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
4
- 1
Devile, Graham Neil
Born in September 1965Individual (6 offsprings)Officer
2006-02-07 ~ nowOF - Director → CIF 0Mr Graham Neil Devile
Born in September 1965Individual (6 offsprings)Person with significant control 2025-03-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bottomley, Simon Hugh
Born in November 1962Individual (10 offsprings)Officer 2007-04-23 ~ nowOF - Director → CIF 0Bottomley, Simon Hugh
DirectorIndividual (10 offsprings)Officer 2007-04-23 ~ nowOF - Secretary → CIF 0 - 3
Valler, Susan Ann
Born in May 1953Individual (7 offsprings)Officer 2007-04-23 ~ nowOF - Director → CIF 0 - 4
Asquith, Raymond Benedict Bartholomew Michael, Earl
Born in August 1952Individual (19 offsprings)Officer 2009-11-11 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Pearson, Geoffrey Stuart
Accountant born in August 1947Individual (7 offsprings)Officer 2007-02-27 ~ 2010-03-03OF - Director → CIF 0 - 2
Saunders, Philip Edwin
Director born in May 1942Individual (2 offsprings)Officer 2007-02-27 ~ 2015-08-21OF - Director → CIF 0 - 3
Ross, John Stewart
Director born in March 1965Individual (19 offsprings)Officer 2007-02-27 ~ 2008-10-27OF - Director → CIF 0 - 4
Valler, Susan Ann
Head Of Compliance born in May 1953Individual (7 offsprings)Officer 2006-02-07 ~ 2006-02-07OF - Director → CIF 0Valler, Susan Ann
Individual (7 offsprings)Officer 2006-02-07 ~ 2007-04-23OF - Secretary → CIF 0
Company in focus
METEOR CAPITAL GROUP LIMITED
Previous names
METEOR ASSET MANAGEMENT LIMITED - 2009-09-22
ATLAS ASSET MANAGEMENT LIMITED - 2006-06-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
METEOR CAPITAL GROUP LIMITED
InfoMETEOR ASSET MANAGEMENT LIMITED - 2009-09-22ATLAS ASSET MANAGEMENT LIMITED - 2009-09-22Registered number 05700031
24/25 The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2006-02-07 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0METEOR CAPITAL GROUP LTD
SRegistered number 0570003155, King William Street, London, United Kingdom, EC4R 9ADENGLANDCIF 1METEOR ASSET MANAGEMENT LIMITED
SRegistered number 0570003155, King William Street, London, United Kingdom, EC4R 9ADAT REGISTERED OFFICE LONDON UKCIF 2METEOR CAPITAL GROUP LIMITED
SRegistered number 057003155, King William Street, London, England, EC4R 9ADLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1METEOR CAPITAL HOLDINGS LIMITED - 2009-09-22WB NEWCO 2 LIMITED - 2006-11-2324/25 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control 2018-01-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2METEOR INVESTMENT MANAGERS LIMITED - 2009-03-2424/25 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2018-01-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 3METEOR CAPITAL INTERNATIONAL LIMITED - 2012-06-01GORDONS 177 LIMITED - 2011-04-15Woodside, Caneheath, Polegate, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 424/25 The Shard 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-06-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Officer 2012-04-03 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 6Fernwood House, Clayton Road, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- METEOR INVESTMENT MANAGERS LIMITED - 2009-03-2424/25 The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2009-01-27 ~ 2018-01-25CIF 2 - Secretary → ME
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