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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 19
  • 1
    Trotter, Owen
    Investment Banker born in September 1970
    Individual (52 offsprings)
    Officer
    2000-03-03 ~ 2000-03-03
    OF - Director → CIF 0
    Trotter, Owen
    Individual (52 offsprings)
    Officer
    2000-03-03 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 2
    Hambly, Nigel David
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    1999-03-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Sussams, David Harry
    Accountant born in July 1953
    Individual (13 offsprings)
    Officer
    2000-03-03 ~ 2000-07-27
    OF - Director → CIF 0
    Sussams, David Harry
    Accountant
    Individual (13 offsprings)
    Officer
    2000-03-03 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 4
    Westran, Ben Robert
    Born in January 1977
    Individual (125 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Westran, Ben Robert
    Individual (125 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Andrew Christopher Melville
    Born in June 1972
    Individual (65 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
    Smith, Andrew Christopher Melville
    Individual (65 offsprings)
    Officer
    2003-08-22 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Lane, Michael William
    Director born in October 1965
    Individual (15 offsprings)
    Officer
    1999-03-18 ~ 2000-03-02
    OF - Director → CIF 0
  • 7
    Robertson, David John
    Director born in May 1955
    Individual (39 offsprings)
    Officer
    2003-08-22 ~ 2008-03-11
    OF - Director → CIF 0
  • 8
    Holt, Robert
    Director born in September 1954
    Individual (76 offsprings)
    Officer
    2003-08-22 ~ 2004-08-27
    OF - Director → CIF 0
  • 9
    Macario, Michael Anthony
    Chartered Accountant born in January 1938
    Individual (26 offsprings)
    Officer
    2003-08-22 ~ 2005-04-14
    OF - Director → CIF 0
  • 10
    Brett, Ian Martin
    Accountant born in July 1965
    Individual (24 offsprings)
    Officer
    2000-04-28 ~ 2003-08-22
    OF - Director → CIF 0
    Brett, Ian Martin
    Individual (24 offsprings)
    Officer
    2000-04-28 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 11
    Spanos, Peter Savvas
    Accountant born in July 1965
    Individual (11 offsprings)
    Officer
    1999-04-08 ~ 2000-02-03
    OF - Director → CIF 0
    Spanos, Peter Savvas
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 12
    Southon, Anthony David
    Electrical Engineer born in January 1956
    Individual (10 offsprings)
    Officer
    2000-03-03 ~ 2005-01-25
    OF - Director → CIF 0
  • 13
    Fell, Michael William
    Director born in June 1957
    Individual (49 offsprings)
    Officer
    2000-03-02 ~ 2000-03-03
    OF - Director → CIF 0
  • 14
    Robinson, James Walter
    Systems Manager born in April 1941
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Lipscombe, Jeremy Eric
    Horticulturist born in March 1960
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1999-02-25 ~ 1999-03-18
    OF - Nominee Director → CIF 0
  • 17
    SCION GROUP LIMITED
    - now 03905442
    BLAKEDEW 205 LIMITED - 2000-03-28
    2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 18
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1999-02-25 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 19
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1999-02-25 ~ 1999-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEARS ESTATES LIMITED

Period: 2015-05-05 ~ now
Company number: 03720903
Registered names
MEARS ESTATES LIMITED - now
TFM ESTATES LIMITED - 2000-12-27
LAW 1038 LIMITED - 1999-03-19 03680937... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MEARS ESTATES LIMITED
    Info
    SCION ESTATES LIMITED - 2015-05-05
    TFM ESTATES LIMITED - 2015-05-05
    LAW 1038 LIMITED - 2015-05-05
    Registered number 03720903
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.