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 6
  • 1
    Mrs Rosalind Joan Russell Meacock
    Born in August 1943
    Individual (3 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Meacock, William Thomas Robert
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ now
    OF - director → CIF 0
  • 3
    Thomson, Frederick Douglas David, Sir
    Director born in February 1940
    Individual (6 offsprings)
    Officer
    1998-11-06 ~ now
    OF - director → CIF 0
  • 4
    Jones, David John
    Commercial Director born in November 1965
    Individual (2014 offsprings)
    Officer
    2023-10-10 ~ now
    OF - director → CIF 0
    Jones, David John
    Individual (2014 offsprings)
    Officer
    2010-05-20 ~ now
    OF - secretary → CIF 0
  • 5
    Jarvis, Karl William
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2010-05-20 ~ now
    OF - director → CIF 0
  • 6
    Meacock, James Michael
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    2016-06-02 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Fiederowicz, Walter Michael
    Investment Consultant born in August 1946
    Individual
    Officer
    1998-11-06 ~ 2010-05-20
    OF - director → CIF 0
  • 2
    Excellet Investments Limited
    Individual
    Officer
    1998-07-14 ~ 1998-07-20
    OF - director → CIF 0
    Officer
    1998-07-14 ~ 1998-07-20
    OF - secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 1998-07-14
    OF - nominee-director → CIF 0
  • 4
    Jarvis, Karl William
    Individual (5 offsprings)
    Officer
    1998-07-20 ~ 2010-05-20
    OF - secretary → CIF 0
  • 5
    Meacock, Michael John
    Underwriter born in July 1937
    Individual
    Officer
    1998-07-20 ~ 2023-02-19
    OF - director → CIF 0
    Mr Michael John Meacock
    Born in July 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-19
    PE - Has significant influence or controlCIF 0
  • 6
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    1998-07-14 ~ 1998-07-20
    OF - director → CIF 0
  • 7
    Thorp, David Allan
    Manager born in October 1944
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 2010-05-20
    OF - director → CIF 0
  • 8
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-07-14 ~ 1998-07-14
    PE - nominee-director → CIF 0
    1998-07-14 ~ 1998-07-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MEACOCK CAPITAL PLC

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • MEACOCK CAPITAL PLC
    Info
    Registered number 03600178
    Hasilwood House, 60 Bishopsgate, London EC2N 4AW
    Public Limited Company incorporated on 1998-07-14 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • MEACOCK CAPITAL PLC
    S
    Registered number 3600178
    Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
    Public Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hasilwood House, 60 Bishopsgate, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.