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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 15
  • 1
    Brown, Graham Marshall
    Individual (131 offsprings)
    Officer
    2001-12-12 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 2
    Henson, Henry Robert
    Born in December 1989
    Individual (19 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Pedrick-moyle, Stephen David James
    Company Director born in October 1967
    Individual (25 offsprings)
    Officer
    2001-12-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Davies, Nicholas William
    Company Director born in March 1961
    Individual (39 offsprings)
    Officer
    2009-04-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Douglas, Robert Granville
    Individual (146 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Richardson, Nicholas Hadden
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Shah, Nirav Gulabchand
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Robert John
    Accountant born in January 1973
    Individual (106 offsprings)
    Officer
    2009-04-06 ~ 2016-02-22
    OF - Director → CIF 0
  • 10
    Ward, David John
    Chartered Town Planner born in August 1959
    Individual (22 offsprings)
    Officer
    2016-02-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Nottingham, Mathew Paul
    Accountant born in June 1966
    Individual (39 offsprings)
    Officer
    2016-03-09 ~ 2019-01-25
    OF - Director → CIF 0
  • 12
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (106 offsprings)
    Officer
    2001-12-12 ~ 2009-03-09
    OF - Director → CIF 0
  • 13
    Sabat, Shoiab
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
  • 15
    WAVERUSH LIMITED
    - now 07941534
    SPH 3103 LIMITED - 2012-02-10
    Westview, Thoroton, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED

Period: 2001-12-12 ~ now
Company number: 04338694
Registered name
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use

  • MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04338694
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.