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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 11
  • 1
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (291 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Brooks, Barry
    Chartered Accountant born in August 1959
    Individual (14 offsprings)
    Officer
    2005-04-29 ~ 2015-02-06
    OF - Director → CIF 0
  • 4
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2015-02-06 ~ 2017-09-22
    OF - Director → CIF 0
  • 6
    Hempstock, David Ian
    Accountant/Finance Director born in October 1967
    Individual (10 offsprings)
    Officer
    1998-11-04 ~ 2015-02-06
    OF - Director → CIF 0
    Hempstock, David Ian
    Accountant/Finance Director
    Individual (10 offsprings)
    Officer
    1998-11-04 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 7
    Wainwright, Alan Frederick
    Supervisor/Training Instructor born in November 1946
    Individual (11 offsprings)
    Officer
    1998-11-04 ~ 2015-02-06
    OF - Director → CIF 0
  • 8
    Firth, Alan Stuart
    Accountant/Managing Director born in May 1954
    Individual (16 offsprings)
    Officer
    1998-11-04 ~ 2015-02-06
    OF - Director → CIF 0
  • 9
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1998-10-07 ~ 1998-11-04
    OF - Nominee Director → CIF 0
  • 10
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1998-10-07 ~ 1998-11-04
    OF - Nominee Secretary → CIF 0
  • 11
    MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
    - now 03898489
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERIDIAN CARE DEVELOPMENTS LIMITED

Period: 1998-11-12 ~ 2022-03-22
Company number: 03645510
Registered names
MERIDIAN CARE DEVELOPMENTS LIMITED - Dissolved
ROCKTIME LIMITED - 1998-11-12
Standard Industrial Classification
99999 - Dormant Company

  • MERIDIAN CARE DEVELOPMENTS LIMITED
    Info
    ROCKTIME LIMITED - 1998-11-12
    Registered number 03645510
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 and dissolved on 2022-03-22 (23 years 5 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.