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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 3
  • 1
    Vancraen, Wilfried
    Chief Executive born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leys, Peter Edward
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERNET TECHNIQUE LIMITED - 2003-02-04
    icon of address2 Venture Road, Southampton Science Park, Chilworth, Southampton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Chambers, John
    Engineer born in June 1961
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2014-10-21
    OF - Director → CIF 0
    Chambers, John
    Secretary
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 2
    Abbott, Raymond James
    Investment Director born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Mason, William Thomas, Dr
    Director born in May 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2005-10-14
    OF - Director → CIF 0
  • 4
    Dwyer, Adrian
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2005-03-11
    OF - Director → CIF 0
  • 5
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-05-12 ~ 2004-05-17
    PE - Nominee Director → CIF 0
  • 6
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-05-12 ~ 2004-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIDIAN (CORPORATE TRUSTEE) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MERIDIAN (CORPORATE TRUSTEE) LIMITED
    Info
    Registered number 05126474
    icon of address2 Venture Road, Southampton Science Park, Southampton, Hampshire SO16 7NP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 and dissolved on 2019-04-30 (14 years 11 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.