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 2
  • 1
    Meade, Christopher Martyn
    Company Director born in November 1947
    Individual (30 offsprings)
    Officer
    1998-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cole, Michelle
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Porter, Keith James
    Finance Director born in May 1949
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 1999-07-19
    OF - Director → CIF 0
    Porter, Keith James
    Finance Director
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 2
    Carey, Pamela Marie
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2000-05-29
    OF - Secretary → CIF 0
  • 3
    Bush, Nicolette Jemima
    Secretary
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 4
    Garner, Peter David
    Managing Director born in January 1945
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2003-02-17
    OF - Director → CIF 0
    Garner, Peter David
    Director born in January 1945
    Individual (3 offsprings)
    2004-05-11 ~ 2005-05-01
    OF - Director → CIF 0
  • 5
    Mickleburgh, Brinsley
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    1998-08-26 ~ 2004-05-11
    OF - Director → CIF 0
  • 6
    Mcgrath, Damien Paul
    Finance Director born in December 1966
    Individual
    Officer
    2001-03-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Wilkins, Ian
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    2005-02-18 ~ 2006-04-15
    OF - Director → CIF 0
  • 8
    Mann, Michelle Loraine
    Chartered Accountant
    Individual
    Officer
    2000-05-29 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 9
    Kitson, Peter Donald
    Individual
    Officer
    1998-03-06 ~ 1998-05-14
    OF - Secretary → CIF 0
  • 10
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-02-26 ~ 1998-02-26
    PE - Nominee Director → CIF 0
  • 11
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-02-26 ~ 1998-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADE CAPITAL MANAGEMENT LIMITED

Previous names
THE MEADE CORPORATION (SERVICES) LIMITED - 2005-11-03
THE MEADE CORPORATION LIMITED - 2005-09-05
THE MEADE CORPORATION (SERVICES) LIMITED - 2004-08-10
THE MEADE CORPORATION LIMITED - 2003-12-09
IBIS (413) LIMITED - 1998-02-26
THE THOMAS BOLTON GROUP LIMITED - 2002-02-12
Standard Industrial Classification
7020 - Letting Of Own Property
7415 - Holding Companies Including Head Offices

  • MEADE CAPITAL MANAGEMENT LIMITED
    Info
    THE MEADE CORPORATION (SERVICES) LIMITED - 2005-11-03
    THE MEADE CORPORATION LIMITED - 2005-09-05
    THE MEADE CORPORATION (SERVICES) LIMITED - 2004-08-10
    THE MEADE CORPORATION LIMITED - 2003-12-09
    IBIS (413) LIMITED - 1998-02-26
    THE THOMAS BOLTON GROUP LIMITED - 2002-02-12
    Registered number 03517877
    One, Cornwall Street, Birmingham B3 2DX
    Private Limited Company incorporated on 1998-02-26 and dissolved on 2016-03-01 (18 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.