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
Ceased 4
  • 1
    Saunders, Philip Edwin
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2015-08-21
    OF - Director → CIF 0
  • 2
    Pearson, Geoffrey Stuart
    Accountant born in August 1947
    Individual (7 offsprings)
    Officer
    2007-02-27 ~ 2010-03-03
    OF - Director → CIF 0
  • 3
    Ross, John Stewart
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2007-02-27 ~ 2008-10-27
    OF - Director → CIF 0
  • 4
    Valler, Susan Ann
    Head Of Compliance born in May 1953
    Individual (7 offsprings)
    Officer
    2006-02-07 ~ 2006-02-07
    OF - Director → CIF 0
    Valler, Susan Ann
    Individual (7 offsprings)
    Officer
    2006-02-07 ~ 2007-04-23
    OF - Secretary → CIF 0
parent relation
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
    Info
    METEOR ASSET MANAGEMENT LIMITED - 2009-09-22
    ATLAS ASSET MANAGEMENT LIMITED - 2006-06-26
    Registered number 05700031
    24/25 The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2006-02-07 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • METEOR CAPITAL GROUP LTD
    S
    Registered number 05700031
    55, King William Street, London, United Kingdom, EC4R 9AD
    ENGLAND
    CIF 1
  • METEOR ASSET MANAGEMENT LIMITED
    S
    Registered number 05700031
    55, King William Street, London, United Kingdom, EC4R 9AD
    AT REGISTERED OFFICE LONDON UK
    CIF 2
  • METEOR CAPITAL GROUP LIMITED
    S
    Registered number 0570031
    55, King William Street, London, England, EC4R 9AD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    METEOR CAPITAL HOLDINGS LIMITED - 2009-09-22
    WB NEWCO 2 LIMITED - 2006-11-23
    24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    METEOR INVESTMENT MANAGERS LIMITED - 2009-03-24
    24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    METEOR CAPITAL INTERNATIONAL LIMITED - 2012-06-01
    GORDONS 177 LIMITED - 2011-04-15
    Woodside, Caneheath, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    Fernwood House, Clayton Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • METEOR INVESTMENT MANAGERS LIMITED - 2009-03-24
    24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2018-01-25
    CIF 2 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.