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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
    Van Steenbergen, Carla
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Veithen, Brigitte Barbara
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTechnologielaan 15, Technologielaan 15, 3001 Leuven, Belgium
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Harris, William Stuart
    Chartered Accountant born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-10 ~ 2014-10-21
    OF - Director → CIF 0
  • 2
    Chambers, John
    Engineer born in June 1961
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2014-10-21
    OF - Director → CIF 0
    Chambers, John
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 3
    Pinner, Christopher Charles
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Quinn, Peter Francis
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2004-05-18
    OF - Director → CIF 0
  • 5
    Brimble, Christopher David Charles
    Consultant born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 6
    Vancraen, Wilfried
    Chief Executive born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2024-04-09
    OF - Director → CIF 0
  • 7
    Dwyer, Ruth
    Marketing Manager
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1999-04-01
    OF - Director → CIF 0
    Dwyer, Ruth
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 8
    Livingston, James Allan
    Investment Manager born in November 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2014-10-21
    OF - Director → CIF 0
  • 9
    Watt, Alan Macdonald
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2003-11-06
    OF - Director → CIF 0
  • 10
    Abbott, Raymond James
    Investment Director born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Hudson, Philip Martin
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Mason, William Thomas, Dr
    Director born in May 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2005-10-14
    OF - Director → CIF 0
  • 13
    Dwyer, Adrian
    Manager born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2004-07-06
    OF - Director → CIF 0
  • 14
    Hilton, Timothy James
    Chartered Accountant born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2014-10-21
    OF - Director → CIF 0
    Hilton, Timothy James
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 15
    Blanford, Richard Michael
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-12-09 ~ 1997-12-09
    PE - Nominee Director → CIF 0
  • 17
    icon of address2 Venture Road, Southampton Science Park, Chilworth, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -30,939 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-12-09 ~ 1997-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN TECHNIQUE LIMITED

Previous name
INTERNET TECHNIQUE LIMITED - 2003-02-04
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • MERIDIAN TECHNIQUE LIMITED
    Info
    INTERNET TECHNIQUE LIMITED - 2003-02-04
    Registered number 03478202
    icon of addressEpsilon House Enterprise Road, Southampton Science Park, Southampton SO16 7NS
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • MERIDIAN TECHNIQUE LIMITED
    S
    Registered number 03478202
    icon of address2 Venture Road, Southampton Science Park, Chilworth, Southampton, United Kingdom, SO16 7NP
    Limited Liability in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Venture Road, Southampton Science Park, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    BLAKEDEW 406 LIMITED - 2003-02-04
    icon of address2 Venture Road, Chilworth, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.