logo
explain how to read the page

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
    Patel, Jayesh
    Born in April 1980
    Individual (54 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Teeling, Andrew
    Born in June 1985
    Individual (12 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents, 2 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
Ceased 39
  • 1
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2006-11-02 ~ 2008-11-15
    OF - Director → CIF 0
  • 2
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2009-02-04
    OF - Director → CIF 0
  • 3
    Sjosten Northey, Louise
    Born in September 1982
    Individual
    Officer
    2024-12-31 ~ 2025-12-18
    OF - Director → CIF 0
  • 4
    Duzniak, Jadzia Zofia
    Company Director born in January 1967
    Individual (33 offsprings)
    Officer
    2009-04-08 ~ 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
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    OF - Director → CIF 0
  • 7
    Brookes, Jonathan Peter Anthony
    Chartered Surveyor born in July 1966
    Individual
    Officer
    2019-11-29 ~ 2024-07-12
    OF - Director → CIF 0
  • 8
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (169 offsprings)
    Officer
    2007-09-07 ~ 2009-11-06
    OF - Director → CIF 0
  • 9
    Ford, Richard Julian
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2014-03-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 10
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2006-11-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Case, Paul
    Company Director born in January 1967
    Individual (18 offsprings)
    Officer
    2017-12-04 ~ 2024-07-12
    OF - Director → CIF 0
  • 12
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (19 offsprings)
    Officer
    2008-07-17 ~ 2009-02-04
    OF - Director → CIF 0
    2009-04-08 ~ 2012-10-17
    OF - Director → CIF 0
  • 13
    Strysse, Egil
    Company Director born in August 1964
    Individual (14 offsprings)
    Officer
    2017-07-17 ~ 2019-06-10
    OF - Director → CIF 0
  • 14
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2008-09-01 ~ 2009-02-04
    OF - Director → CIF 0
    2009-03-06 ~ 2012-10-06
    OF - Director → CIF 0
    2012-10-17 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Mould, Harold Raymond
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - Director → CIF 0
  • 16
    Dillon, Marion Justine
    Public Relations born in September 1967
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 17
    Little, Stewart Marshall
    Director born in February 1973
    Individual (19 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - Director → CIF 0
  • 18
    Stirling, Mark Andrew
    Born in June 1963
    Individual (190 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - Director → CIF 0
  • 19
    Richards, Darren Windsor
    Surveyor born in August 1972
    Individual
    Officer
    2012-10-06 ~ 2014-04-25
    OF - Director → CIF 0
  • 20
    Shah, Hursh
    Company Director born in October 1976
    Individual (55 offsprings)
    Officer
    2014-04-25 ~ 2019-11-29
    OF - Director → CIF 0
    2019-11-29 ~ 2024-07-12
    OF - Director → CIF 0
  • 21
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2009-11-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 22
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    OF - Director → CIF 0
    2012-10-17 ~ 2014-04-09
    OF - Director → CIF 0
  • 23
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 24
    Bishop, Jeremy
    Company Director born in July 1970
    Individual (14 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 25
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 26
    Manfredi, Giovanni
    Company Director born in August 1978
    Individual (11 offsprings)
    Officer
    2012-10-06 ~ 2015-12-24
    OF - Director → CIF 0
  • 27
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (30 offsprings)
    Officer
    2006-11-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Mcgann, Martin Francis
    Born in January 1961
    Individual (187 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - Director → CIF 0
  • 30
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 31
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2006-11-02 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 32
    Wise, Richard John
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2014-04-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 33
    Huergo, Sebastian
    Portfolio Manager born in January 1973
    Individual
    Officer
    2012-10-06 ~ 2014-03-20
    OF - Director → CIF 0
  • 34
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 35
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    OF - Director → CIF 0
  • 36
    Braine, Anthony
    Chartered Surveyor 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
  • 37
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (23 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    OF - Director → CIF 0
  • 38
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
  • 39
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-02 ~ 2006-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEADOWHALL NOMINEE 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • MEADOWHALL NOMINEE 1 LIMITED
    Info
    Registered number 05987130
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-02 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.