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 5
  • 1
    Teeling, Andrew
    Asset Manager born in June 1985
    Individual (12 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 2
    Sjosten Northey, Louise
    Solicitor born in September 1982
    Individual (36 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 3
    Patel, Jayesh
    Real Estate Investment Manager born in April 1980
    Individual (53 offsprings)
    Officer
    2015-12-24 ~ now
    OF - director → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
  • 5
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 39
  • 1
    Ford, Richard Julian
    Company Director born in October 1977
    Individual (5 offsprings)
    Officer
    2014-03-20 ~ 2017-07-17
    OF - director → CIF 0
  • 2
    Stirling, Mark Andrew
    Property Co Director born in June 1963
    Individual (169 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - director → CIF 0
  • 3
    Bishop, Jeremy
    Company Director born in July 1970
    Individual (14 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - director → CIF 0
  • 4
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (167 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - director → CIF 0
  • 5
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual
    Officer
    2014-04-25 ~ 2019-11-29
    OF - director → CIF 0
  • 6
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2009-03-06 ~ 2012-10-06
    OF - director → CIF 0
    2012-10-17 ~ 2017-04-05
    OF - director → CIF 0
  • 7
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (10 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    OF - director → CIF 0
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2009-02-11 ~ 2014-07-31
    OF - secretary → CIF 0
  • 8
    Strysse, Egil
    Company Director born in August 1964
    Individual (14 offsprings)
    Officer
    2017-07-17 ~ 2019-06-10
    OF - director → CIF 0
  • 9
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2006-11-02 ~ 2009-02-11
    OF - secretary → CIF 0
  • 10
    Little, Stewart Marshall
    Director born in February 1973
    Individual (19 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - director → CIF 0
  • 11
    Duzniak, Jadzia Zofia
    Company Director born in January 1967
    Individual (123 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - director → CIF 0
  • 12
    Wise, Richard John
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2014-04-25 ~ 2017-12-04
    OF - director → CIF 0
  • 13
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ 2008-11-15
    OF - director → CIF 0
  • 14
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2006-11-02 ~ 2007-12-31
    OF - director → CIF 0
  • 15
    Richards, Darren Windsor
    Surveyor born in August 1972
    Individual
    Officer
    2012-10-06 ~ 2014-04-25
    OF - director → CIF 0
  • 16
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2009-02-04
    OF - director → CIF 0
  • 17
    Brookes, Jonathan Peter Anthony
    Chartered Surveyor born in July 1966
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ 2024-07-12
    OF - director → CIF 0
  • 18
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    OF - director → CIF 0
  • 19
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    OF - director → CIF 0
  • 20
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2009-11-06 ~ 2010-09-08
    OF - director → CIF 0
  • 21
    Mould, Harold Raymond
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - director → CIF 0
  • 22
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    OF - director → CIF 0
  • 23
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    2006-11-02 ~ 2006-12-31
    OF - director → CIF 0
  • 24
    Dillon, Marion Justine
    Public Relations born in September 1967
    Individual (4 offsprings)
    Officer
    2009-11-06 ~ 2010-09-08
    OF - director → CIF 0
  • 25
    Huergo, Sebastian
    Portfolio Manager born in January 1973
    Individual
    Officer
    2012-10-06 ~ 2014-03-20
    OF - director → CIF 0
  • 26
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - director → CIF 0
  • 27
    Case, Paul
    Company Director born in January 1967
    Individual (18 offsprings)
    Officer
    2017-12-04 ~ 2024-07-12
    OF - director → CIF 0
  • 28
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - director → CIF 0
  • 29
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2009-04-08 ~ 2012-10-17
    OF - director → CIF 0
  • 30
    Shah, Hursh
    Company Director born in October 1976
    Individual (54 offsprings)
    Officer
    2014-04-25 ~ 2019-11-29
    OF - director → CIF 0
    2019-11-29 ~ 2024-07-12
    OF - director → CIF 0
  • 31
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    OF - secretary → CIF 0
  • 32
    Jones, Andrew Marc
    Director born in July 1968
    Individual (781 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - director → CIF 0
  • 33
    Manfredi, Giovanni
    Company Director born in August 1978
    Individual (8 offsprings)
    Officer
    2012-10-06 ~ 2015-12-24
    OF - director → CIF 0
  • 34
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (4795 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    OF - director → CIF 0
  • 35
    Peel, Robert
    Company Director born in June 1973
    Individual (11 offsprings)
    Officer
    2017-12-04 ~ 2017-12-05
    OF - director → CIF 0
    2019-06-10 ~ 2024-12-31
    OF - director → CIF 0
  • 36
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 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
  • 37
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-02 ~ 2006-11-02
    PE - nominee-director → CIF 0
    2006-11-02 ~ 2006-11-02
    PE - nominee-secretary → CIF 0
  • 38
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-02 ~ 2006-11-02
    PE - nominee-director → CIF 0
  • 39
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MEADOWHALL HOLDCO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • MEADOWHALL HOLDCO LIMITED
    Info
    Registered number 05987080
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2006-11-02 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • MEADOWHALL HOLDCO LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.