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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 16
  • 1
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2007-03-13 ~ 2008-12-16
    OF - Director → CIF 0
  • 2
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (68 offsprings)
    Officer
    2007-03-13 ~ 2008-12-16
    OF - Director → CIF 0
  • 3
    Milne, Jonathon Scott James
    Individual (10 offsprings)
    Officer
    2007-12-14 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 4
    Hogan, Philip
    Company Director born in August 1973
    Individual (67 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
    2007-03-13 ~ 2007-10-28
    OF - Director → CIF 0
    2008-12-16 ~ 2009-11-13
    OF - Director → CIF 0
  • 5
    Wood, Alison
    Chief Operating Officer born in June 1972
    Individual (10 offsprings)
    Officer
    2008-12-16 ~ 2009-08-14
    OF - Director → CIF 0
  • 6
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2007-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Helps, Annabelle Penney
    Individual (48 offsprings)
    Officer
    2007-03-13 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 8
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2009-08-14 ~ 2013-07-08
    OF - Director → CIF 0
  • 9
    Bell, Andrew
    Retired born in April 1948
    Individual (16 offsprings)
    Officer
    2012-06-21 ~ 2016-12-05
    OF - Director → CIF 0
  • 10
    Price, William David George
    Finance Professional born in September 1984
    Individual (48 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 11
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-02-28 ~ 2007-03-13
    OF - Nominee Director → CIF 0
  • 12
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (54 parents, 199 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 13
    MEIF II CP HOLDINGS 1 LIMITED
    06133791 06133821, 06133806, 06131466
    18, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-03-13 ~ 2007-03-13
    OF - Director → CIF 0
    2007-03-13 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 15
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-03-13 ~ 2007-03-13
    OF - Nominee Director → CIF 0
  • 16
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-02-28 ~ 2007-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEIF II CP 1A LIMITED

Previous names
MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23 06133821, 06133791, 06133806
DIVINESIGN LIMITED - 2007-03-13
Standard Industrial Classification
74990 - Non-trading Company

  • MEIF II CP 1A LIMITED
    Info
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-23
    Registered number 06131466
    18 St Swithin's Lane, London EC4N 8AD
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 and dissolved on 2019-10-08 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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