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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
    Case, Paul
    Born in January 1967
    Individual (32 offsprings)
    Officer
    2017-12-04 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Dole-wasilka, Martin
    Born in August 1987
    Individual (44 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 5
    Mould, Harold Raymond
    Born in December 1940
    Individual (101 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - Director → CIF 0
  • 6
    Manfredi, Giovanni
    Born in August 1978
    Individual (47 offsprings)
    Officer
    2012-10-06 ~ 2015-12-24
    OF - Director → CIF 0
  • 7
    Vaughan, Patrick Lionel
    Born in October 1947
    Individual (72 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 8
    Patel, Jayesh
    Born in April 1980
    Individual (56 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
  • 9
    Little, Stewart Marshall
    Born in February 1973
    Individual (35 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    OF - Director → CIF 0
  • 10
    Huergo, Sebastian
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2012-10-06 ~ 2014-03-20
    OF - Director → CIF 0
  • 11
    Forshaw, Christopher Michael John
    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
  • 12
    Roberts, Graham Charles
    Born in June 1958
    Individual (306 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    OF - Director → CIF 0
  • 13
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (280 offsprings)
    Officer
    2006-11-02 ~ 2008-11-15
    OF - Director → CIF 0
  • 14
    Strysse, Egil
    Born in August 1964
    Individual (50 offsprings)
    Officer
    2017-07-17 ~ 2019-06-10
    OF - Director → CIF 0
  • 15
    Barber, Claire Ann
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2014-04-25 ~ 2019-11-29
    OF - Director → CIF 0
  • 16
    Ford, Richard Julian
    Born in October 1977
    Individual (47 offsprings)
    Officer
    2014-03-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 17
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (358 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    OF - Director → CIF 0
  • 18
    Brookes, Jonathan Peter Anthony
    Born in July 1966
    Individual (14 offsprings)
    Officer
    2019-11-29 ~ 2024-07-12
    OF - Director → CIF 0
  • 19
    Richards, Darren Windsor
    Born in August 1972
    Individual (89 offsprings)
    Officer
    2012-10-06 ~ 2014-04-25
    OF - Director → CIF 0
  • 20
    Braine, Anthony
    Born in February 1957
    Individual (299 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    OF - Director → CIF 0
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    2009-02-11 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 21
    Wise, Richard John
    Born in June 1963
    Individual (47 offsprings)
    Officer
    2014-04-25 ~ 2017-12-04
    OF - Director → CIF 0
  • 22
    Smith, Stephen Paul
    Born in August 1953
    Individual (365 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 23
    Bishop, Jeremy
    Born in July 1970
    Individual (59 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 24
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (504 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    OF - Director → CIF 0
    2012-10-17 ~ 2014-04-09
    OF - Director → CIF 0
  • 25
    Shah, Hursh
    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
  • 26
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (467 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 27
    Jones, Andrew Marc
    Born in July 1968
    Individual (563 offsprings)
    Officer
    2009-02-04 ~ 2009-11-06
    OF - Director → CIF 0
  • 28
    Ritblat, John, Sir
    Born in October 1935
    Individual (237 offsprings)
    Officer
    2006-11-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Webb, Nigel Mark
    Born in November 1963
    Individual (344 offsprings)
    Officer
    2009-04-08 ~ 2012-10-17
    OF - Director → CIF 0
  • 30
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2006-11-02 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 31
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (399 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    OF - Director → CIF 0
  • 32
    Smith, Andrew David
    Born in November 1976
    Individual (140 offsprings)
    Officer
    2009-02-04 ~ 2014-04-09
    OF - Director → CIF 0
  • 33
    Grose, Benjamin Toby
    Born in September 1969
    Individual (374 offsprings)
    Officer
    2009-11-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 34
    Dillon, Marion Justine
    Born in September 1967
    Individual (17 offsprings)
    Officer
    2009-11-06 ~ 2010-09-08
    OF - Director → CIF 0
  • 35
    Bowden, Robert Edward
    Born in May 1942
    Individual (351 offsprings)
    Officer
    2006-11-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Duzniak, Jadzia Zofia
    Born in January 1967
    Individual (70 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 37
    Peel, Robert
    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
  • 38
    Teeling, Andrew
    Born in June 1985
    Individual (13 offsprings)
    Officer
    2024-07-12 ~ now
    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
    Sjosten Northey, Louise
    Born in September 1982
    Individual (43 offsprings)
    Officer
    2024-12-31 ~ 2025-12-18
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-11-02 ~ 2006-11-02
    OF - Director → CIF 0
    2006-11-02 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 42
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-11-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 44
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MEADOWHALL FINANCE PLC

Period: 2006-11-02 ~ now
Company number: 05987141
Registered name
MEADOWHALL FINANCE PLC - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • MEADOWHALL FINANCE PLC
    Info
    Registered number 05987141
    York House, 45 Seymour Street, London W1H 7LX
    PUBLIC LIMITED COMPANY incorporated on 2006-11-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 March 2026 and licensed under the Open Government Licence v3.0.