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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 10
  • 1
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (120 offsprings)
    Officer
    2005-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (273 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (273 offsprings)
    Officer
    2006-03-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 3
    Roderick Graham Butcher
    Individual (9 offsprings)
    Insolvency
    2016-01-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (27 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Westley, Adam David Christopher
    Individual (205 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Ross Edward
    Individual (190 offsprings)
    Officer
    2005-07-20 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2005-04-11 ~ 2005-05-11
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2005-04-11 ~ 2005-05-11
    OF - Nominee Director → CIF 0
  • 9
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (105 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
    Peckham, Simon Antony
    Company Director
    Individual (105 offsprings)
    Officer
    2005-05-11 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2005-04-11 ~ 2005-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MELROSE OVERSEAS HOLDINGS LIMITED

Period: 2005-05-11 ~ 2016-12-16
Company number: 05419500
Registered names
MELROSE OVERSEAS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2016-12-16
BLADEHURST LIMITED - 2005-05-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MELROSE OVERSEAS HOLDINGS LIMITED
    Info
    BLADEHURST LIMITED - 2005-05-11
    Registered number 05419500
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 and dissolved on 2016-12-16 (11 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.