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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 8
  • 1
    Taylor, Paul Stephen
    Company Director born in February 1954
    Individual (15 offsprings)
    Officer
    2001-09-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Robertson, David John
    Company Director born in May 1955
    Individual (39 offsprings)
    Officer
    2001-09-04 ~ 2008-03-11
    OF - Director → CIF 0
  • 4
    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
    2001-09-04 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Holt, Robert
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    2001-09-04 ~ 2002-03-15
    OF - Director → CIF 0
  • 6
    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
    2001-09-04 ~ 2001-09-04
    OF - Nominee Director → CIF 0
  • 7
    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
    2001-09-04 ~ 2001-09-04
    OF - Nominee Secretary → CIF 0
  • 8
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (33 parents, 96 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MEARS FACILITY MANAGEMENT LIMITED

Period: 2001-09-04 ~ now
Company number: 04281028
Registered name
MEARS FACILITY MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MEARS FACILITY MANAGEMENT LIMITED
    Info
    Registered number 04281028
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FE
    PRIVATE LIMITED COMPANY incorporated on 2001-09-04 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.