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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Fong, Christopher
    Born in April 1965
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Burne, Malcolm Alec
    Company Director born in March 1944
    Individual (35 offsprings)
    Officer
    2018-07-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 3
    Glazier, Jonathan Peter
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2008-12-16 ~ 2011-03-07
    OF - Director → CIF 0
  • 4
    Cormack, Derek George
    Born in October 1959
    Individual (101 offsprings)
    Officer
    2000-03-23 ~ 2002-10-07
    OF - Director → CIF 0
    Cormack, Derek George
    Individual (101 offsprings)
    Officer
    2001-10-08 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 5
    Cooper, John Kaye
    Born in May 1947
    Individual (12 offsprings)
    Officer
    2002-12-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Bonnier, Robert Johan Henri
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2020-07-07 ~ 2021-12-15
    OF - Director → CIF 0
  • 7
    Zimmermann, Jens
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Kynoch, George Alexander Bryson
    Born in October 1946
    Individual (22 offsprings)
    Officer
    2003-06-01 ~ 2014-09-08
    OF - Director → CIF 0
  • 9
    Callen, Stephen Gibson
    Born in April 1955
    Individual (45 offsprings)
    Officer
    2009-06-25 ~ 2014-09-08
    OF - Director → CIF 0
    Callen, Stephen Gibson
    Individual (45 offsprings)
    Officer
    2009-06-25 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 10
    De Smedt, Marc Robert
    Born in July 1961
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2020-01-20
    OF - Director → CIF 0
  • 11
    Smith, Mark Kingsley, Dr.
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2000-03-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Rowland, Janet Lesley
    Individual (87 offsprings)
    Officer
    2005-02-22 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 13
    Thomas, Christopher Richard Clement
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2001-11-02 ~ 2002-03-06
    OF - Director → CIF 0
  • 14
    Sargent, Rodger David
    Born in December 1971
    Individual (43 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 15
    Power, Michael Declan
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 16
    Thompson, Richard Charles
    Born in July 1964
    Individual (117 offsprings)
    Officer
    2015-01-26 ~ 2017-12-14
    OF - Director → CIF 0
    2015-01-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 17
    Marcella, Philip Paul
    Born in August 1964
    Individual (21 offsprings)
    Officer
    2000-03-23 ~ 2001-04-23
    OF - Director → CIF 0
  • 18
    Beal, Kate Margaret
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2014-09-08
    OF - Director → CIF 0
  • 19
    Mills, Michael John
    Born in May 1947
    Individual (384 offsprings)
    Officer
    2001-09-17 ~ 2003-05-31
    OF - Director → CIF 0
    Mills, Michael John
    Individual (384 offsprings)
    Officer
    2002-10-07 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 20
    Jackson, Robert Ward
    Born in February 1956
    Individual (45 offsprings)
    Officer
    2000-11-16 ~ 2001-09-14
    OF - Director → CIF 0
  • 21
    Miles, Anne
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2003-11-24 ~ 2008-01-30
    OF - Director → CIF 0
  • 22
    Horrell, Frances Catherine
    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
  • 23
    Nicholl, Colin James
    Born in March 1953
    Individual (26 offsprings)
    Officer
    2002-12-23 ~ 2006-02-21
    OF - Director → CIF 0
    Nicholl, Colin James
    Individual (26 offsprings)
    Officer
    2002-12-23 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 24
    Mair, Lindsay Keith Anderson
    Born in December 1957
    Individual (24 offsprings)
    Officer
    2020-01-20 ~ 2020-05-12
    OF - Director → CIF 0
  • 25
    Bate, Terence
    Born in August 1933
    Individual (20 offsprings)
    Officer
    2008-01-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 26
    Carroll, Edward Robert
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2001-10-08 ~ 2002-12-23
    OF - Director → CIF 0
  • 27
    Yeoman, Marcus
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2014-09-08 ~ 2017-01-18
    OF - Director → CIF 0
    2017-12-19 ~ 2019-06-24
    OF - Director → CIF 0
  • 28
    Ganney, Gail Mary
    Born in May 1963
    Individual (21 offsprings)
    Officer
    2015-04-16 ~ 2017-12-14
    OF - Director → CIF 0
    2015-04-16 ~ 2017-12-19
    OF - Director → CIF 0
  • 29
    Steele, John David
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2015-04-16 ~ 2016-03-12
    OF - Director → CIF 0
  • 30
    Caine, Michael Peter, Professor
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2018-09-26
    OF - Director → CIF 0
  • 31
    Jones, Miah Gwynfor
    Born in December 1948
    Individual (21 offsprings)
    Officer
    2001-11-02 ~ 2002-03-06
    OF - Director → CIF 0
  • 32
    Humphreys, Anthony
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2002-12-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 33
    Fitzpatrick, Brent
    Born in September 1949
    Individual (55 offsprings)
    Officer
    2016-03-18 ~ 2016-04-13
    OF - Director → CIF 0
  • 34
    O'sullivan, Rory
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 35
    Benton, Robert John
    Born in August 1957
    Individual (64 offsprings)
    Officer
    2002-12-23 ~ 2008-01-30
    OF - Director → CIF 0
    2011-03-31 ~ 2014-09-08
    OF - Director → CIF 0
  • 36
    Horner, Rupert Howard Milton
    Born in September 1962
    Individual (70 offsprings)
    Officer
    2016-05-24 ~ 2019-06-24
    OF - Director → CIF 0
  • 37
    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, 958 offsprings)
    Officer
    2000-01-11 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
  • 38
    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, 978 offsprings)
    Officer
    2000-01-11 ~ 2000-03-23
    OF - Nominee Director → CIF 0
  • 39
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2015-01-19 ~ dissolved
    OF - Secretary → 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 03870187... (more)
Recent 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 status of the company number 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
  • GUSCIO PLC
    S
    Registered number 03904514
    27 / 28 Eastcastle Street, Eastcastle Street, London, England, W1W 8DH
    Plc in England And Wales
    CIF 4
(more)
(less)
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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.