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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 26
  • 1
    Culley, Lisa
    Born in September 1971
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 1996-05-17
    OF - Director → CIF 0
    Culley, Lisa
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 2
    Hoppen, Alan
    Born in December 1947
    Individual (9 offsprings)
    Officer
    1995-07-03 ~ 1996-12-18
    OF - Director → CIF 0
    Hoppen, Alan
    Individual (9 offsprings)
    Officer
    1995-07-03 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 3
    Bree, Anton Gerard Kudlacek
    Born in November 1964
    Individual (52 offsprings)
    Officer
    1996-05-17 ~ 1996-12-18
    OF - Director → CIF 0
    Bree, Anton Gerard Kudlacek
    Individual (52 offsprings)
    Officer
    1996-05-17 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 4
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    1993-02-19 ~ 1995-07-03
    OF - Director → CIF 0
  • 5
    Hamblyn, Gary Robert
    Born in February 1965
    Individual (41 offsprings)
    Officer
    1995-07-03 ~ 1996-12-18
    OF - Director → CIF 0
  • 6
    Edwards, David Charles
    Born in May 1957
    Individual (254 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (254 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 7
    Rutherford, Keith Charles
    Born in September 1952
    Individual (85 offsprings)
    Officer
    1999-07-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 8
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 9
    Leader Cramer, Brian Victor
    Born in May 1945
    Individual (48 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-02-17
    OF - Director → CIF 0
  • 10
    Cummings, Philip James
    Born in June 1975
    Individual (71 offsprings)
    Officer
    2011-07-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 11
    Dalby, Martin Lee
    Born in February 1957
    Individual (80 offsprings)
    Officer
    1999-07-02 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual (80 offsprings)
    Officer
    1999-07-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 12
    Bagley, Richard David Francis
    Individual (87 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 13
    Bingley, Joan Hilary
    Individual (74 offsprings)
    Officer
    1996-12-18 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 14
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    2007-09-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 15
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (132 offsprings)
    Officer
    1999-07-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (79 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 17
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Kaufman, Michael Stephen
    Born in December 1943
    Individual (40 offsprings)
    Officer
    1996-12-18 ~ 1999-07-02
    OF - Director → CIF 0
  • 19
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (405 offsprings)
    Officer
    1994-02-17 ~ 1995-07-03
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (405 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-07-03
    OF - Secretary → CIF 0
  • 20
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 21
    Saleh, Ouda
    Born in January 1979
    Individual (200 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 22
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 23
    Wilson, Alan James
    Born in September 1932
    Individual (22 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-02-19
    OF - Director → CIF 0
  • 24
    Perrett, Steve John
    Born in April 1965
    Individual (185 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 25
    Gaston, Michael John
    Born in August 1959
    Individual (100 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 26
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN NEW HOMES LIMITED

Period: 1992-03-16 ~ now
Company number: 02682974 01972727... (more)
Registered names
MERIDIAN NEW HOMES LIMITED - now 01972727... (more)
ROLEPERMIT LIMITED - 1992-03-16
Recent Standard Industrial Classification
99999 - Dormant Company

  • MERIDIAN NEW HOMES LIMITED
    Info
    ROLEPERMIT LIMITED - 1992-03-16
    Registered number 02682974
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-01-31 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    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.