logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Miles, Anne
    Executive Producer Television born in October 1953
    Individual (6 offsprings)
    Officer
    2003-11-24 ~ 2008-01-30
    OF - Director → CIF 0
  • 2
    Ganney, Gail Mary
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    2015-04-16 ~ 2017-12-14
    OF - Director → CIF 0
    2015-04-16 ~ 2017-12-19
    OF - Director → CIF 0
  • 3
    Thomas, Christopher Richard Clement
    Sales Director born in July 1957
    Individual (15 offsprings)
    Officer
    2001-11-02 ~ 2002-03-06
    OF - Director → CIF 0
  • 4
    Bate, Terence
    Company Director born in August 1933
    Individual (20 offsprings)
    Officer
    2008-01-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Brent
    Consultant born in September 1949
    Individual (48 offsprings)
    Officer
    2016-03-18 ~ 2016-04-13
    OF - Director → CIF 0
  • 6
    Beal, Kate Margaret
    Television Producer born in August 1977
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2014-09-08
    OF - Director → CIF 0
  • 7
    O'sullivan, Rory
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Bonnier, Robert Johan Henri
    Company Director born in November 1969
    Individual (7 offsprings)
    Officer
    2020-07-07 ~ 2021-12-15
    OF - Director → CIF 0
  • 9
    Horrell, Frances Catherine
    Chartered Accountant born in August 1969
    Individual (10 offsprings)
    Officer
    2005-02-22 ~ 2009-06-25
    OF - Director → CIF 0
    Horrell, Frances Catherine
    Individual (10 offsprings)
    Officer
    2006-09-06 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 10
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (62 offsprings)
    Officer
    2002-12-23 ~ 2008-01-30
    OF - Director → CIF 0
    Benton, Robert John
    Company Director born in August 1957
    Individual (62 offsprings)
    2011-03-31 ~ 2014-09-08
    OF - Director → CIF 0
  • 11
    Mills, Michael John
    Chartered Accountant born in May 1947
    Individual (43 offsprings)
    Officer
    2001-09-17 ~ 2003-05-31
    OF - Director → CIF 0
    Mills, Michael John
    Individual (43 offsprings)
    Officer
    2002-10-07 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 12
    Cooper, John Kaye
    Television Producer born in May 1947
    Individual (12 offsprings)
    Officer
    2002-12-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 13
    Jones, Miah Gwynfor
    Director born in December 1948
    Individual (18 offsprings)
    Officer
    2001-11-02 ~ 2002-03-06
    OF - Director → CIF 0
  • 14
    Humphreys, Anthony
    Producer born in October 1956
    Individual (21 offsprings)
    Officer
    2002-12-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Fong, Christopher
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Nicholl, Colin James
    Consultant born in February 1953
    Individual (25 offsprings)
    Officer
    2002-12-23 ~ 2006-02-21
    OF - Director → CIF 0
    Nicholl, Colin James
    Company Director
    Individual (25 offsprings)
    Officer
    2002-12-23 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 17
    Carroll, Edward Robert
    Accountant born in July 1945
    Individual (3 offsprings)
    Officer
    2001-10-08 ~ 2002-12-23
    OF - Director → CIF 0
  • 18
    Glazier, Jonathan Peter
    Company Director born in May 1959
    Individual (7 offsprings)
    Officer
    2008-12-16 ~ 2011-03-07
    OF - Director → CIF 0
  • 19
    Zimmermann, Jens
    Investment Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ 2020-03-02
    OF - Director → CIF 0
  • 20
    Sargent, Rodger David
    Company Director born in December 1971
    Individual (41 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 21
    Cormack, Derek George
    Director born in October 1959
    Individual (97 offsprings)
    Officer
    2000-03-23 ~ 2002-10-07
    OF - Director → CIF 0
    Cormack, Derek George
    Individual (97 offsprings)
    Officer
    2001-10-08 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 22
    Horner, Rupert Howard Milton
    Director born in September 1962
    Individual (65 offsprings)
    Officer
    2016-05-24 ~ 2019-06-24
    OF - Director → CIF 0
  • 23
    Smith, Mark Kingsley
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2000-03-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Power, Michael Declan
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 25
    Burne, Malcolm Alec
    Company Director born in March 1944
    Individual (35 offsprings)
    Officer
    2018-07-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 26
    Yeoman, Marcus
    Company Director born in May 1963
    Individual (60 offsprings)
    Officer
    2014-09-08 ~ 2017-01-18
    OF - Director → CIF 0
    2017-12-19 ~ 2019-06-24
    OF - Director → CIF 0
  • 27
    Jackson, Robert Ward
    Director born in February 1956
    Individual (39 offsprings)
    Officer
    2000-11-16 ~ 2001-09-14
    OF - Director → CIF 0
  • 28
    Marcella, Philip Paul
    Director born in August 1964
    Individual (20 offsprings)
    Officer
    2000-03-23 ~ 2001-04-23
    OF - Director → CIF 0
  • 29
    Kynoch, George Alexander Bryson
    Management Consultant born in October 1946
    Individual (20 offsprings)
    Officer
    2003-06-01 ~ 2014-09-08
    OF - Director → CIF 0
  • 30
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    2005-02-22 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 31
    Caine, Michael Peter, Professor
    Professor And Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2018-09-26
    OF - Director → CIF 0
  • 32
    Callen, Stephen Gibson
    Chartered Accountant born in April 1955
    Individual (42 offsprings)
    Officer
    2009-06-25 ~ 2014-09-08
    OF - Director → CIF 0
    Callen, Stephen Gibson
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    2009-06-25 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 33
    Steele, John David
    Sports Director born in August 1964
    Individual (15 offsprings)
    Officer
    2015-04-16 ~ 2016-03-12
    OF - Director → CIF 0
  • 34
    Mair, Lindsay Keith Anderson
    Director born in December 1957
    Individual (20 offsprings)
    Officer
    2020-01-20 ~ 2020-05-12
    OF - Director → CIF 0
  • 35
    De Smedt, Marc Robert
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2020-01-20
    OF - Director → CIF 0
  • 36
    Thompson, Richard Charles
    Company Director born in July 1964
    Individual (104 offsprings)
    Officer
    2015-01-26 ~ 2017-12-14
    OF - Director → CIF 0
    2015-01-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 37
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2015-01-19 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2000-01-11 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
  • 39
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    2000-01-11 ~ 2000-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MESH HOLDINGS PLC

Period: 2019-05-16 ~ 2022-04-26
Company number: 03904514
Registered names
MESH HOLDINGS PLC - Dissolved
TALENT GROUP PLC - 2014-09-09
RMR PLC - 2002-12-23 NI649631
HALLCO 385 LIMITED - 2000-02-04 03748049... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MESH HOLDINGS PLC
    Info
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2019-05-16
    GUSCIO PLC - 2019-05-16
    TALENT GROUP PLC - 2019-05-16
    RMR PLC - 2019-05-16
    HALLCO 385 LIMITED - 2019-05-16
    Registered number 03904514
    27/28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2000-01-11 and dissolved on 2022-04-26 (22 years 3 months). The company status is Dissolved.
    CIF 0
  • MESH HOLDINGS PLC
    S
    Registered number 03904514
    27-28, Eastcastle Street, London, England, W1W 8DH
    Limited Company in Companies House, England & Wales
    CIF 1
  • MESH HOLDINGS PLC
    S
    Registered number 03904514
    27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • GOTECH GROUP PLC
    S
    Registered number 03904514
    27 / 28 East Castle Street, Eastcastle Street, London, England, W1W 8DH
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DATAPLAY HOLDINGS LIMITED
    09551164
    20 Marlborough Place Marlborough Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HGC INVESTCO 1 LIMITED
    11602446
    4385, 11602446 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-11-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MHL INVEST NO 1 LIMITED
    13159987
    44 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-01-26 ~ 2021-05-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SPORTSDATA LIMITED
    08661177
    The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.