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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 20
  • 1
    Henneberry, Philip
    Individual (55 offsprings)
    Officer
    1994-09-08 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 2
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (336 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2003-06-04 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Jenkinson, David
    Director born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 7
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2003-06-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Middlebrook, Lesley Ann
    Individual (15 offsprings)
    Officer
    1992-10-22 ~ 1994-09-08
    OF - Secretary → CIF 0
  • 9
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (297 offsprings)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    Middlebrook, Gary
    Managing Director born in December 1954
    Individual (63 offsprings)
    Officer
    1992-10-22 ~ 2003-06-04
    OF - Director → CIF 0
  • 11
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Barker, Trevor
    Chartered Accountant born in March 1935
    Individual (19 offsprings)
    Officer
    1992-11-24 ~ 1997-12-17
    OF - Director → CIF 0
  • 13
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Secretary → CIF 0
  • 14
    White, John
    Director born in March 1951
    Individual (271 offsprings)
    Officer
    2003-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Robinson, David Roger Keith
    Director born in November 1953
    Individual (49 offsprings)
    Officer
    1992-10-22 ~ 2003-06-04
    OF - Director → CIF 0
  • 16
    Mellings, Clive
    Quantity Surveyor born in September 1963
    Individual (16 offsprings)
    Officer
    2000-05-18 ~ 2003-11-04
    OF - Director → CIF 0
  • 17
    Smith, Michael John
    Born in January 1975
    Individual (308 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-10-02 ~ 1992-10-22
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-10-02 ~ 1992-10-22
    OF - Nominee Director → CIF 0
  • 20
    CROWTHER HOMES LIMITED
    - now 00365839
    SLB HOMES LIMITED - 1991-11-04
    A. ROBINSON & SONS (MORECAMBE) LIMITED - 1988-07-29
    Persimmon House, Fulford, York, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEREWOOD (KENDAL) LIMITED

Period: 1993-05-13 ~ now
Company number: 02752604
Registered names
MEREWOOD (KENDAL) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • MEREWOOD (KENDAL) LIMITED
    Info
    SECONDNUMBER TRADING LIMITED - 1993-05-13
    Registered number 02752604
    Persimmon House, Fulford, York, North Yorkshire YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-02 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.