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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 30
  • 1
    Stafford, Paul Andrew
    Individual (52 offsprings)
    Officer
    1996-08-02 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 2
    Peters, Stephen John
    Born in August 1953
    Individual (70 offsprings)
    Officer
    (before 1992-08-03) ~ 1996-01-19
    OF - Director → CIF 0
  • 3
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (430 offsprings)
    Officer
    2006-07-14 ~ 2009-01-23
    OF - Director → CIF 0
  • 4
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    1996-01-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Green, Michael Jonathan
    Born in January 1947
    Individual (88 offsprings)
    Officer
    1998-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual (225 offsprings)
    Officer
    2000-03-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Adam, Shenol
    Born in September 1946
    Individual (128 offsprings)
    Officer
    2000-03-05 ~ 2001-02-27
    OF - Director → CIF 0
  • 8
    Jones, Andrew Marc
    Born in July 1968
    Individual (594 offsprings)
    Officer
    2006-07-14 ~ 2009-01-23
    OF - Director → CIF 0
  • 9
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    1996-01-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 10
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (512 offsprings)
    Officer
    2006-07-14 ~ 2009-01-23
    OF - Director → CIF 0
  • 11
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (307 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 12
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    1997-03-25 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 13
    Roberts, Graham Charles
    Born in June 1958
    Individual (334 offsprings)
    Officer
    2002-02-26 ~ 2009-01-23
    OF - Director → CIF 0
  • 14
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (393 offsprings)
    Officer
    2006-07-14 ~ 2009-01-23
    OF - Director → CIF 0
  • 15
    Ritblat, John, Sir
    Born in October 1935
    Individual (258 offsprings)
    Officer
    2000-03-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Jukes, Anthony Wilfrid
    Born in April 1943
    Individual (59 offsprings)
    Officer
    (before 1992-08-03) ~ 1996-01-19
    OF - Director → CIF 0
  • 17
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (475 offsprings)
    Officer
    2000-12-05 ~ now
    OF - Director → CIF 0
  • 18
    Rogers, Malcolm Courtney
    Born in September 1958
    Individual (66 offsprings)
    Officer
    (before 1992-08-03) ~ 1996-01-19
    OF - Director → CIF 0
  • 19
    Braine, Anthony
    Born in February 1957
    Individual (318 offsprings)
    Officer
    2006-12-18 ~ 2009-01-23
    OF - Director → CIF 0
    Braine, Anthony
    Individual (318 offsprings)
    Officer
    2000-03-05 ~ now
    OF - Secretary → CIF 0
  • 20
    Davies, John Anthony
    Born in March 1939
    Individual (58 offsprings)
    Officer
    1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Webb, Nigel Mark
    Born in November 1963
    Individual (376 offsprings)
    Officer
    2006-07-14 ~ 2009-01-23
    OF - Director → CIF 0
  • 22
    Foad, Allan Robert
    Born in April 1949
    Individual (133 offsprings)
    Officer
    1996-01-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 23
    West, Nigel Trewyn
    Born in July 1953
    Individual (24 offsprings)
    Officer
    (before 1992-08-03) ~ 1996-01-19
    OF - Director → CIF 0
  • 24
    Bowden, Robert Edward
    Born in May 1942
    Individual (398 offsprings)
    Officer
    2000-03-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (414 offsprings)
    Officer
    2006-07-14 ~ 2009-01-23
    OF - Director → CIF 0
  • 26
    Weston Smith, John Harry
    Born in February 1932
    Individual (246 offsprings)
    Officer
    2000-03-05 ~ 2006-07-14
    OF - Director → CIF 0
  • 27
    Metliss, Cyril
    Born in June 1923
    Individual (221 offsprings)
    Officer
    2000-03-05 ~ 2006-07-14
    OF - Director → CIF 0
  • 28
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (60 offsprings)
    Officer
    1996-01-19 ~ 2000-02-29
    OF - Director → CIF 0
  • 29
    Pritchard, David Peter
    Born in July 1944
    Individual (111 offsprings)
    Officer
    1998-05-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 30
    HILL SAMUEL BANK LIMITED
    - now 00343544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HILL SAMUEL & CO. LIMITED - 1988-11-01 00343544 16393048
    100 Wood Street, London
    Dissolved Corporate (159 parents, 33 offsprings)
    Officer
    (before 1992-08-03) ~ 1996-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BL MEADOWHALL NO 2 LIMITED

Period: 2000-04-12 ~ 2010-03-16
Company number: 02254906 02015506... (more)
Registered names
BL MEADOWHALL NO 2 LIMITED - Dissolved 02015506... (more)
REXDEAN LIMITED - 1988-08-08
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BL MEADOWHALL NO 2 LIMITED
    Info
    TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED - 2000-04-12
    REXDEAN LIMITED - 2000-04-12
    Registered number 02254906
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1988-05-10 and dissolved on 2010-03-16 (21 years 10 months). The status of the company number is Dissolved.
    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.