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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 33
  • 1
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2006-01-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Evans, Alasdair David
    Director-Corporate Property Finance born in September 1961
    Individual (141 offsprings)
    Officer
    2008-05-21 ~ 2010-09-20
    OF - Director → CIF 0
  • 3
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (78 offsprings)
    Officer
    2008-05-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Randall, Nicholas John
    Accountant born in September 1959
    Individual (30 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 5
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (95 offsprings)
    Officer
    2005-07-20 ~ 2006-02-08
    OF - Director → CIF 0
  • 6
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (132 offsprings)
    Officer
    2010-09-29 ~ 2016-06-23
    OF - Director → CIF 0
  • 7
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (74 offsprings)
    Officer
    2011-04-18 ~ 2023-05-05
    OF - Director → CIF 0
  • 8
    Bateman, John Anthony
    Chartered Surveyor born in November 1958
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 9
    Freeman, Peter Geoffrey
    Company Director born in December 1955
    Individual (90 offsprings)
    Officer
    2006-03-01 ~ 2011-02-16
    OF - Director → CIF 0
  • 10
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2018-01-11 ~ 2019-03-29
    OF - Director → CIF 0
    2020-03-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Pavia, Paul
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Rupert James
    Chief Executive Officer born in April 1958
    Individual (42 offsprings)
    Officer
    2006-03-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    Taylor, Christopher Mark
    Born in June 1959
    Individual (126 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Dipple, James Anthony
    Managing Director born in July 1956
    Individual (61 offsprings)
    Officer
    2008-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Cherry, Alan Herbert
    Company Director born in August 1933
    Individual (57 offsprings)
    Officer
    2006-03-01 ~ 2010-01-23
    OF - Director → CIF 0
  • 16
    Longstaff, Antony David
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2006-10-02 ~ 2007-06-14
    OF - Director → CIF 0
  • 17
    De Blaby, Richard Armand
    Company Director born in January 1960
    Individual (224 offsprings)
    Officer
    2005-12-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Mustoe, Nicholas Charles William
    Company Director born in December 1961
    Individual (26 offsprings)
    Officer
    2006-03-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Mcgoohan, Steve James
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 20
    Tolhurst, Ben John
    Chartered Surveyor born in December 1966
    Individual (20 offsprings)
    Officer
    2022-02-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual (104 offsprings)
    Officer
    2005-08-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 22
    Quince, Roger Edward
    Economist born in March 1946
    Individual (27 offsprings)
    Officer
    2005-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Moore, Martin Richard
    Non Executive Director born in May 1956
    Individual (27 offsprings)
    Officer
    2013-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Price, David John
    Chartered Surveyor born in August 1960
    Individual (91 offsprings)
    Officer
    2018-09-18 ~ 2023-05-11
    OF - Director → CIF 0
  • 25
    Grose, David Leonard
    Accountant born in November 1976
    Individual (151 offsprings)
    Officer
    2015-10-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 26
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual (86 offsprings)
    Officer
    2005-07-20 ~ 2006-02-08
    OF - Director → CIF 0
  • 27
    Milne, Christine
    Company Director born in February 1972
    Individual (25 offsprings)
    Officer
    2015-02-16 ~ 2015-10-23
    OF - Director → CIF 0
  • 28
    Brown, Sharon Michelle
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 29
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (51 offsprings)
    Officer
    2009-01-02 ~ 2014-09-29
    OF - Director → CIF 0
  • 30
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 31
    FEDERATED HERMES LIMITED
    - now 01661776 10071389... (more)
    HERMES FUND MANAGERS LIMITED - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    150, Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    MEPC (1946) LIMITED
    - now 00420575 05514581
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    4th Floor, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents, 85 offsprings)
    Officer
    2005-07-20 ~ 2018-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MEPC LIMITED

Period: 2006-05-02 ~ now
Company number: 05514581
Registered names
MEPC LIMITED - now 00420575... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • MEPC LIMITED
    Info
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Registered number 05514581
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 March 2026 and licensed under the Open Government Licence v3.0.