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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 25
  • 1
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (61 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Bagley, Richard David Francis
    Individual (87 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 4
    Solomons, Harold Hyman
    Solicitor born in April 1936
    Individual (6 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 5
    Blank, Stephen Martin
    Chartered Accountant born in November 1951
    Individual (52 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 6
    Haughton, Simon David
    Company Director born in March 1953
    Individual (17 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 7
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (79 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 8
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual (79 offsprings)
    Officer
    1999-07-02 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual (79 offsprings)
    Officer
    1999-07-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 9
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual (85 offsprings)
    Officer
    1999-07-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 11
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (69 offsprings)
    Officer
    2007-09-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 12
    Kaufman, Michael Stephen
    Company Director born in December 1943
    Individual (40 offsprings)
    Officer
    1996-04-02 ~ 1999-07-02
    OF - Director → CIF 0
    Kaufman, Michael Stephen
    Individual (40 offsprings)
    Officer
    1996-04-02 ~ 1996-04-03
    OF - Secretary → CIF 0
  • 13
    Bingley, Joan Hilary
    Individual (73 offsprings)
    Officer
    1996-04-03 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 14
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (132 offsprings)
    Officer
    1999-07-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Gaston, Michael John
    General Manager born in August 1959
    Individual (100 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 16
    Leader Cramer, Brian Victor
    Company Director born in May 1945
    Individual (48 offsprings)
    Officer
    1996-04-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 17
    Halliwell, Peter Andrew
    Individual (168 offsprings)
    Officer
    ~ 1996-04-02
    OF - Secretary → CIF 0
  • 18
    Cummings, Philip James
    Accountant born in June 1975
    Individual (71 offsprings)
    Officer
    2011-07-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 19
    Saleh, Ouda
    Born in January 1979
    Individual (200 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 20
    Perrett, Steve John
    Born in April 1965
    Individual (184 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 21
    Lloyd, David Stewart
    Company Director born in October 1954
    Individual (22 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 22
    Edwards, David Charles
    Barrister born in May 1957
    Individual (252 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (252 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 23
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 24
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
  • 25
    MERIDIAN PROPERTY GROUP LIMITED
    - now 02306958
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

MERIDIAN RETIREMENT HOMES LIMITED

Period: 1986-07-10 ~ now
Company number: 01885186
Registered names
MERIDIAN RETIREMENT HOMES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MERIDIAN RETIREMENT HOMES LIMITED
    Info
    MERIDIAN HOMES LIMITED - 1986-07-10
    Registered number 01885186
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1985-02-12 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.