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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 20
  • 1
    Cooper, Joanne Lesley
    Born in March 1968
    Individual (85 offsprings)
    Officer
    2012-04-27 ~ 2017-08-03
    OF - Director → CIF 0
  • 2
    Price, William David George
    Finance Professional born in September 1984
    Individual (48 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Rakowski, Arthur
    Banker born in September 1957
    Individual (21 offsprings)
    Officer
    2007-09-27 ~ 2008-12-16
    OF - Director → CIF 0
  • 4
    Helps, Annabelle Penney
    Individual (52 offsprings)
    Officer
    2007-03-01 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 5
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (68 offsprings)
    Officer
    2007-03-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 6
    Bolot, Timothy James
    Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2012-04-27 ~ 2012-06-25
    OF - Director → CIF 0
  • 7
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (144 offsprings)
    Officer
    2007-03-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 8
    Hogan, Philip
    Company Director born in August 1973
    Individual (67 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
    2007-03-01 ~ 2009-11-13
    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
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2007-10-28 ~ now
    OF - Director → CIF 0
  • 11
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (114 offsprings)
    Officer
    2012-04-27 ~ 2017-08-03
    OF - Director → CIF 0
  • 12
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2019-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Pollins, Andrew Martin
    Accountant born in October 1967
    Individual (217 offsprings)
    Officer
    2007-07-27 ~ 2008-12-16
    OF - Director → CIF 0
  • 14
    Milne, Jonathon Scott James
    Born in June 1979
    Individual (11 offsprings)
    Officer
    2012-04-27 ~ 2013-05-08
    OF - Director → CIF 0
    Milne, Jonathon Scott James
    Individual (11 offsprings)
    Officer
    2007-12-14 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 15
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2009-12-11 ~ 2013-07-08
    OF - Director → CIF 0
  • 16
    Gareth Rutt Morris
    Individual (318 offsprings)
    Insolvency
    2019-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (67 offsprings)
    Officer
    2007-04-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    OF - Nominee Director → CIF 0
  • 19
    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 (55 parents, 200 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    OF - Director → CIF 0
    2007-03-01 ~ 2007-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MEIF II CP HOLDINGS 1 LIMITED

Period: 2007-03-01 ~ 2020-05-10
Company number: 06133791 06133821... (more)
Registered name
MEIF II CP HOLDINGS 1 LIMITED - Dissolved 06133821... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Due to be dissolved on 2020-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEIF II CP HOLDINGS 1 LIMITED
    Info
    Registered number 06133791
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 and dissolved on 2020-05-10 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • MEIF II CP HOLDINGS 1 LIMITED
    S
    Registered number 06133791
    18, St Swithin's Lane, London, United Kingdom, EC4N 8AD
    Private Company Limited By Shares in Companies House - England And Wales, United Kingdom
    CIF 1
  • MEIF II CP HOLDINGS 1 LIMITED
    S
    Registered number 06133791
    Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
    Private Company Limited By Shares in Companies House - England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MEIF II CP 1A LIMITED
    - now 06131466
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MEIF II CP HOLDINGS 2 LIMITED
    06133806 06133791... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-17
    Commencement of winding up on 2026-03-17
    The Bailey, 16 Old Bailey, London, England
    Liquidation Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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