logo
explain how to read the page

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
    Bennett, Patrick Douglas, Mr.
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Schneidau, Patrick Michael, Mr.
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    METEOGROUP LIMITED - 2022-06-30
    METEO CONSULT U.K. LIMITED - 2011-03-21
    46, Chancery Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Walby, Patricia Margaret
    Managing Director born in May 1948
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 2006-03-08
    OF - Director → CIF 0
  • 2
    Merritt, Natalie Sarah
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2013-01-05
    OF - Secretary → CIF 0
  • 3
    Kelly, Ben James Leonard
    Solicitor born in February 1982
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Giles, Andrew Richard
    Managing Director born in April 1973
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2012-07-18
    OF - Director → CIF 0
  • 5
    Campbell, Jennifer
    Company Director born in February 1962
    Individual
    Officer
    2000-09-13 ~ 2014-09-22
    OF - Director → CIF 0
  • 6
    Simpson, Robert Brian
    Chief Executive born in September 1944
    Individual
    Officer
    1997-03-05 ~ 2000-03-10
    OF - Director → CIF 0
  • 7
    Morgan, Simon Philip
    Cfo born in December 1976
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Murray, Sally Anne
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 2000-07-14
    OF - Director → CIF 0
  • 9
    Dockray, Dawn Tracy
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 10
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    1996-12-05 ~ 1997-03-05
    OF - Nominee Director → CIF 0
  • 11
    Wilson, Michael Patrick
    Cfo born in July 1963
    Individual
    Officer
    2014-09-22 ~ 2015-12-09
    OF - Director → CIF 0
  • 12
    Marshall, Clive Paul
    Commercial Director born in March 1958
    Individual (10 offsprings)
    Officer
    2000-05-12 ~ 2001-01-30
    OF - Director → CIF 0
    Marshall, Clive Paul
    Chief Executive, Pa Group born in March 1958
    Individual (10 offsprings)
    2011-02-21 ~ 2014-03-14
    OF - Director → CIF 0
  • 13
    Berman, Paul Ellis
    It Manager born in May 1966
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2007-02-21
    OF - Director → CIF 0
  • 14
    Noort, Maarten
    Commercial Director born in September 1949
    Individual
    Officer
    1997-03-05 ~ 2014-09-22
    OF - Director → CIF 0
  • 15
    Bramall, Gareth David
    Individual (2 offsprings)
    Officer
    2013-01-05 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 16
    Chesover, Marc
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Webster, Martin
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 1997-03-05
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 1997-03-05
    OF - Nominee Secretary → CIF 0
  • 18
    Cole, Mary Louise
    Individual (28 offsprings)
    Officer
    2006-05-17 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 19
    Otten, Henricus Adrianus Franciscus Maria, Ir
    Managing Director born in June 1948
    Individual
    Officer
    1997-03-05 ~ 2007-02-21
    OF - Director → CIF 0
  • 20
    White, Mark
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    2013-09-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 21
    Brown, Steven John
    Born in July 1953
    Individual (28 offsprings)
    Officer
    1997-03-05 ~ 2007-02-21
    OF - Director → CIF 0
    2011-02-21 ~ 2014-03-14
    OF - Director → CIF 0
    Brown, Steven John
    Individual (28 offsprings)
    Officer
    1997-03-05 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 22
    16, Boulevard Du Centenaire, 1325 Dion-valmont, Belgium
    Corporate
    Officer
    2017-09-01 ~ 2019-04-30
    PE - Director → CIF 0
  • 23
    Mr Donat Retif, 150, Franslaan, Fase 11, Bus 302, 8620 Nieuwpoort, Belgium
    Corporate
    Officer
    2016-10-26 ~ 2019-04-30
    PE - Director → CIF 0
parent relation
Company in focus

DTN EUROPE UK LTD

Previous names
METEOGROUP UK LIMITED - 2022-06-30
PA WEATHERCENTRE LIMITED - 2006-08-15
DIPLEMA 344 LIMITED - 1997-03-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • DTN EUROPE UK LTD
    Info
    METEOGROUP UK LIMITED - 2022-06-30
    PA WEATHERCENTRE LIMITED - 2022-06-30
    DIPLEMA 344 LIMITED - 2022-06-30
    Registered number 03288270
    Wework Aviation House, 125 Kingsway, London WC2B 6NH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • METEOGROUP UK LIMITED
    S
    Registered number 03288270
    46, Chancery Lane, London, United Kingdom, WC2A 1JE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ONLINE OIL LIMITED - 2015-11-25
    46 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -337,874 GBP2021-03-31
    Person with significant control
    2021-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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