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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 23
  • 1
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (197 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (120 offsprings)
    Officer
    1999-07-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Haughton, Simon David
    Company Director born in March 1953
    Individual (17 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 5
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual (78 offsprings)
    Officer
    1999-07-02 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual (78 offsprings)
    Officer
    1999-07-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 6
    Cummings, Philip James
    Accountant born in June 1975
    Individual (67 offsprings)
    Officer
    2011-07-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 7
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 8
    Gaston, Michael John
    General Manager born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Kaufman, Michael Stephen
    Company Director born in December 1943
    Individual (40 offsprings)
    Officer
    1996-04-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 10
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (60 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual (80 offsprings)
    Officer
    1999-07-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 12
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 13
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (69 offsprings)
    Officer
    2007-09-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 14
    Perrett, Steve John
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 15
    Lloyd, David Stewart
    Company Director born in October 1954
    Individual (22 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
  • 16
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 17
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 18
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 19
    Halliwell, Peter Andrew
    Accountant born in July 1956
    Individual (167 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
    Halliwell, Peter Andrew
    Individual (167 offsprings)
    Officer
    ~ 1996-04-02
    OF - Secretary → CIF 0
  • 20
    Leader Cramer, Brian Victor
    Company Director born in May 1945
    Individual (47 offsprings)
    Officer
    1996-04-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 21
    Bingley, Joan Hilary
    Individual (71 offsprings)
    Officer
    1996-04-03 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 22
    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, 628 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERIDIAN HOMES LIMITED

Period: 1986-08-21 ~ now
Company number: 01972727 01885186... (more)
Registered names
MERIDIAN HOMES LIMITED - now 01885186... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MERIDIAN HOMES LIMITED
    Info
    STRANGELIGHT LIMITED - 1986-08-21
    Registered number 01972727
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1985-12-19 (40 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.