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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 20
  • 1
    Vaughan, Steven Mark
    Born in March 1958
    Individual (41 offsprings)
    Officer
    1999-02-03 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Thompson, Nathan James
    Born in June 1964
    Individual (40 offsprings)
    Officer
    1999-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Ware, Robert Thomas Ernest
    Born in September 1959
    Individual (135 offsprings)
    Officer
    1999-02-03 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Harrold, Richard Anthony
    Born in September 1946
    Individual (118 offsprings)
    Officer
    2003-09-02 ~ 2005-12-08
    OF - Director → CIF 0
  • 5
    Moniz, Christopher Mario
    Born in July 1949
    Individual (49 offsprings)
    Officer
    1999-02-03 ~ 1999-08-01
    OF - Director → CIF 0
  • 6
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (122 offsprings)
    Officer
    1999-02-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    East, Stephen John
    Born in March 1958
    Individual (152 offsprings)
    Officer
    1999-02-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Page, Rachel
    Born in December 1966
    Individual (63 offsprings)
    Officer
    2006-02-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Price, John Dewi Brychan
    Individual (119 offsprings)
    Officer
    1999-02-03 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 10
    Bateman, John Anthony
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2003-09-02 ~ 2006-02-07
    OF - Director → CIF 0
  • 11
    Walsh, Jonathan Henry Cheshire
    Born in January 1969
    Individual (61 offsprings)
    Officer
    2010-06-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 12
    Lewis, Gavin Andrew
    Born in May 1974
    Individual (108 offsprings)
    Officer
    2005-05-09 ~ 2006-02-02
    OF - Director → CIF 0
  • 13
    Brady, James Michael
    Born in June 1953
    Individual (101 offsprings)
    Officer
    2005-05-09 ~ 2006-02-02
    OF - Director → CIF 0
  • 14
    Mcgarrity, Stewart
    Born in June 1961
    Individual (48 offsprings)
    Officer
    1999-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Dipple, James Anthony
    Born in July 1956
    Individual (72 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 16
    Batchelor, Peter Andrew
    Born in January 1963
    Individual (59 offsprings)
    Officer
    2002-04-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    De Blaby, Richard Armand
    Company Director born in January 1960
    Individual (224 offsprings)
    Officer
    2006-02-02 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1815 offsprings)
    Officer
    1999-02-03 ~ 1999-02-03
    OF - Nominee Director → CIF 0
  • 19
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 offsprings)
    Officer
    1999-02-03 ~ 1999-02-03
    OF - Nominee Secretary → CIF 0
  • 20
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    4th, Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (22 parents, 97 offsprings)
    Officer
    2001-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MEPC CARDIFF INVESTMENTS LIMITED

Period: 1999-03-11 ~ 2015-07-21
Company number: 03707147
Registered names
MEPC CARDIFF INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MEPC CARDIFF INVESTMENTS LIMITED
    Info
    HEALE DEVELOPMENTS LIMITED - 1999-03-11
    Registered number 03707147
    Lloyds Chambers, 1 Portsoken Street, London E1 8HZ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-03 and dissolved on 2015-07-21 (16 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 14 July 2026 and licensed under the Open Government Licence v3.0.