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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
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual (34 offsprings)
    Officer
    2014-04-25 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (430 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    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
    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
  • 5
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (594 offsprings)
    Officer
    2007-09-07 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    Huergo, Sebastian
    Portfolio Manager born in January 1973
    Individual (11 offsprings)
    Officer
    2012-10-06 ~ 2014-03-20
    OF - Director → CIF 0
  • 7
    Sjosten Northey, Louise
    Born in September 1982
    Individual (43 offsprings)
    Officer
    2024-12-31 ~ 2025-12-18
    OF - Director → CIF 0
  • 8
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (75 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 9
    Mcgann, Martin Francis
    Born in January 1961
    Individual (333 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - Director → CIF 0
  • 10
    Manfredi, Giovanni
    Company Director born in August 1978
    Individual (47 offsprings)
    Officer
    2012-10-06 ~ 2015-12-24
    OF - Director → CIF 0
  • 11
    Little, Stewart Marshall
    Director born in February 1973
    Individual (36 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - Director → CIF 0
  • 12
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (512 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 13
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (307 offsprings)
    Officer
    2006-11-02 ~ 2008-11-15
    OF - Director → CIF 0
  • 14
    Richards, Darren Windsor
    Born in August 1972
    Individual (201 offsprings)
    Officer
    2012-10-06 ~ 2014-04-25
    OF - Director → CIF 0
  • 15
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (334 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    OF - Director → CIF 0
  • 16
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (393 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    OF - Director → CIF 0
  • 17
    Wise, Richard John
    Chartered Surveyor born in June 1963
    Individual (48 offsprings)
    Officer
    2014-04-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 18
    Teeling, Andrew
    Born in June 1985
    Individual (13 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 19
    Duzniak, Jadzia Zofia
    Company Director born in January 1967
    Individual (97 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 20
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (258 offsprings)
    Officer
    2006-11-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Brookes, Jonathan Peter Anthony
    Chartered Surveyor born in July 1966
    Individual (14 offsprings)
    Officer
    2019-11-29 ~ 2024-07-12
    OF - Director → CIF 0
  • 22
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 23
    Scudamore, Rebecca Jane
    Individual (327 offsprings)
    Officer
    2006-11-02 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 24
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (375 offsprings)
    Officer
    2009-11-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 25
    Ford, Richard Julian
    Born in October 1977
    Individual (47 offsprings)
    Officer
    2014-03-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 26
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (475 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
  • 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
    Mould, Harold Raymond
    Director born in December 1940
    Individual (104 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - Director → CIF 0
  • 29
    Braine, Anthony
    Chartered Surveyor born in February 1957
    Individual (318 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    OF - Director → CIF 0
    Braine, Anthony
    Individual (318 offsprings)
    Officer
    2009-02-11 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 30
    Dillon, Marion Justine
    Public Relations born in September 1967
    Individual (17 offsprings)
    Officer
    2009-11-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 31
    Case, Paul
    Company Director born in January 1967
    Individual (42 offsprings)
    Officer
    2017-12-04 ~ 2024-07-12
    OF - Director → CIF 0
  • 32
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (376 offsprings)
    Officer
    2008-07-17 ~ 2009-02-04
    OF - Director → CIF 0
    2009-04-08 ~ 2012-10-17
    OF - Director → CIF 0
  • 33
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - Director → CIF 0
  • 34
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (505 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    OF - Director → CIF 0
    2012-10-17 ~ 2014-04-09
    OF - Director → CIF 0
  • 35
    Patel, Jayesh
    Born in April 1980
    Individual (56 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
  • 36
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (232 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    OF - Director → CIF 0
  • 37
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (398 offsprings)
    Officer
    2006-11-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Dole-wasilka, Martin
    Born in August 1987
    Individual (44 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 39
    Ekpo, Ndiana
    Individual (331 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 40
    Bishop, Jeremy
    Company Director born in July 1970
    Individual (60 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 41
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-11-02 ~ 2006-11-02
    OF - Nominee Director → CIF 0
    2006-11-02 ~ 2006-11-02
    OF - Nominee Secretary → CIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-11-02 ~ 2006-11-02
    OF - Nominee Director → CIF 0
  • 44
    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
parent relation
Company in focus

MEADOWHALL NOMINEE 1 LIMITED

Period: 2006-11-02 ~ now
Company number: 05987130 05987129
Registered name
MEADOWHALL NOMINEE 1 LIMITED - now 05987129
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.