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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
    Wilson, Andrew Luis
    Director born in June 1954
    Individual (58 offsprings)
    Officer
    2000-11-27 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Love, David Arthur
    Company Director born in March 1965
    Individual (87 offsprings)
    Officer
    2002-04-10 ~ 2007-02-02
    OF - Director → CIF 0
  • 3
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2007-02-02 ~ 2010-12-30
    OF - Director → CIF 0
  • 4
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual (50 offsprings)
    Officer
    2003-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Gibbs, David John
    Operational Risk Manager born in August 1944
    Individual (46 offsprings)
    Officer
    2007-02-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Elliott, Graham Hadden Dean
    Individual (35 offsprings)
    Officer
    1999-09-16 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 7
    Daggett, Michael Christopher
    Property Fund Manager born in August 1955
    Individual (45 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Horner, Elizabeth Anne
    Solicitor born in May 1963
    Individual (48 offsprings)
    Officer
    2010-10-04 ~ 2012-09-27
    OF - Director → CIF 0
  • 9
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (210 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 10
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (54 offsprings)
    Officer
    2003-07-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 11
    King, Thomas Francis Hazell
    Director born in December 1951
    Individual (19 offsprings)
    Officer
    2002-04-10 ~ 2003-07-01
    OF - Director → CIF 0
  • 12
    Taylor, Neal Anthony
    Director born in February 1968
    Individual (33 offsprings)
    Officer
    1999-12-15 ~ 2002-04-02
    OF - Director → CIF 0
  • 13
    Cooper, Nicholas Peter
    Director born in November 1957
    Individual (64 offsprings)
    Officer
    2002-04-10 ~ 2003-07-01
    OF - Director → CIF 0
  • 14
    Jones, Arthur Philip Warriner
    Individual (36 offsprings)
    Officer
    2002-04-10 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 15
    Latham, Simon John
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2002-04-10 ~ 2003-07-01
    OF - Director → CIF 0
  • 16
    Jones, Stephen Douglas
    Director born in January 1955
    Individual (47 offsprings)
    Officer
    1999-09-16 ~ 2002-04-10
    OF - Director → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-09-13 ~ 1999-09-16
    OF - Nominee Director → CIF 0
  • 18
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now 01232680 03805106
    CBRE GLOBAL INVESTORS (UK) LIMITED
    - 2021-10-07 01232680 03805106... (more)
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02 01232680 03108769... (more)
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23 01232680
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    60, London Wall, London, United Kingdom
    Active Corporate (38 parents, 79 offsprings)
    Officer
    2002-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-09-13 ~ 1999-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MELORPORT LIMITED

Period: 1999-09-13 ~ 2012-10-09
Company number: 03840433
Registered name
MELORPORT LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • MELORPORT LIMITED
    Info
    Registered number 03840433
    Third Floor, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 and dissolved on 2012-10-09 (13 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.