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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 4
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (177 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Blank, Stephen Martin
    Chartered Accountant born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 1996-04-02
    OF - Director → CIF 0
  • 2
    Leader Cramer, Brian Victor
    Company Director born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 3
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 4
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Halliwell, Peter Andrew
    Accountant born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
    Halliwell, Peter Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-04-02
    OF - Secretary → CIF 0
  • 6
    Lloyd, David Stewart
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 7
    Gaston, Michael John
    General Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 8
    Haughton, Simon David
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 9
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 10
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 11
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 12
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 14
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 15
    Kaufman, Michael Stephen
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 1999-07-02
    OF - Director → CIF 0
    Kaufman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 1996-04-03
    OF - Secretary → CIF 0
  • 16
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 17
    Bingley, Joan Hilary
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 18
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 19
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 21
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    icon of addressQueensway House, Queensway, New Milton, England
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    KNIGHT DIAMOND LIMITED - 2012-03-15
    PEVEREL SERVICES LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERIDIAN PROPERTY GROUP LIMITED

Previous name
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MERIDIAN PROPERTY GROUP LIMITED
    Info
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Registered number 02306958
    icon of addressQueensway House 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1988-10-19 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MERIDIAN PROPERTY GROUP LIMITED
    S
    Registered number 02306958
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STRANGELIGHT LIMITED - 1986-08-21
    icon of addressQueensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MERIDIAN HOMES LIMITED - 1986-07-10
    icon of addressQueensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.