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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 2
Ceased 21
  • 1
    Chesover, Marc
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Walby, Patricia Margaret
    Managing Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2006-08-18
    OF - Director → CIF 0
    Walby, Patricia Margaret
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 3
    Bramall, Gareth David
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-05 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 4
    Heath, Laurence Mark
    Accountant born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    Dowsett, Andrew John
    Senior Media & Technology Excutive born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2014-03-14
    OF - Director → CIF 0
  • 6
    Morgan, Simon Philip
    Cfo born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ 2017-10-13
    OF - Director → CIF 0
  • 7
    Marshall, Clive Paul
    Chief Executive, Pa Group born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    White, Mark
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2017-01-09
    OF - Director → CIF 0
  • 9
    Kelly, Ben James Leonard
    Solicitor born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2025-03-01
    OF - Director → CIF 0
  • 10
    Brown, Steven John
    Managing Director/Chartered Accountant born in July 1953
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2014-03-14
    OF - Director → CIF 0
  • 11
    Noort, Maarten
    Commerical Director born in September 1949
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2014-09-22
    OF - Director → CIF 0
  • 12
    Wilson, Michael Patrick
    Cfo born in July 1963
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2015-05-11
    OF - Director → CIF 0
  • 13
    Campbell, Jennifer
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2014-09-22
    OF - Director → CIF 0
  • 14
    Cesari, Mario
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2022-02-21
    OF - Director → CIF 0
  • 15
    Mcmahon, Roger
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2022-02-21
    OF - Director → CIF 0
  • 16
    Otten, Henricus Adrianus Franciscus Maria, Ir
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2014-09-13
    OF - Director → CIF 0
    Otten, Henricus Adrianus Franciscus Maria, Ir
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 17
    Van Den Berg, Willem Dirk, Dr
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1999-01-27
    OF - Director → CIF 0
  • 18
    Merritt, Natalie Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2013-01-05
    OF - Secretary → CIF 0
  • 19
    icon of address292, Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of address16, Boulevard Du Centenaire, 1325 Dion-valmont, Belgium
    Corporate
    Officer
    2017-09-01 ~ 2019-04-30
    PE - Director → CIF 0
  • 21
    icon of addressMr Donat RÉtif, 150, Franslaan, Fase 11, Bus 302, 8620 Nieuwpoort, Belgium
    Corporate
    Officer
    2016-10-20 ~ 2019-04-30
    PE - Director → CIF 0
parent relation
Company in focus

DTN EUROPE HOLDINGS LIMITED

Previous names
METEOGROUP LIMITED - 2022-06-30
METEO CONSULT U.K. LIMITED - 2011-03-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DTN EUROPE HOLDINGS LIMITED
    Info
    METEOGROUP LIMITED - 2022-06-30
    METEO CONSULT U.K. LIMITED - 2022-06-30
    Registered number 02665051
    icon of addressWework Aviation House, 125 Kingsway, London WC2B 6NH
    PRIVATE LIMITED COMPANY incorporated on 1991-11-21 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • DTN EUROPE HOLDINGS LIMITED
    S
    Registered number 02665051
    icon of address46, Chancery Lane, London, England, WC2A 1JE
    Private Limited Company in Companies House, England
    CIF 1
  • METEOGROUP LIMITED
    S
    Registered number 02665051
    icon of address292, 292 Vauxhall Bridge Road, London, England, SW1V 1AE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    METEOGROUP UK LIMITED - 2022-06-30
    PA WEATHERCENTRE LIMITED - 2006-08-15
    DIPLEMA 344 LIMITED - 1997-03-06
    icon of addressWework Aviation House, 125 Kingsway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address46 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    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

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