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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 44
  • 1
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (237 offsprings)
    Officer
    2006-10-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2009-11-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 3
    Strysse, Egil
    Company Director born in August 1964
    Individual (50 offsprings)
    Officer
    2017-07-17 ~ 2019-06-10
    OF - Director → CIF 0
  • 4
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 5
    Manfredi, Giovanni
    Company Director born in August 1978
    Individual (47 offsprings)
    Officer
    2012-10-06 ~ 2015-12-24
    OF - Director → CIF 0
  • 6
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (72 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 7
    Patel, Jayesh
    Born in April 1980
    Individual (56 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
  • 8
    Dole-wasilka, Martin
    Born in August 1987
    Individual (44 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Peel, Robert
    Company Director born in June 1973
    Individual (50 offsprings)
    Officer
    2017-12-04 ~ 2017-12-05
    OF - Director → CIF 0
    2019-06-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Duzniak, Jadzia Zofia
    Company Director born in January 1967
    Individual (97 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 11
    Ford, Richard Julian
    Born in October 1977
    Individual (47 offsprings)
    Officer
    2014-03-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 12
    Brookes, Jonathan Peter Anthony
    Chartered Surveyor born in July 1966
    Individual (14 offsprings)
    Officer
    2019-11-29 ~ 2024-07-12
    OF - Director → CIF 0
  • 13
    Bishop, Jeremy
    Company Director born in July 1970
    Individual (59 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 14
    Wise, Richard John
    Chartered Surveyor born in June 1963
    Individual (47 offsprings)
    Officer
    2014-04-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 15
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (280 offsprings)
    Officer
    2006-10-26 ~ 2008-11-15
    OF - Director → CIF 0
  • 16
    Case, Paul
    Company Director born in January 1967
    Individual (32 offsprings)
    Officer
    2017-12-04 ~ 2024-07-12
    OF - Director → CIF 0
  • 17
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - Director → CIF 0
  • 18
    Sjosten Northey, Louise
    Born in September 1982
    Individual (43 offsprings)
    Officer
    2024-12-31 ~ 2025-12-18
    OF - Director → CIF 0
  • 19
    Smith, Andrew David
    Born in November 1976
    Individual (232 offsprings)
    Officer
    2009-02-04 ~ 2014-02-14
    OF - Director → CIF 0
  • 20
    Teeling, Andrew
    Born in June 1985
    Individual (13 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 21
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    OF - Director → CIF 0
    OF - Director → CIF 0
    2012-10-17 ~ 2014-04-09
    OF - Director → CIF 0
  • 22
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-10-26 ~ 2009-02-04
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2009-02-11 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 23
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual (34 offsprings)
    Officer
    2014-04-25 ~ 2019-11-29
    OF - Director → CIF 0
  • 24
    Mould, Harold Raymond
    Director born in December 1940
    Individual (101 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - Director → CIF 0
  • 25
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2009-04-08 ~ 2012-10-17
    OF - Director → CIF 0
  • 26
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2006-10-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Shah, Hursh
    Company Director born in October 1976
    Individual (114 offsprings)
    Officer
    2014-04-25 ~ 2019-11-29
    OF - Director → CIF 0
    2019-11-29 ~ 2024-07-12
    OF - Director → CIF 0
  • 28
    Huergo, Sebastian
    Portfolio Manager born in January 1973
    Individual (11 offsprings)
    Officer
    2012-10-06 ~ 2014-03-20
    OF - Director → CIF 0
  • 29
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 30
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (306 offsprings)
    Officer
    2006-10-26 ~ 2009-02-04
    OF - Director → CIF 0
  • 31
    Dillon, Marion Justine
    Public Relations born in September 1967
    Individual (17 offsprings)
    Officer
    2009-11-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 32
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2006-10-26 ~ 2009-02-04
    OF - Director → CIF 0
  • 33
    Jones, Andrew Marc
    Director born in July 1968
    Individual (563 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - Director → CIF 0
  • 34
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2009-03-06 ~ 2012-10-06
    OF - Director → CIF 0
    2012-10-17 ~ 2017-04-10
    OF - Director → CIF 0
  • 35
    Little, Stewart Marshall
    Director born in February 1973
    Individual (35 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - Director → CIF 0
  • 36
    Clark, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (358 offsprings)
    Officer
    2006-10-26 ~ 2009-02-04
    OF - Director → CIF 0
  • 37
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2006-10-26 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 38
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2012-10-06 ~ 2014-04-25
    OF - Director → CIF 0
  • 39
    Mcgann, Martin Francis
    Born in January 1961
    Individual (330 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - Director → CIF 0
  • 40
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 41
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-10-26 ~ 2006-10-26
    OF - Nominee Director → CIF 0
  • 43
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London, England
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-10-26 ~ 2006-10-26
    OF - Nominee Director → CIF 0
    2006-10-26 ~ 2006-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADOWHALL (MLP) LIMITED

Period: 2006-10-26 ~ now
Company number: 05979736
Registered name
MEADOWHALL (MLP) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • MEADOWHALL (MLP) LIMITED
    Info
    Registered number 05979736
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-26 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.