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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 2
  • 1
    Ashley, David James
    General Counsel born in July 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    3M UNITED KINGDOM PUBLIC LIMITED COMPANY - 1989-05-02
    3M UK HOLDINGS PUBLIC LIMITED COMPANY - 2006-12-14
    icon of address3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Bucks, David
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-03 ~ 1997-05-13
    OF - Director → CIF 0
  • 2
    Morley, Anthony
    Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Pikett, Christopher
    Barrister born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2013-03-31
    OF - Director → CIF 0
    Pikett, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    Neil, Donald
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1998-11-04
    OF - Director → CIF 0
  • 5
    Mowat, Magnus
    Non Executive Director born in April 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-05-08
    OF - Director → CIF 0
  • 6
    James, Terence
    Consultant born in June 1935
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1997-05-13
    OF - Director → CIF 0
  • 7
    Ashley, David James
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    Sellers, Rodney Horrocks
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Carter, Kenneth, Doctor
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Swallow, David
    Consultant/Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Schofield, Kenneth
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 12
    Chambers, Michael
    Financial Manager born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Smith, Terence
    Chartered Accountant born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-27 ~ 1993-08-31
    OF - Director → CIF 0
  • 14
    Gray, Donald
    Finance Manager, Uk And Ireland born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ 2015-01-19
    OF - Director → CIF 0
  • 15
    Mackness, Donald Richard
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-09
    OF - Director → CIF 0
    Mackness, Donald Richard
    Director born in November 1946
    Individual (1 offspring)
    icon of calendar 2005-12-15 ~ 2007-12-31
    OF - Director → CIF 0
    Mackness, Donald Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Friederichsen, James Byron
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
  • 17
    Queen, Roger Charles
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2003-07-02
    OF - Director → CIF 0
  • 18
    Newson, Neville
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Director → CIF 0
  • 19
    Brownlee, Kenneth Arthur
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2011-04-29
    OF - Director → CIF 0
  • 20
    Burrows, John
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Jubb, David Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 22
    Mcdonnell, Christopher Robin Stack
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Crownshaw, Stephen
    Chartered Accountant born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1998-04-09
    OF - Director → CIF 0
  • 24
    Ingram, Alexander Simpson
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-22
    OF - Director → CIF 0
  • 25
    Semerciyan, Simla
    Finance Manager born in November 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 26
    Leek, James Anthony
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 27
    Brown, Ian Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2020-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MERISTEM LIMITED

Previous names
MTM PLC - 1996-03-14
MERISTEM PLC. - 2006-06-12
MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY - 1987-08-18
Standard Industrial Classification
74990 - Non-trading Company

  • MERISTEM LIMITED
    Info
    MTM PLC - 1996-03-14
    MERISTEM PLC. - 1996-03-14
    MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY - 1996-03-14
    Registered number 01405015
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-17
    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.