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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 6
  • 1
    Taylor, Christopher Mark
    Born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgoohan, Steve James
    Born in June 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Pavia, Paul
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Sharon Michelle
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 5
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address150, Cheapside, London, England
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Clarke, Rupert James
    Chief Executive Officer born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    De Blaby, Richard Armand
    Company Director born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-20 ~ 2006-02-08
    OF - Director → CIF 0
  • 4
    Dipple, James Anthony
    Managing Director born in July 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Freeman, Peter Geoffrey
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2011-02-16
    OF - Director → CIF 0
  • 7
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2016-06-23
    OF - Director → CIF 0
  • 8
    Evans, Alasdair David
    Director-Corporate Property Finance born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2010-09-20
    OF - Director → CIF 0
  • 9
    Cherry, Alan Herbert
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2010-01-23
    OF - Director → CIF 0
  • 10
    Price, David John
    Chartered Surveyor born in August 1960
    Individual
    Officer
    icon of calendar 2018-09-18 ~ 2023-05-11
    OF - Director → CIF 0
  • 11
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Milne, Christine
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2015-10-23
    OF - Director → CIF 0
  • 13
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Bateman, John Anthony
    Chartered Surveyor born in November 1958
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 15
    Randall, Nicholas John
    Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 16
    Mustoe, Nicholas Charles William
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2014-09-29
    OF - Director → CIF 0
  • 18
    Longstaff, Antony David
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2007-06-14
    OF - Director → CIF 0
  • 19
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2006-02-08
    OF - Director → CIF 0
  • 20
    Moore, Martin Richard
    Non Executive Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Quince, Roger Edward
    Economist born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2019-03-29
    OF - Director → CIF 0
    icon of calendar 2020-03-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 23
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2023-05-05
    OF - Director → CIF 0
  • 24
    Tolhurst, Ben John
    Chartered Surveyor born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 25
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 26
    MEPC LIMITED - 2006-05-02
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    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
  • 27
    TEDNEY LIMITED - 2001-12-27
    icon of address4th Floor, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    2005-07-20 ~ 2018-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MEPC LIMITED

Previous name
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate

  • MEPC LIMITED
    Info
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Registered number 05514581
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2005-07-20 (20 years 5 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
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.