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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 18
  • 1
    Whitmore, Robert
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Ryan, Carol
    Financial Controller born in December 1954
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2003-08-08
    OF - Director → CIF 0
    Ryan, Carol
    Financial Controller
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 3
    Pitt, Gillian Lovelace
    Managing Director born in February 1951
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 2003-08-08
    OF - Director → CIF 0
  • 4
    Bowen, David
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2011-05-10
    OF - Director → CIF 0
  • 5
    Denoyer, Bernard
    Company Senior Vice President born in June 1947
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Lafond, Christopher Joseph
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Prior, Stephen John
    Vp Corporate Legal born in September 1958
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Michau, Peter James
    Solicitor born in March 1948
    Individual (24 offsprings)
    Officer
    1997-03-24 ~ 1999-02-22
    OF - Director → CIF 0
  • 9
    Wilson, Colin John
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 10
    Riley, John William
    Cfo born in September 1958
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Toole, Robert
    Exec Vp & Coo born in September 1967
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2003-08-08
    OF - Director → CIF 0
  • 12
    Purdy, Keith Neil
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 13
    Curran, Michael James
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2006-05-05
    OF - Director → CIF 0
    Curran, Michael James
    Director
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 14
    Schwartz, Lewis Gregory
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Merrick, Robert Dean
    Director
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 16
    Piontkowski, John
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2004-09-17
    OF - Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-03-06 ~ 1997-03-24
    OF - Nominee Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-03-06 ~ 1997-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

META GROUP UK HOLDINGS LIMITED

Period: 1998-10-02 ~ 2012-11-27
Company number: 03328833
Registered names
META GROUP UK HOLDINGS LIMITED - Dissolved
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
    Tamesis, 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 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.