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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
    Harris, William Stuart
    Born in September 1956
    Individual (26 offsprings)
    Officer
    2006-01-10 ~ 2014-10-21
    OF - Director → CIF 0
  • 2
    Blanford, Richard Michael
    Born in July 1964
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 3
    Mason, William Thomas, Dr
    Born in May 1951
    Individual (42 offsprings)
    Officer
    2003-01-31 ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    Quinn, Peter Francis
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2004-05-18
    OF - Director → CIF 0
  • 5
    Veithen, Brigitte Barbara
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Vancraen, Wilfried
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2014-10-21 ~ 2024-04-09
    OF - Director → CIF 0
  • 7
    Hudson, Philip Martin
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Watt, Alan Macdonald
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2003-01-31 ~ 2003-11-06
    OF - Director → CIF 0
  • 9
    Van Steenbergen, Carla
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Dwyer, Adrian
    Born in February 1960
    Individual (12 offsprings)
    Officer
    1997-12-09 ~ 2004-07-06
    OF - Director → CIF 0
  • 11
    Chambers, John
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2014-10-21
    OF - Director → CIF 0
    Chambers, John
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 12
    Livingston, James Allan
    Born in November 1980
    Individual (53 offsprings)
    Officer
    2011-11-11 ~ 2014-10-21
    OF - Director → CIF 0
  • 13
    Hilton, Timothy James
    Born in October 1964
    Individual (30 offsprings)
    Officer
    2013-04-05 ~ 2014-10-21
    OF - Director → CIF 0
    Hilton, Timothy James
    Individual (30 offsprings)
    Officer
    2005-03-30 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 14
    Abbott, Raymond James
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2003-03-26 ~ 2011-10-31
    OF - Director → CIF 0
  • 15
    Dwyer, Ruth
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1999-04-01
    OF - Director → CIF 0
    Officer
    1997-12-09 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 16
    Pinner, Christopher Charles
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2004-10-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Brimble, Christopher David Charles
    Born in June 1961
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Director → CIF 0
  • 19
    Technologielaan 15, Technologielaan 15, 3001 Leuven, Belgium
    Corporate (3 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    ORTHOVIEW HOLDINGS LIMITED
    08394397
    2 Venture Road, Southampton Science Park, Chilworth, Southampton, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN TECHNIQUE LIMITED

Period: 2003-02-04 ~ now
Company number: 03478202
Registered names
MERIDIAN TECHNIQUE LIMITED - now
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
    Epsilon House Enterprise Road, Southampton Science Park, Southampton SO16 7NS
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • MERIDIAN TECHNIQUE LIMITED
    S
    Registered number 03478202
    2 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 2
  • 1
    MERIDIAN (CORPORATE TRUSTEE) LIMITED
    05126474
    2 Venture Road, Southampton Science Park, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    ORTHOVIEW LIMITED
    - now 04637333
    BLAKEDEW 406 LIMITED - 2003-02-04
    2 Venture Road, Chilworth, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.