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 7
  • 1
    Devile, Graham Neil
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Yu, Geoffrey Yang Chong
    Research Director born in May 1988
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bottomley, Simon Hugh
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
    Bottomley, Simon Hugh
    Director
    Individual (9 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Secretary → CIF 0
  • 4
    White, Matthew George
    Operations Director born in February 1971
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Asquith, Raymond Benedict Bartholomew Michael, Earl
    Non-Executive Director born in August 1952
    Individual (19 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Valler, Susan Ann
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
  • 7
    METEOR ASSET MANAGEMENT LIMITED - 2009-09-22
    ATLAS ASSET MANAGEMENT LIMITED - 2006-06-26
    55, King William Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-01-01 ~ now
    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
Ceased 6
  • 1
    Stuff, David Hinsley
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    2013-05-14 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Saunders, Philip Edwin
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2012-05-29
    OF - Director → CIF 0
  • 3
    Pearson, Geoffrey Stuart
    Accountant born in August 1947
    Individual (7 offsprings)
    Officer
    2007-02-27 ~ 2010-02-16
    OF - Director → CIF 0
    Pearson, Geoffrey Stuart
    Accountant
    Individual (7 offsprings)
    Officer
    2007-02-27 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 4
    Ross, John Stewart
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2007-02-27 ~ 2008-10-27
    OF - Director → CIF 0
  • 5
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-02-16 ~ 2007-02-27
    PE - Secretary → CIF 0
  • 6
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-02-16 ~ 2007-02-27
    PE - Director → CIF 0
parent relation
Company in focus

METEOR ASSET MANAGEMENT LIMITED

Previous names
METEOR CAPITAL HOLDINGS LIMITED - 2009-09-22
WB NEWCO 2 LIMITED - 2006-11-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • METEOR ASSET MANAGEMENT LIMITED
    Info
    METEOR CAPITAL HOLDINGS LIMITED - 2009-09-22
    WB NEWCO 2 LIMITED - 2006-11-23
    Registered number 05712610
    24/25 The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2006-02-16 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • METEOR ASSET MANAGEMENT LIMITED
    S
    Registered number 05712610
    55, King William Street, London, United Kingdom, EC4R 9AD
    ENGLAND AND WALES
    CIF 1
    LONDON - UK
    CIF 2
    REGISTERED OFFICE, UK
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    55 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    55 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2020-09-28 ~ 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
Ceased 1
  • 24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-03-08 ~ 2018-01-25
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.