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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 4
  • 1
    Jenkins, Mark Alun
    Born in March 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
    Jenkins, Mark Alun
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ronchetti, Marc Arthur
    Born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Cran, Carole Jean
    Born in January 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    HALMA PUBLIC LIMITED COMPANY
    icon of addressMisbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Gunning, Stephen William Lawrence
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Clemmey, Kenneth Lionel Martin
    Chartered Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Thompson, Kevin John
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 2018-07-01
    OF - Director → CIF 0
  • 4
    Hopcroft, Martin Peter
    Chartered Accountant born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-03-22 ~ 1998-09-21
    OF - Director → CIF 0
  • 5
    Hamilton, Michael Peter
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2009-04-16 ~ 2017-08-08
    OF - Director → CIF 0
  • 6
    Chesney, Carol Tredway
    Chartered Accountant born in December 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2018-09-30
    OF - Director → CIF 0
    Chesney, Carol Tredway
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 7
    Delve, Martin Christopher
    Chartered Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 2001-12-20
    OF - Director → CIF 0
  • 8
    Young, Nigel John
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Van Der Pant, Gavin Lawrence
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2024-01-12
    OF - Director → CIF 0
  • 10
    Dray, Simon John
    Chartered Accountant born in February 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2008-08-01
    OF - Director → CIF 0
  • 11
    Barber, David Stewart
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1992-09-18
    OF - Director → CIF 0
  • 12
    Arthur, Michael John
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-11-26
    OF - Director → CIF 0
  • 13
    Allen, Jonathan Michael
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-04-16
    OF - Director → CIF 0
  • 14
    Howard, Robert Ian
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1997-08-12
    OF - Director → CIF 0
    Howard, Robert Ian
    Individual
    Officer
    icon of calendar ~ 1997-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MEADOWBRIDGE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MEADOWBRIDGE HOLDINGS LIMITED
    Info
    Registered number 01210055
    icon of addressMisbourne Court, Rectory Way, Amersham, Buckinghamshire. HP7 0DE
    PRIVATE LIMITED COMPANY incorporated on 1975-04-29 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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