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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 9
  • 1
    Abbott, Raymond James
    Investment Director born in March 1959
    Individual (34 offsprings)
    Officer
    2005-03-30 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Leys, Peter Edward
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Vancraen, Wilfried
    Chief Executive born in December 1961
    Individual (4 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Mason, William Thomas, Dr
    Director born in May 1951
    Individual (42 offsprings)
    Officer
    2005-03-11 ~ 2005-10-14
    OF - Director → CIF 0
  • 5
    Chambers, John
    Engineer born in June 1961
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2014-10-21
    OF - Director → CIF 0
    Chambers, John
    Secretary
    Individual (4 offsprings)
    Officer
    2004-05-17 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 6
    Dwyer, Adrian
    Managing Director born in February 1960
    Individual (12 offsprings)
    Officer
    2004-05-17 ~ 2005-03-11
    OF - Director → CIF 0
  • 7
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1154 offsprings)
    Officer
    2004-05-12 ~ 2004-05-17
    OF - Nominee Secretary → CIF 0
  • 8
    MERIDIAN TECHNIQUE LIMITED
    - now 03478202
    INTERNET TECHNIQUE LIMITED - 2003-02-04
    2 Venture Road, Southampton Science Park, Chilworth, Southampton, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 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 voting rights - 75% or more as a member of a firmCIF 0
  • 9
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    2004-05-12 ~ 2004-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERIDIAN (CORPORATE TRUSTEE) LIMITED

Period: 2004-05-12 ~ 2019-04-30
Company number: 05126474
Registered name
MERIDIAN (CORPORATE TRUSTEE) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MERIDIAN (CORPORATE TRUSTEE) LIMITED
    Info
    Registered number 05126474
    2 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.