logo
explain how to read the page

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 28
  • 1
    Ralph, Martyn Stuart
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Robison, Neil
    Company Solicitor born in May 1962
    Individual (88 offsprings)
    Officer
    2005-03-17 ~ 2008-01-15
    OF - Director → CIF 0
    Robison, Neil
    Individual (88 offsprings)
    Officer
    2005-03-17 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2005-03-17 ~ 2005-03-17
    OF - Nominee Director → CIF 0
  • 4
    Pallister, Julia Warner
    Sales Director born in April 1961
    Individual (29 offsprings)
    Officer
    2005-03-17 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Priestley, Julia Dianne
    Born in January 1949
    Individual (1 offspring)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Pett, Michael Robert
    Commercial Director born in July 1979
    Individual (248 offsprings)
    Officer
    2012-04-05 ~ 2012-10-24
    OF - Director → CIF 0
  • 7
    Blaikie, Derek
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2010-10-18 ~ 2021-12-15
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2005-03-17
    OF - Nominee Secretary → CIF 0
  • 9
    Pett, Christine Diane
    Individual (81 offsprings)
    Officer
    2012-04-05 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 10
    Campbell Kelly, David John
    Managing Director born in September 1957
    Individual (46 offsprings)
    Officer
    2005-03-17 ~ 2006-11-10
    OF - Director → CIF 0
  • 11
    Brealey, Angela Elizabeth
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2010-10-18 ~ 2012-09-29
    OF - Director → CIF 0
  • 12
    Micklewright, Graham
    Finance Director born in March 1962
    Individual (38 offsprings)
    Officer
    2007-06-01 ~ 2010-10-18
    OF - Director → CIF 0
  • 13
    Parkes, Adrian Clive
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 14
    Turnbull, Pauline Anne
    Sales Director born in November 1952
    Individual (25 offsprings)
    Officer
    2007-10-02 ~ 2010-10-18
    OF - Director → CIF 0
  • 15
    Armer, Douglas Mortimer
    Project Manager born in October 1942
    Individual (3 offsprings)
    Officer
    2010-10-18 ~ 2020-03-18
    OF - Director → CIF 0
  • 16
    Hooton, Philip Douglas
    Planner born in April 1953
    Individual (19 offsprings)
    Officer
    2007-06-01 ~ 2010-10-18
    OF - Director → CIF 0
  • 17
    Bury, Michael
    Director born in November 1966
    Individual (40 offsprings)
    Officer
    2007-06-01 ~ 2008-01-15
    OF - Director → CIF 0
  • 18
    Dorn, Alan John
    Managing Director born in March 1955
    Individual (28 offsprings)
    Officer
    2006-11-10 ~ 2008-02-17
    OF - Director → CIF 0
  • 19
    Brealey, Paul John
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2010-10-18 ~ 2012-09-29
    OF - Director → CIF 0
  • 20
    Wilson, Robert Paul
    Commercial Director born in April 1960
    Individual (42 offsprings)
    Officer
    2008-06-30 ~ 2010-10-18
    OF - Director → CIF 0
  • 21
    Tipper, Stephanie
    Born in November 1978
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2021-08-30
    OF - Director → CIF 0
  • 22
    Caffery, Hugh
    Director born in June 1951
    Individual (38 offsprings)
    Officer
    2007-06-01 ~ 2010-10-18
    OF - Director → CIF 0
  • 23
    Barnsley, Neil George
    Management Consultant born in March 1970
    Individual (2 offsprings)
    Officer
    2010-10-18 ~ 2014-11-25
    OF - Director → CIF 0
  • 24
    Pratt, Matthew John
    Quantity Surveyor born in July 1975
    Individual (45 offsprings)
    Officer
    2008-06-30 ~ 2010-10-18
    OF - Director → CIF 0
  • 25
    Young, Ian
    Land Director born in May 1961
    Individual (21 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2005-03-18 ~ 2008-09-11
    OF - Nominee Secretary → CIF 0
  • 27
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2005-03-18 ~ 2007-06-07
    OF - Director → CIF 0
  • 28
    GROUND SOLUTIONS UK LIMITED
    05759925
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (7 parents, 340 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MEADOW BROOK (HILTON) MANAGEMENT COMPANY LIMITED

Period: 2005-03-17 ~ now
Company number: 05397188
Registered name
MEADOW BROOK (HILTON) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • MEADOW BROOK (HILTON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05397188
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire DE11 0WT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-17 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.