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 5
  • 1
    Lillie, Chris
    Company Director born in December 1977
    Individual (15 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Gillow, Paul Matthew
    Director born in January 1980
    Individual (26 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Richmond, Arthur William
    Company Director born in May 1966
    Individual (27 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Orr, Bernadette
    Company Director born in July 1983
    Individual (26 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 5
    WEBSTATION LIMITED - 2007-11-28
    The Estate Office, Sutton Scotney, Winchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Smart, Julia Louise
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 2
    Birchall, Elaine
    Ceo born in May 1966
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Butler, Neil William
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ 2021-09-03
    OF - Director → CIF 0
  • 4
    Ashton, James Richard Willmott
    Food And Drink Consultant born in May 1962
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2021-09-03
    OF - Director → CIF 0
  • 5
    Smart, Russell Alexander
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2005-04-29 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Fraser, Paul Andrew
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2022-07-22
    OF - Director → CIF 0
parent relation
Company in focus

MERIDIAN FOODS LIMITED

Previous name
MEDIARANGE LIMITED - 2005-10-26
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • MERIDIAN FOODS LIMITED
    Info
    MEDIARANGE LIMITED - 2005-10-26
    Registered number 05440745
    Manderson House 5230 Valiant Court, Delta Way, Gloucester GL3 4FE
    Private Limited Company incorporated on 2005-04-29 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.