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 7
  • 1
    Kawakami, Norifumi
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Sasaki, Kenichi
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Nishikawa, Koichi
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    England, Robert Charles
    Director born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Nagahiro, Hideyuki
    Chief Financial Officer born in May 1966
    Individual (70 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (70 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Saffron Court, 14b St. Cross Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (17 offsprings)
    Officer
    2007-10-28 ~ 2017-08-03
    OF - Director → CIF 0
  • 2
    Hogan, Philip
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2009-11-13
    OF - Director → CIF 0
    2015-11-23 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Beckley, Edward Thomas
    Investment Manager born in June 1975
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    Bell, Andrew
    Retired born in April 1948
    Individual (58 offsprings)
    Officer
    2012-06-21 ~ 2016-12-05
    OF - Director → CIF 0
  • 6
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (24 offsprings)
    Officer
    2012-04-27 ~ 2017-09-26
    OF - Director → CIF 0
    2018-05-17 ~ 2021-10-18
    OF - Director → CIF 0
  • 7
    Bolot, Timothy James
    Accountant born in October 1968
    Individual
    Officer
    2011-12-09 ~ 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 ~ 2008-12-16
    OF - Director → CIF 0
  • 10
    Wood, Alison
    Chief Operating Officer born in June 1972
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2009-08-14
    OF - Director → CIF 0
  • 11
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    2009-08-14 ~ 2013-07-08
    OF - Director → CIF 0
  • 12
    Price, William David George
    Finance Professional born in September 1984
    Individual (29 offsprings)
    Officer
    2013-07-08 ~ 2017-08-03
    OF - Director → CIF 0
  • 13
    Helps, Annabelle Penney
    Individual
    Officer
    2007-03-01 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 14
    Cooper, Joanne Lesley
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2018-10-24
    OF - Director → CIF 0
  • 15
    100 New Bridge Street, London
    Active 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
  • 16
    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 (7 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    100 New Bridge Street, London
    Active 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 3 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEIF II CP HOLDINGS 3 LIMITED
    Info
    Registered number 06133821
    The Bailey, 16 Old Bailey, London EC4M 7EG
    Private Limited Company incorporated on 2007-03-01 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • MEIF II CP HOLDINGS 3 LIMITED
    S
    Registered number 06133821
    Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
    Private Company Limited By Shares in Companies House - England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PARKING HOLDINGS LIMITED - 2021-01-28
    DE FACTO 1464 LIMITED - 2007-02-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.