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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 21
  • 1
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (105 offsprings)
    Officer
    2008-04-21 ~ 2009-01-30
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (105 offsprings)
    Officer
    1998-08-26 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 2
    Jones, Maurice Delon
    Company Director born in December 1959
    Individual (59 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Jeffrey, Nicholas
    Chief Executive born in June 1942
    Individual (34 offsprings)
    Officer
    1993-11-24 ~ 1998-03-25
    OF - Director → CIF 0
  • 4
    Kachmer, Michael James
    Company Director born in March 1958
    Individual (57 offsprings)
    Officer
    2009-01-30 ~ 2013-04-03
    OF - Director → CIF 0
  • 5
    Cuthbertson, George Brian
    Accountant born in February 1954
    Individual (53 offsprings)
    Officer
    1998-08-26 ~ 2000-06-12
    OF - Director → CIF 0
  • 6
    Uprichard, Andrew
    Individual (215 offsprings)
    Officer
    1993-08-18 ~ 1993-09-28
    OF - Nominee Secretary → CIF 0
  • 7
    Cunningham, Kevin Gerard
    Solicitor
    Individual (14 offsprings)
    Officer
    1993-09-28 ~ 1993-11-24
    OF - Secretary → CIF 0
  • 8
    Mulhall, Denis Joseph
    Chief Operating Officer born in September 1951
    Individual (40 offsprings)
    Officer
    1998-08-26 ~ 1999-12-08
    OF - Director → CIF 0
  • 9
    Shepherd, James Gordon
    Company Director born in December 1935
    Individual (15 offsprings)
    Officer
    1993-09-28 ~ 1998-08-26
    OF - Director → CIF 0
  • 10
    Veal, Graham Philip Brisley
    Business Development Director born in January 1958
    Individual (59 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Gray, Adrian David
    Accountant born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (74 offsprings)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Shepherd, Eileen
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1998-08-26
    OF - Director → CIF 0
  • 14
    Syms, Rhonda Sneddon
    Individual (67 offsprings)
    Officer
    2001-01-31 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 15
    Doerr, Thomas
    Solicitor born in February 1975
    Individual (62 offsprings)
    Officer
    2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Harrison, Andrew Nigel
    Born in January 1962
    Individual (100 offsprings)
    Officer
    1993-08-18 ~ 1993-09-28
    OF - Nominee Director → CIF 0
  • 17
    Burrowes, Rosemary Anne
    Individual (60 offsprings)
    Officer
    1998-10-12 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 18
    Pointon, Graham
    Individual (8 offsprings)
    Officer
    1993-11-24 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 19
    MANITOWOC HOLDINGS (UK) LIMITED - now
    BERISFORD (OVERSEAS) LIMITED
    - 2016-02-25 00331247
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    The Place, 175 High Holborn, London
    Active Corporate (24 parents, 61 offsprings)
    Officer
    1999-12-08 ~ 2008-04-21
    OF - Director → CIF 0
  • 20
    MANITOWOC (UK) LIMITED - now
    S & W BERISFORD LIMITED
    - 2016-02-25 01803796
    BERISFORD NOMINEES LIMITED - 1992-09-14
    S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
    FINCHVOTE LIMITED - 1984-05-03
    The Place, 175 High Holborn, London
    Dissolved Corporate (27 parents, 60 offsprings)
    Officer
    1999-12-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 21
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2009-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MELIORA SPECTARE LIMITED

Period: 1993-12-08 ~ 2013-10-15
Company number: 02845804
Registered names
MELIORA SPECTARE LIMITED - Dissolved
IMCO (1693) LIMITED - 1993-12-08 02798168... (more)
Standard Industrial Classification
99999 - Dormant Company
64209 - Activities Of Other Holding Companies N.e.c.

  • MELIORA SPECTARE LIMITED
    Info
    IMCO (1693) LIMITED - 1993-12-08
    Registered number 02845804
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1993-08-18 and dissolved on 2013-10-15 (20 years 1 month). The company status is Dissolved.
    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.