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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
    Wardrop, Alan Watt
    Accountant born in August 1961
    Individual (26 offsprings)
    Officer
    2005-09-30 ~ 2009-01-02
    OF - Director → CIF 0
    Wardrop, Alan Watt
    Individual (26 offsprings)
    Officer
    2004-09-28 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 2
    Morrell, Ian Michael
    Director Of Operations born in June 1958
    Individual (5 offsprings)
    Officer
    1999-12-14 ~ 2003-06-02
    OF - Director → CIF 0
    Morrell, Ian Michael
    Financial Adviser
    Individual (5 offsprings)
    Officer
    1999-12-14 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 3
    Dear, Richard Mark
    Independent Financial Adviser born in September 1963
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 2003-06-02
    OF - Director → CIF 0
  • 4
    Anderson, Nicholas Anton
    Head Of Risk & Compliance born in February 1969
    Individual (11 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Strauss, Toby Emil
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    2004-09-28 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Gregory, Jacqueline Anne
    Company Secretary
    Individual (192 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Davidson, Janet Amanda Margaret
    Independent Financial Adviser born in April 1955
    Individual (9 offsprings)
    Officer
    1997-04-29 ~ 2003-06-02
    OF - Director → CIF 0
    Davidson, Janet Amanda Margeret
    Independent Financial Adviser
    Individual (9 offsprings)
    Officer
    1997-04-29 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 8
    Chapman, Philip
    Independent Financial Adviser born in December 1961
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 2003-06-02
    OF - Director → CIF 0
  • 9
    Waterhouse, Michael Vincent
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    2004-09-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Mills, Kevin Michael
    Independent Financial Adviser born in May 1948
    Individual (4 offsprings)
    Officer
    1997-04-29 ~ 2003-06-02
    OF - Director → CIF 0
  • 11
    Hunter, Richard
    Independent Financial Adviser born in March 1968
    Individual (10 offsprings)
    Officer
    1999-12-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 12
    Meehan, Patrick Robert
    Independent Finacial Adviser born in April 1957
    Individual (3 offsprings)
    Officer
    1997-04-29 ~ 2003-06-02
    OF - Director → CIF 0
  • 13
    Rodrigues, Christopher John
    Group Chief Executive born in October 1949
    Individual (43 offsprings)
    Officer
    2003-06-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Hooper, Graham
    Marketing Director born in May 1959
    Individual (5 offsprings)
    Officer
    2002-01-10 ~ 2003-06-02
    OF - Director → CIF 0
  • 15
    Thorne, Rosemary Prudence
    Group Finance Director born in February 1952
    Individual (68 offsprings)
    Officer
    2003-06-02 ~ 2004-09-28
    OF - Director → CIF 0
  • 16
    Darby, Ian Stuart
    Group Commercial Director born in August 1963
    Individual (47 offsprings)
    Officer
    2003-06-02 ~ 2004-09-28
    OF - Director → CIF 0
  • 17
    Barrett, Peter Charles
    Managing Director Retail born in June 1966
    Individual (27 offsprings)
    Officer
    2003-05-02 ~ 2003-07-11
    OF - Director → CIF 0
  • 18
    Shankley, Alan Forbes
    Company Secretary
    Individual (41 offsprings)
    Officer
    2003-06-02 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 19
    Fisher, Andrew Charles
    Chief Executive born in June 1961
    Individual (65 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Holden, Peter Reginald Thomas
    Independent Financial Adviser born in December 1956
    Individual (8 offsprings)
    Officer
    1997-04-29 ~ 1999-12-14
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-04-29 ~ 1997-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLDEN MEEHAN LIMITED

Period: 2004-10-01 ~ 2015-09-08
Company number: 03365306
Registered names
HOLDEN MEEHAN LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • HOLDEN MEEHAN LIMITED
    Info
    CHARCOL HOLDEN MEEHAN LIMITED - 2004-10-01
    HOLDEN MEEHAN INDEPENDENT FINANCIAL ADVISERS LIMITED - 2004-10-01
    Registered number 03365306
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-29 and dissolved on 2015-09-08 (18 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.