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
Active 3
  • 1
    Sargent, Rodger David
    Company Director born in December 1971
    Individual (13 offsprings)
    Officer
    2021-12-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Power, Michael Declan
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2019-04-30 ~ dissolved
    OF - director → CIF 0
  • 3
    27/28, Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-01-19 ~ dissolved
    OF - secretary → CIF 0
Ceased 36
  • 1
    Yeoman, Marcus
    Company Director born in May 1963
    Individual (19 offsprings)
    Officer
    2014-09-08 ~ 2017-01-18
    OF - director → CIF 0
    2017-12-19 ~ 2019-06-24
    OF - director → CIF 0
  • 2
    Thompson, Richard Charles
    Company Director born in July 1964
    Individual (30 offsprings)
    Officer
    2015-01-26 ~ 2017-12-14
    OF - director → CIF 0
    2015-01-26 ~ 2017-12-19
    OF - director → CIF 0
  • 3
    Horrell, Frances Catherine
    Chartered Accountant born in August 1969
    Individual
    Officer
    2005-02-22 ~ 2009-06-25
    OF - director → CIF 0
    Horrell, Frances Catherine
    Individual
    Officer
    2006-09-06 ~ 2009-10-01
    OF - secretary → CIF 0
  • 4
    Fitzpatrick, Brent
    Consultant born in September 1949
    Individual (16 offsprings)
    Officer
    2016-03-18 ~ 2016-04-13
    OF - director → CIF 0
  • 5
    Zimmermann, Jens
    Investment Manager born in July 1968
    Individual
    Officer
    2018-11-05 ~ 2020-03-02
    OF - director → CIF 0
  • 6
    Nicholl, Colin James
    Consultant born in February 1953
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2006-02-21
    OF - director → CIF 0
    Nicholl, Colin James
    Company Director
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2005-02-22
    OF - secretary → CIF 0
  • 7
    Jackson, Robert Ward
    Director born in February 1956
    Individual (13 offsprings)
    Officer
    2000-11-16 ~ 2001-09-14
    OF - director → CIF 0
  • 8
    Humphreys, Anthony
    Producer born in October 1956
    Individual (12 offsprings)
    Officer
    2002-12-23 ~ 2017-08-31
    OF - director → CIF 0
  • 9
    Bate, Terence
    Company Director born in August 1933
    Individual (7 offsprings)
    Officer
    2008-01-30 ~ 2014-09-08
    OF - director → CIF 0
  • 10
    Miles, Anne
    Executive Producer Television born in October 1953
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2008-01-30
    OF - director → CIF 0
  • 11
    Rowland, Janet Lesley
    Individual
    Officer
    2005-02-22 ~ 2006-09-06
    OF - secretary → CIF 0
  • 12
    Fong, Christopher
    Company Director born in April 1965
    Individual
    Officer
    2018-12-04 ~ 2019-03-31
    OF - director → CIF 0
  • 13
    Ganney, Gail Mary
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2015-04-16 ~ 2017-12-14
    OF - director → CIF 0
    2015-04-16 ~ 2017-12-19
    OF - director → CIF 0
  • 14
    Beal, Kate Margaret
    Television Producer born in August 1977
    Individual (5 offsprings)
    Officer
    2011-03-07 ~ 2014-09-08
    OF - director → CIF 0
  • 15
    Glazier, Jonathan Peter
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ 2011-03-07
    OF - director → CIF 0
  • 16
    Callen, Stephen Gibson
    Chartered Accountant born in April 1955
    Individual (15 offsprings)
    Officer
    2009-06-25 ~ 2014-09-08
    OF - director → CIF 0
    Callen, Stephen Gibson
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2009-06-25 ~ 2014-09-08
    OF - secretary → CIF 0
  • 17
    Carroll, Edward Robert
    Accountant born in July 1945
    Individual
    Officer
    2001-10-08 ~ 2002-12-23
    OF - director → CIF 0
  • 18
    Kynoch, George Alexander Bryson
    Management Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2014-09-08
    OF - director → CIF 0
  • 19
    Cormack, Derek George
    Director born in October 1959
    Individual (13 offsprings)
    Officer
    2000-03-23 ~ 2002-10-07
    OF - director → CIF 0
    Cormack, Derek George
    Individual (13 offsprings)
    Officer
    2001-10-08 ~ 2002-10-07
    OF - secretary → CIF 0
  • 20
    Mair, Lindsay Keith Anderson
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2020-01-20 ~ 2020-05-12
    OF - director → CIF 0
  • 21
    Cooper, John Kaye
    Television Producer born in May 1947
    Individual (2 offsprings)
    Officer
    2002-12-23 ~ 2008-04-11
    OF - director → CIF 0
  • 22
    Bonnier, Robert Johan Henri
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2020-07-07 ~ 2021-12-15
    OF - director → CIF 0
  • 23
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (29 offsprings)
    Officer
    2002-12-23 ~ 2008-01-30
    OF - director → CIF 0
    Benton, Robert John
    Company Director born in August 1957
    Individual (29 offsprings)
    2011-03-31 ~ 2014-09-08
    OF - director → CIF 0
  • 24
    Thomas, Christopher Richard Clement
    Sales Director born in July 1957
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2002-03-06
    OF - director → CIF 0
  • 25
    Marcella, Philip Paul
    Director born in August 1964
    Individual (15 offsprings)
    Officer
    2000-03-23 ~ 2001-04-23
    OF - director → CIF 0
  • 26
    Jones, Miah Gwynfor
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2002-03-06
    OF - director → CIF 0
  • 27
    Burne, Malcolm Alec
    Company Director born in March 1944
    Individual (13 offsprings)
    Officer
    2018-07-03 ~ 2018-09-26
    OF - director → CIF 0
  • 28
    O'sullivan, Rory
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2020-12-31
    OF - director → CIF 0
  • 29
    Horner, Rupert Howard Milton
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2016-05-24 ~ 2019-06-24
    OF - director → CIF 0
  • 30
    Smith, Mark Kingsley
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2001-10-31
    OF - director → CIF 0
  • 31
    Steele, John David
    Sports Director born in August 1964
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2016-03-12
    OF - director → CIF 0
  • 32
    De Smedt, Marc Robert
    Company Director born in July 1961
    Individual
    Officer
    2019-04-25 ~ 2020-01-20
    OF - director → CIF 0
  • 33
    Mills, Michael John
    Chartered Accountant born in May 1947
    Individual (12 offsprings)
    Officer
    2001-09-17 ~ 2003-05-31
    OF - director → CIF 0
    Mills, Michael John
    Individual (12 offsprings)
    Officer
    2002-10-07 ~ 2002-12-23
    OF - secretary → CIF 0
  • 34
    Caine, Michael Peter, Professor
    Professor And Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2018-09-26
    OF - director → CIF 0
  • 35
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2000-01-11 ~ 2001-10-08
    PE - nominee-secretary → CIF 0
  • 36
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    2000-01-11 ~ 2000-03-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

MESH HOLDINGS PLC

Previous names
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
TALENT GROUP PLC - 2014-09-09
RMR PLC - 2002-12-23
HALLCO 385 LIMITED - 2000-02-04
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 - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    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
Active 3
  • 1
    20 Marlborough Place Marlborough Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -82,368 GBP2017-09-30
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    4385, 11602446 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2021-03-31
    Person with significant control
    2018-11-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    2,647 GBP2015-08-31
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
Ceased 1
  • 44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-01-26 ~ 2021-05-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.