logo
explain how to read the page

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 30
  • 1
    Mowat, Magnus
    Non Executive Director born in April 1940
    Individual (38 offsprings)
    Officer
    1998-09-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 2
    Leek, James Anthony
    Company Director born in May 1944
    Individual (48 offsprings)
    Officer
    1998-11-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    James, Terence
    Consultant born in June 1935
    Individual (4 offsprings)
    Officer
    1992-06-16 ~ 1997-05-13
    OF - Director → CIF 0
  • 4
    Ingram, Alexander Simpson
    Company Director born in June 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 5
    Gray, Donald
    Finance Manager, Uk And Ireland born in April 1964
    Individual (31 offsprings)
    Officer
    2011-04-29 ~ 2015-01-19
    OF - Director → CIF 0
  • 6
    Swallow, David
    Consultant/Company Director born in December 1929
    Individual (8 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Mackness, Donald Richard
    Company Director born in November 1946
    Individual (13 offsprings)
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
    Mackness, Donald Richard
    Director born in November 1946
    Individual (13 offsprings)
    2005-12-15 ~ 2007-12-31
    OF - Director → CIF 0
    Mackness, Donald Richard
    Individual (13 offsprings)
    Officer
    ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2024-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Neil, Donald
    Company Director born in June 1943
    Individual (15 offsprings)
    Officer
    1994-10-03 ~ 1998-11-04
    OF - Director → CIF 0
  • 10
    Bucks, David
    Company Director born in October 1934
    Individual (10 offsprings)
    Officer
    1992-09-03 ~ 1997-05-13
    OF - Director → CIF 0
  • 11
    Sellers, Rodney Horrocks
    Director born in July 1946
    Individual (31 offsprings)
    Officer
    1997-04-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Carter, Kenneth, Doctor
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Chambers, Michael
    Financial Manager born in June 1956
    Individual (48 offsprings)
    Officer
    2015-01-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 14
    Mcdonnell, Christopher Robin Stack
    Company Director born in March 1942
    Individual (6 offsprings)
    Officer
    2006-07-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Friederichsen, James Byron
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 16
    Newson, Neville
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 17
    Crownshaw, Stephen
    Chartered Accountant born in December 1958
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 18
    Jubb, David Anthony
    Individual (41 offsprings)
    Officer
    2015-05-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 19
    Queen, Roger Charles
    Accountant born in March 1964
    Individual (42 offsprings)
    Officer
    1998-09-07 ~ 2003-07-02
    OF - Director → CIF 0
  • 20
    Schofield, Kenneth
    Company Director born in January 1934
    Individual (5 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 21
    Pikett, Christopher
    Barrister born in October 1952
    Individual (39 offsprings)
    Officer
    2007-10-31 ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Individual (39 offsprings)
    Officer
    2008-01-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 22
    Howard Smith
    Individual (1 offspring)
    Insolvency
    2024-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Burrows, John
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    1997-09-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Morley, Anthony
    Accountant born in February 1960
    Individual (10 offsprings)
    Officer
    2003-07-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Ashley, David James
    General Counsel born in July 1968
    Individual (54 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Ashley, David James
    Individual (54 offsprings)
    Officer
    2013-04-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 26
    Brown, Ian Richard
    Individual (38 offsprings)
    Officer
    2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 27
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (49 offsprings)
    Officer
    2018-05-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 28
    Brownlee, Kenneth Arthur
    Accountant born in December 1951
    Individual (33 offsprings)
    Officer
    2007-10-31 ~ 2011-04-29
    OF - Director → CIF 0
  • 29
    Smith, Terence
    Chartered Accountant born in August 1949
    Individual (37 offsprings)
    Officer
    1992-08-27 ~ 1993-08-31
    OF - Director → CIF 0
  • 30
    3M UK HOLDINGS LIMITED
    - now 00241888
    3M UK HOLDINGS PUBLIC LIMITED COMPANY - 2006-12-14
    3M UNITED KINGDOM PUBLIC LIMITED COMPANY - 1989-05-02
    3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERISTEM LIMITED

Period: 2006-06-12 ~ 2025-04-29
Company number: 01405015
Registered names
MERISTEM LIMITED - Dissolved
MERISTEM PLC. - 2006-06-12
MTM PLC - 1996-03-14 02091315
Standard Industrial Classification
74990 - Non-trading Company

  • MERISTEM LIMITED
    Info
    MERISTEM PLC. - 2006-06-12
    MTM PLC - 2006-06-12
    MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY - 2006-06-12
    Registered number 01405015
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1978-12-12 and dissolved on 2025-04-29 (46 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.