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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
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (60 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Clarke, Peter Courtenay
    Co Director born in March 1966
    Individual (358 offsprings)
    Officer
    1994-02-17 ~ 1995-07-03
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (358 offsprings)
    Officer
    ~ 1995-07-03
    OF - Secretary → CIF 0
  • 3
    Cummings, Philip James
    Accountant born in June 1975
    Individual (67 offsprings)
    Officer
    2011-07-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 4
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (234 offsprings)
    Officer
    1993-02-19 ~ 1995-07-03
    OF - Director → CIF 0
  • 5
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual (78 offsprings)
    Officer
    1999-07-02 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual (78 offsprings)
    Officer
    1999-07-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 7
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (69 offsprings)
    Officer
    2007-09-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 8
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (464 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual (80 offsprings)
    Officer
    1999-07-02 ~ 2008-01-24
    OF - Director → CIF 0
  • 10
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 11
    Hoppen, Alan
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    1995-07-03 ~ 1996-12-18
    OF - Director → CIF 0
    Hoppen, Alan
    Individual (6 offsprings)
    Officer
    1995-07-03 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 12
    Culley, Lisa
    Accountant 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
  • 13
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 14
    Bree, Anton Gerard Kudlacek
    Surveyor born in November 1964
    Individual (48 offsprings)
    Officer
    1996-05-17 ~ 1996-12-18
    OF - Director → CIF 0
    Bree, Anton Gerard Kudlacek
    Surveyor
    Individual (48 offsprings)
    Officer
    1996-05-17 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 15
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 16
    Kaufman, Michael Stephen
    Company Director born in December 1943
    Individual (40 offsprings)
    Officer
    1996-12-18 ~ 1999-07-02
    OF - Director → CIF 0
  • 17
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 18
    Gaston, Michael John
    General Manager born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 19
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 20
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (120 offsprings)
    Officer
    1999-07-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 22
    Hamblyn, Gary Robert
    Property Manager born in February 1965
    Individual (32 offsprings)
    Officer
    1995-07-03 ~ 1996-12-18
    OF - Director → CIF 0
  • 23
    Bingley, Joan Hilary
    Individual (71 offsprings)
    Officer
    1996-12-18 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 24
    Wilson, Alan James
    Chartered Accountant born in September 1932
    Individual (18 offsprings)
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 25
    Leader Cramer, Brian Victor
    Property Developer born in May 1945
    Individual (47 offsprings)
    Officer
    ~ 1994-02-17
    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, 628 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
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.