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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 19
  • 1
    Staton, Stephanie
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 1997-03-30
    OF - Director → CIF 0
  • 2
    Marshall Iii, John Logan
    Born in May 1963
    Individual (63 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Firth, David Samuel Peter
    Born in August 1960
    Individual (85 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (85 offsprings)
    Officer
    2000-01-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 4
    Byrne, Kevin Frederick
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1991-05-08 ~ 1993-06-03
    OF - Director → CIF 0
  • 5
    Marchant, Patricia Frances
    Born in December 1964
    Individual (28 offsprings)
    Officer
    2005-07-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Bruce, Stewart Mackenzie
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1991-06-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Pitkeathley, Thomas William Joseph
    Born in June 1939
    Individual (4 offsprings)
    Officer
    1997-01-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Linton, Nigel Robert
    Born in November 1969
    Individual (44 offsprings)
    Officer
    2009-01-31 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Moran, Michael David
    Born in May 1953
    Individual (9 offsprings)
    Officer
    1998-05-08 ~ 2004-12-06
    OF - Director → CIF 0
  • 10
    Briant, Timothy
    Born in April 1970
    Individual (169 offsprings)
    Officer
    2016-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Mumme, Susan Anna Louise
    Born in March 1959
    Individual (13 offsprings)
    Officer
    1991-05-08 ~ 2005-07-07
    OF - Director → CIF 0
    Mumme, Susan Anna Louise
    Individual (13 offsprings)
    Officer
    1991-05-08 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 12
    Thomas, Allen Lloyd
    Born in September 1939
    Individual (47 offsprings)
    Officer
    1996-11-28 ~ 2004-12-06
    OF - Director → CIF 0
    Thomas, Allen Lloyd
    Individual (47 offsprings)
    Officer
    1997-06-13 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 13
    Tagg, Gavin Kenneth
    Individual (115 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Cook, Frances
    Born in March 1951
    Individual (18 offsprings)
    Officer
    1996-11-28 ~ 2004-12-06
    OF - Director → CIF 0
  • 15
    Sinclair, Patrick Malcolm Mann
    Born in April 1975
    Individual (74 offsprings)
    Officer
    2010-11-30 ~ 2012-09-01
    OF - Director → CIF 0
  • 16
    Dominions House North, Queen Street, Cardiff
    Corporate (582 offsprings)
    Officer
    1991-04-10 ~ 1991-06-05
    OF - Nominee Director → CIF 0
  • 17
    OLSTEN (U.K.) HOLDINGS LIMITED
    - now 02547754
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (47 parents, 45 offsprings)
    Person with significant control
    2016-05-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 18
    PENNA CONSULTING LIMITED
    - now 03142685 04146039... (more)
    PENNA CONSULTING PLC - 2016-10-05 03142685 04146039... (more)
    PENNA HOLDINGS PLC - 2001-03-09
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Active Corporate (37 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SECRETARIES AND NOMINEES LIMITED
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 850 offsprings)
    Officer
    1991-04-10 ~ 1991-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN CONSULTING LIMITED

Period: 1993-12-13 ~ 2018-01-02
Company number: 02600267
Registered names
MERIDIAN CONSULTING LIMITED - Dissolved
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 CAREER MANAGEMENT LIMITED - 1993-12-13
    BBM CORPORATE CAREER CONSULTANTS LIMITED - 1993-12-13
    MIDDLEGLOBE LIMITED - 1993-12-13
    Registered number 02600267
    Millennium 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.