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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
Active 5
  • 1
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (11 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2006-07-14
    OF - Director → CIF 0
  • 2
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2017-04-05
    OF - Director → CIF 0
  • 5
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 7
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-11-15
    OF - Director → CIF 0
  • 9
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-01-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-09-04 ~ 2003-12-16
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-04 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIORY PARK MERTON LIMITED

Previous name
SPEED 9742 LIMITED - 2003-12-23
Standard Industrial Classification
41100 - Development Of Building Projects

  • PRIORY PARK MERTON LIMITED
    Info
    SPEED 9742 LIMITED - 2003-12-23
    Registered number 04888365
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-04 and dissolved on 2020-03-10 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.