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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 8
  • 1
    White, Matthew George
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Nicolaou, Helen
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Devile, Graham Neil
    Born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Bottomley, Simon Hugh
    Born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ now
    OF - Director → CIF 0
    Bottomley, Simon Hugh
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Valler, Susan Ann
    Born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Carr, Jamie
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Asquith, Raymond Benedict Bartholomew Michael, Earl
    Born in August 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ now
    OF - Director → CIF 0
  • 8
    METEOR ASSET MANAGEMENT LIMITED - now
    METEOR CAPITAL HOLDINGS LIMITED - 2009-09-22
    WB NEWCO 2 LIMITED - 2006-11-23
    icon of address55, King William Street, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Saunders, Philip Edwin
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2012-05-29
    OF - Director → CIF 0
  • 2
    Stuff, David Hinsley
    Company Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Mr Graham Neil Devile
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-03-10 ~ 2025-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    METEOR CAPITAL HOLDINGS LIMITED - 2009-09-22
    WB NEWCO 2 LIMITED - 2006-11-23
    icon of address55, King William Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2009-01-27 ~ 2018-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

METEOR INVESTMENT MANAGEMENT LIMITED

Previous name
METEOR INVESTMENT MANAGERS LIMITED - 2009-03-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • METEOR INVESTMENT MANAGEMENT LIMITED
    Info
    METEOR INVESTMENT MANAGERS LIMITED - 2009-03-24
    Registered number 06802633
    icon of address24/25 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2009-01-27 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • METEOR INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 06802633
    icon of address55, King William Street, London, England, EC4R 9AD
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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