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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Putman, David Michael
    Chartered Loss Adjuster born in October 1946
    Individual (2 offsprings)
    Officer
    1992-12-21 ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Davies, Kelvin Lee
    Chartered Loss Adjuster born in August 1957
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 3
    Keable, Anthony James
    Chartered Loss Adjuster born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Weedon, Kevin Norman
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Hughes, Joseph Harold
    Chartered Loss Adjuster born in June 1941
    Individual (3 offsprings)
    Officer
    1992-10-21 ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Tubb, Elizabeth Janet Mary
    Barrister
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 7
    Saunders, Ruth Judi Frances
    Chartered Secretary
    Individual (20 offsprings)
    Officer
    1999-02-01 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 8
    Carter, Colin Edward John
    Chartered Loss Adjuster born in July 1940
    Individual (7 offsprings)
    Officer
    (before 1991-12-08) ~ 1996-07-06
    OF - Director → CIF 0
  • 9
    Ribbans, Geoffrey David
    Chartered Loss Adjuster born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Chmura, Janusz Stanislaw Rajmund
    Loss Adjuster born in October 1960
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 11
    Whelan, Roy Richard
    Chartered Loss Adjuster born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1991-12-08) ~ 1994-04-15
    OF - Director → CIF 0
  • 12
    Peace, James Robert Guy
    Chartered Loss Adjuster born in October 1956
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 13
    Tucker, Philip Richard
    Loss Adjuster born in May 1957
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 14
    Willmott, Susan Edith
    Loss Adjuster born in August 1951
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 15
    Munro, Bruce Donald
    Chartered Loss Adjuster born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 16
    Oastler, Michael David
    Chartered Loss Adjuster born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Wittrick, Paul Arthur David
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Paterson, Rowan Mark
    Individual (24 offsprings)
    Officer
    (before 1991-12-08) ~ 1999-01-31
    OF - Secretary → CIF 0
  • 19
    Bes, Philippe
    Engineer born in November 1951
    Individual (12 offsprings)
    Officer
    2002-12-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Hardy, Peter Nicholas
    Group Finance Director born in June 1966
    Individual (12 offsprings)
    Officer
    2002-07-31 ~ 2003-03-20
    OF - Director → CIF 0
  • 21
    Mahoney, Gerald Joseph
    Chartered Loss Adjuster born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Homewood, Andrew William
    Chartered Loss Adjuster born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 23
    Muress, Ian Victor
    Chief Executive Officer born in June 1957
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ 2017-04-14
    OF - Director → CIF 0
  • 24
    Brown, Paul James
    Financial Controller born in August 1965
    Individual (10 offsprings)
    Officer
    2003-03-20 ~ 2014-12-01
    OF - Director → CIF 0
    Brown, Paul James
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 25
    Tucker, William Angus Carl
    Chartered Loss Adjuster born in April 1953
    Individual (4 offsprings)
    Officer
    (before 1991-12-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Dunn, Andrew Michael
    Chartered Loss Adjuster born in March 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1993-03-12
    OF - Director → CIF 0
  • 27
    Lord, Kenneth Eugene
    Chartered Loss Adjuster born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 28
    Everett, John
    Chartered Loss Adjuster born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1991-12-31
    OF - Director → CIF 0
  • 29
    Marshall, David Frank
    Chartered Loss Adjuster born in May 1954
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 30
    Leszczuk, Stefan Peter
    Chartered Loss Adjuster born in January 1955
    Individual (4 offsprings)
    Officer
    1992-01-01 ~ 1992-12-31
    OF - Director → CIF 0
    1993-03-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 31
    Wilson, Bruce Cyril
    Chartered Loss Adjuster born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 32
    Butler, Roger Patrick
    Chartered Loss Adjuster born in August 1945
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 33
    Truelove, George Francis
    Chartered Loss Adjuster born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1995-05-12
    OF - Director → CIF 0
  • 34
    Gregg, Peter Arthur
    Chief Ex/Dir/Loss Adjuster born in November 1940
    Individual (11 offsprings)
    Officer
    (before 1991-12-08) ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    Nicholls, Clive Geoffrey
    Chief Executive Officer born in November 1958
    Individual (27 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
    Nicholls, Clive Geoffrey
    Chartered Loss Adjuster born in November 1958
    Individual (27 offsprings)
    2000-06-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 36
    Russell-redman, William James
    Chartered Loss Adjuster born in March 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 37
    Basinger, John Walter
    Chartered Loss Adjuster born in February 1953
    Individual (7 offsprings)
    Officer
    (before 1991-12-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 38
    Burke, Benedict Vincent Edmund
    Chartered Loss Adjuster born in February 1960
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 39
    Sprules, Michael Keith
    Chartered Loss Adjuster born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1991-12-31
    OF - Director → CIF 0
  • 40
    Mason, Colin Andrew
    Individual (23 offsprings)
    Officer
    2004-05-14 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 41
    Pearsall, Stephen David
    Director born in January 1968
    Individual (35 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 42
    Seels, Andrew William
    Chartered Loss Adjuster born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 43
    Lund, Andrew James
    Chartered Loss Adjuster born in June 1944
    Individual (17 offsprings)
    Officer
    (before 1991-12-08) ~ 1994-10-05
    OF - Director → CIF 0
  • 44
    Greaves, Gordon Robert
    Chartered Loss Adjuster born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 45
    Burgess, Graham Guy
    Chartered Loss Adjuster born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1991-12-08) ~ 1991-12-31
    OF - Director → CIF 0
  • 46
    RBAG LEGACY UK LTD
    - now 01304989
    GAB ROBINS UK LIMITED - 2016-08-23
    ROBINS DAVIES & LITTLE (U.K.) LIMITED - 1995-05-05
    R.D. & L. (U.K.) HOLDINGS LIMITED - 1988-07-12
    70 Mark Lane, Mark Lane, London, England
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-12-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MERIDIAN GLOBAL CLAIMS LIMITED

Period: 2014-02-26 ~ 2017-12-12
Company number: 00902327
Registered names
MERIDIAN GLOBAL CLAIMS LIMITED - Dissolved
ROBINS DAVIES & LITTLE LIMITED - 2014-02-26 01304989... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-10-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-10-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2015-10-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2015-01-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-10-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-10-31
100 GBP2014-12-31
  • MERIDIAN GLOBAL CLAIMS LIMITED
    Info
    ROBINS DAVIES & LITTLE LIMITED - 2014-02-26
    Registered number 00902327
    70 Mark Lane, London EC3R 7NQ
    PRIVATE LIMITED COMPANY incorporated on 1967-03-31 and dissolved on 2017-12-12 (50 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.