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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
Active 4
  • 1
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laverty, James Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hogan, Philip
    Company Director born in August 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wood, Alison
    Chief Operating Officer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Baggs, Martin Wayne
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    Braithwaite, Mark William
    Asset Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2013-09-16
    OF - Director → CIF 0
  • 3
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2007-02-12
    OF - Director → CIF 0
  • 5
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2012-02-07
    OF - Director → CIF 0
  • 6
    Lynam, Charles
    Banker born in December 1968
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2013-09-16
    OF - Director → CIF 0
  • 8
    Rakowski, Arthur
    Banker born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2007-02-12
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-30 ~ 2006-11-30
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-30 ~ 2006-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEIF KEMBLE GP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • MEIF KEMBLE GP LIMITED
    Info
    Registered number 06015050
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-30 and dissolved on 2014-12-10 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.