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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 5
  • 1
    Marshall Iii, John Logan
    Ceo born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tagg, Gavin Kenneth
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Firth, David Samuel Peter
    Finance Director born in August 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Corporate (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Sinclair, Patrick Malcolm Mann
    Chartered Accountant born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Pitkeathley, Thomas William Joseph
    Career Consultant born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Staton, Stephanie
    Career born in July 1949
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-03-30
    OF - Director → CIF 0
  • 4
    Bruce, Stewart Mackenzie
    Outplacement/Career Counsellin born in February 1952
    Individual
    Officer
    icon of calendar 1991-06-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Mumme, Susan Anna Louise
    Recruitment Consultant born in March 1959
    Individual
    Officer
    icon of calendar 1991-05-08 ~ 2005-07-07
    OF - Director → CIF 0
    Mumme, Susan Anna Louise
    Recruitment Consultant
    Individual
    Officer
    icon of calendar 1991-05-08 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 6
    Byrne, Kevin Frederick
    Recruitment Consultantntnt born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-05-08 ~ 1993-06-03
    OF - Director → CIF 0
  • 7
    Thomas, Allen Lloyd
    Company Director born in September 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2004-12-06
    OF - Director → CIF 0
    Thomas, Allen Lloyd
    Lawyer
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Firth, David Samuel Peter
    Financial Director
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 9
    Linton, Nigel Robert
    Chartered Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Cook, Frances
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2004-12-06
    OF - Director → CIF 0
  • 11
    Moran, Michael David
    Head Of Operations born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 2004-12-06
    OF - Director → CIF 0
  • 12
    Marchant, Patricia Frances
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Briant, Timothy
    Chief Financial Officer born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    COFORM SECRETARIES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1991-04-10 ~ 1991-05-08
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressDominions House North, Queen Street, Cardiff
    Corporate
    Officer
    1991-04-10 ~ 1991-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERIDIAN CONSULTING LIMITED

Previous names
BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12
BBM CAREER MANAGEMENT LIMITED - 1993-12-13
MIDDLEGLOBE LIMITED - 1991-05-23
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
130,299 GBP2016-03-31
130,299 GBP2015-03-31
Current Assets
130,299 GBP2016-03-31
130,299 GBP2015-03-31
Net Current Assets/Liabilities
130,299 GBP2016-03-31
130,299 GBP2015-03-31
Total Assets Less Current Liabilities
130,299 GBP2016-03-31
130,299 GBP2015-03-31
Net assets/liabilities including pension asset/liability
130,299 GBP2016-03-31
130,299 GBP2015-03-31
Called-up share capital
134 GBP2016-03-31
134 GBP2015-03-31
Retained earnings
130,165 GBP2016-03-31
130,165 GBP2015-03-31
Shareholder's fund
130,299 GBP2016-03-31
130,299 GBP2015-03-31

  • MERIDIAN CONSULTING LIMITED
    Info
    BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12
    BBM CAREER MANAGEMENT LIMITED - 1992-02-12
    MIDDLEGLOBE LIMITED - 1992-02-12
    Registered number 02600267
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London EC4V 4BG
    PRIVATE LIMITED COMPANY incorporated on 1991-04-10 and dissolved on 2018-01-02 (26 years 8 months). The company status is Dissolved.
    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.