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 21
  • 1
    Lewis, Gavin Andrew
    Chartered Accountant born in May 1974
    Individual (95 offsprings)
    Officer
    2005-09-26 ~ 2006-02-08
    OF - Director → CIF 0
  • 2
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (140 offsprings)
    Officer
    2005-12-19 ~ 2010-09-20
    OF - Director → CIF 0
  • 3
    Bird, Emily Clare
    Director born in November 1981
    Individual (51 offsprings)
    Officer
    2023-11-17 ~ 2025-05-21
    OF - Director → CIF 0
  • 4
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Milne, Christine
    Company Director born in February 1972
    Individual (25 offsprings)
    Officer
    2015-01-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (130 offsprings)
    Officer
    2018-02-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2006-01-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Dipple, James Anthony
    Managing Director born in July 1956
    Individual (61 offsprings)
    Officer
    2010-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Clifford, Paul James
    Born in June 1980
    Individual (26 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual (104 offsprings)
    Officer
    2005-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 11
    Turnbull, Timothy William John
    Chartered Surveyor born in April 1970
    Individual (76 offsprings)
    Officer
    2006-01-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Randall, Nicholas John
    Accountant born in September 1959
    Individual (30 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 13
    Grose, David Leonard
    Accountant born in November 1976
    Individual (151 offsprings)
    Officer
    2015-10-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 15
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (74 offsprings)
    Officer
    2011-04-18 ~ 2023-05-05
    OF - Director → CIF 0
  • 16
    Brady, James Michael
    Chartered Accountant born in June 1953
    Individual (86 offsprings)
    Officer
    2005-09-26 ~ 2006-02-08
    OF - Director → CIF 0
  • 17
    Blaby, Richard Armand De
    Company Director born in January 1960
    Individual (224 offsprings)
    Officer
    2005-12-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Turner, Alex
    Company Director born in August 1972
    Individual (39 offsprings)
    Officer
    2006-01-09 ~ 2009-09-08
    OF - Director → CIF 0
  • 19
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (51 offsprings)
    Officer
    2010-06-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 20
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    4th, Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (22 parents, 85 offsprings)
    Officer
    2005-09-26 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 21
    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
parent relation
Company in focus

MEPC FINANCIAL SERVICES LIMITED

Period: 2005-09-26 ~ now
Company number: 05574307
Registered name
MEPC FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • MEPC FINANCIAL SERVICES LIMITED
    Info
    Registered number 05574307
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • MEPC FINANCIAL SERVICES LIMITED
    S
    Registered number 05574307
    Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MEPC CLYDE GATEWAY GP LIMITED
    07652677 LP014488
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MEPC MILTON GP LIMITED
    07669538 LP014504
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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.