
    Born in December 1955
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1996-12-23
    OF - Director → CIF 0
  • 34
    Thornborough, Rex Michael
    Born in March 1950
    Individual (7 offsprings)
    Officer
    1997-03-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 35
    Gordon, Claire Frances
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2005-08-26
    OF - Director → CIF 0
  • 36
    Buchanan - Jardine, Charles James
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1997-03-11 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Cannon Brookes, Markham
    Born in August 1939
    Individual (11 offsprings)
    Officer
    1996-12-23 ~ 2008-04-14
    OF - Director → CIF 0
  • 38
    Preddy, Alice Cresten
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 39
    Vallance, Richard Frederick
    Individual (29 offsprings)
    Officer
    2004-02-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 40
    Hunter, David Haig
    Born in July 1936
    Individual (10 offsprings)
    Officer
    1997-03-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 41
    Hellman, Anthony Graham
    Born in August 1958
    Individual (8 offsprings)
    Officer
    1997-03-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 42
    Warren, Richard William
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1996-12-23 ~ 2003-08-01
    OF - Director → CIF 0
  • 43
    Fisher, Anthony Bruce
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1997-03-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 44
    Hodges, Roy
    Born in January 1941
    Individual (9 offsprings)
    Officer
    1997-03-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 45
    Hawkins, Brian Ernest
    Individual (4 offsprings)
    Officer
    1996-12-23 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 46
    JAMES FINLAY LIMITED
    SC007139
    163 West George Street, Glasgow
    Active Corporate (54 parents, 33 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

M.E.W. NOMINEES LIMITED

Period: 1960-06-20 ~ 2011-02-01
Company number: 00662687
Registered name
M.E.W. NOMINEES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • M.E.W. NOMINEES LIMITED
    Info
    Registered number 00662687
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1960-06-20 and dissolved on 2011-02-01 (50 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.