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 3
  • 1
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (184 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Perrett, Steve John
    Company Director born in April 1965
    Individual (176 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    1999-07-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Kaufman, Michael Stephen
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    1996-12-18 ~ 1999-07-02
    OF - Director → CIF 0
  • 3
    Bingley, Joan Hilary
    Individual
    Officer
    1996-12-18 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 4
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 6
    Hamblyn, Gary Robert
    Property Manager born in February 1965
    Individual (14 offsprings)
    Officer
    1995-07-03 ~ 1996-12-18
    OF - Director → CIF 0
  • 7
    Cummings, Philip James
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 8
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 9
    Bree, Anton Gerard Kudlacek
    Surveyor born in November 1964
    Individual (5 offsprings)
    Officer
    1996-05-17 ~ 1996-12-18
    OF - Director → CIF 0
    Bree, Anton Gerard Kudlacek
    Surveyor
    Individual (5 offsprings)
    Officer
    1996-05-17 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 10
    Wilson, Alan James
    Chartered Accountant born in September 1932
    Individual
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 11
    Clarke, Peter Courtenay
    Co Director born in March 1966
    Individual (5 offsprings)
    Officer
    1994-02-17 ~ 1995-07-03
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    ~ 1995-07-03
    OF - Secretary → CIF 0
  • 12
    Leader Cramer, Brian Victor
    Property Developer born in May 1945
    Individual (8 offsprings)
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
  • 13
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    1999-07-02 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual
    Officer
    1999-07-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 14
    Hoppen, Alan
    Director born in December 1947
    Individual
    Officer
    1995-07-03 ~ 1996-12-18
    OF - Director → CIF 0
    Hoppen, Alan
    Individual
    Officer
    1995-07-03 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 15
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 16
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 17
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 18
    Gaston, Michael John
    General Manager born in August 1959
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 19
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    1993-02-19 ~ 1995-07-03
    OF - Director → CIF 0
  • 20
    Culley, Lisa
    Accountant born in September 1971
    Individual
    Officer
    1995-07-21 ~ 1996-05-17
    OF - Director → CIF 0
    Culley, Lisa
    Individual
    Officer
    1995-07-21 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 21
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 22
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    1999-07-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN NEW HOMES LIMITED

Previous name
ROLEPERMIT LIMITED - 1992-03-16
Standard Industrial Classification
99999 - Dormant Company

  • MERIDIAN NEW HOMES LIMITED
    Info
    ROLEPERMIT LIMITED - 1992-03-16
    Registered number 02682974
    Queensway House 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 1992-01-31 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.