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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
Ceased 23
  • 1
    Van Der Heijden, Steven Marcel
    Chief Executive Officer born in May 1960
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 2
    Hutchinson, Michael John
    Company Director born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2015-02-16
    OF - Director → CIF 0
  • 3
    Toumazis, Thomas Christoforos
    Ceo born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2012-09-15
    OF - Director → CIF 0
  • 4
    Pieterse, Robert
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 5
    Montgomery, David John
    Company Director born in November 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2011-01-13
    OF - Director → CIF 0
  • 6
    Houwert, Johan Coenraad H F Van Hanxleden
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Nabarro, William John Nunes
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2005-03-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    North, Richard Conway
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 9
    Byng-maddick, Zillah Ellen
    Chief Finance Officer born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 10
    Vickers, Paul Timothy Burnell
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 11
    Aherne, Gerald Paul
    Fund Manager born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2013-05-22
    OF - Director → CIF 0
  • 12
    Allwood, Charles John
    Finance Director born in August 1951
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    OF - Director → CIF 0
  • 13
    Engeland, Roar
    Media Executive Company Direct born in January 1960
    Individual
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-17
    OF - Director → CIF 0
  • 14
    Macnamara, Rory Patrick
    Consultant born in January 1955
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2015-02-16
    OF - Director → CIF 0
  • 15
    Tham, Jaime
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 16
    Miller, Robin William, Sir
    Company Director born in December 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2009-01-16
    OF - Director → CIF 0
  • 17
    Allen, Peter Vance
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2015-02-16
    OF - Director → CIF 0
  • 18
    Allen, Richard Keith
    Company Director born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2016-02-29
    OF - Director → CIF 0
    Allen, Richard Keith
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 19
    Locke, Alasdair James Dougall
    Director born in August 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 20
    Mcneil, James John
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 21
    Davidson, Stephen James
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 22
    Davies, Henry Jonathan
    Chartered Accountant born in January 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2015-08-31
    OF - Director → CIF 0
  • 23
    Elton, Neil Anthony
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2007-04-27
    OF - Director → CIF 0
    Elton, Neil Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2007-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MECOM GROUP LIMITED

Previous names
MECOM GROUP PLC - 2015-03-25
DMWSL 456 PLC - 2005-03-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MECOM GROUP LIMITED
    Info
    MECOM GROUP PLC - 2015-03-25
    DMWSL 456 PLC - 2015-03-25
    Registered number 05372704
    icon of addressDevonshire House, 1 Devonshire Street, London W1W 5DR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 and dissolved on 2016-12-02 (11 years 9 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.