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
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (17 offsprings)
    Officer
    2007-10-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Hogan, Philip
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    2015-11-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Price, William David George
    Finance Professional born in September 1984
    Individual (29 offsprings)
    Officer
    2013-07-08 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (7 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Hogan, Philip
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2009-11-13
    OF - director → CIF 0
  • 2
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2008-03-31
    OF - director → CIF 0
  • 3
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2008-12-16
    OF - director → CIF 0
  • 4
    Bell, Andrew
    Retired born in April 1948
    Individual (58 offsprings)
    Officer
    2012-06-21 ~ 2016-12-05
    OF - director → CIF 0
  • 5
    Rakowski, Arthur
    Banker born in September 1957
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2008-12-16
    OF - director → CIF 0
  • 6
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (24 offsprings)
    Officer
    2012-04-27 ~ 2017-08-03
    OF - director → CIF 0
  • 7
    Bolot, Timothy James
    Accountant born in October 1968
    Individual
    Officer
    2012-04-27 ~ 2012-06-25
    OF - director → CIF 0
  • 8
    Milne, Jonathon Scott James
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2013-05-08
    OF - director → CIF 0
    Milne, Jonathon Scott James
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2013-10-30
    OF - secretary → CIF 0
  • 9
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2011-02-07
    OF - director → CIF 0
  • 10
    Pollins, Andrew Martin
    Accountant born in October 1967
    Individual (52 offsprings)
    Officer
    2007-07-27 ~ 2008-12-16
    OF - director → CIF 0
  • 11
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    2009-12-11 ~ 2013-07-08
    OF - director → CIF 0
  • 12
    Helps, Annabelle Penney
    Individual
    Officer
    2007-03-01 ~ 2010-06-10
    OF - secretary → CIF 0
  • 13
    Cooper, Joanne Lesley
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2017-08-03
    OF - director → CIF 0
  • 14
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    PE - director → CIF 0
    2007-03-01 ~ 2007-03-01
    PE - secretary → CIF 0
  • 15
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

MEIF II CP HOLDINGS 1 LIMITED

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 company status 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
Active 1
  • MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    18 St Swithin's Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • The Bailey, 16 Old Bailey, London, England
    Corporate (9 parents, 1 offspring)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.