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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
Active 3
  • 1
    Prior, Stephen John
    Vp Corporate Legal born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schwartz, Lewis Gregory
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lafond, Christopher Joseph
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Riley, John William
    Cfo born in September 1958
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Denoyer, Bernard
    Company Senior Vice President born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-22 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Piontkowski, John
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Whitmore, Robert
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Ryan, Carol
    Financial Controller born in December 1954
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2003-08-08
    OF - Director → CIF 0
    Ryan, Carol
    Financial Controller
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 6
    Toole, Robert
    Exec Vp & Coo born in September 1967
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2003-08-08
    OF - Director → CIF 0
  • 7
    Michau, Peter James
    Solicitor born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 1999-02-22
    OF - Director → CIF 0
  • 8
    Pitt, Gillian Lovelace
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-22 ~ 2003-08-08
    OF - Director → CIF 0
  • 9
    Purdy, Keith Neil
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 10
    Merrick, Robert Dean
    Director
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 11
    Bowen, David
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2011-05-10
    OF - Director → CIF 0
  • 12
    Curran, Michael James
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-05-05
    OF - Director → CIF 0
    Curran, Michael James
    Director
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 13
    Wilson, Colin John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-06 ~ 1997-03-24
    PE - Nominee Director → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-06 ~ 1997-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

META GROUP UK HOLDINGS LIMITED

Previous name
MALEDOME LIMITED - 1998-10-02
Standard Industrial Classification
7499 - Non-trading Company

  • META GROUP UK HOLDINGS LIMITED
    Info
    MALEDOME LIMITED - 1998-10-02
    Registered number 03328833
    icon of addressTamesis, The Glanty, Egham, Surrey TW20 9AW
    PRIVATE LIMITED COMPANY incorporated on 1997-03-06 and dissolved on 2012-11-27 (15 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.