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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 4
  • 1
    Welch, William
    Born in July 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Mcpheeters, Robert
    Born in September 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    AGHOCO 1500 LIMITED - 2018-04-20
    icon of addressCoopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    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
Ceased 14
  • 1
    Cockwill, Karl Nicholas
    Portfolio Manager born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2017-03-09
    OF - Director → CIF 0
  • 2
    Hanson, Matthew James
    Cfo born in November 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Jones, Timothy Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 4
    Sowerby, Richard Anthony
    Accountant born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Smith, Jeremy Hugh
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Patrick, Nigel John
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2021-11-12
    OF - Director → CIF 0
    Patrick, Nigel John
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2011-01-06
    OF - Secretary → CIF 0
    Mr Nigel John Patrick
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-26
    PE - Has significant influence or controlCIF 0
  • 7
    Hodson, Peter Struan
    Investment Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2014-11-01
    OF - Director → CIF 0
  • 8
    Radnor, Linda Joyce
    General Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-06 ~ 2021-11-12
    OF - Director → CIF 0
    Mrs Linda Joyce Radnor
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-26
    PE - Has significant influence or controlCIF 0
  • 9
    Gill, Arthur Benjamin Norman, Sir
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2011-01-06 ~ 2014-05-08
    OF - Director → CIF 0
  • 10
    Curry, Donald Thomas Younger, Lord
    Member Fo House Of Lords born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 11
    Parrington, Simon Christopher
    Director born in October 1970
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-02-24
    OF - Director → CIF 0
  • 12
    Bell, Robert
    Finance Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2020-07-17
    OF - Director → CIF 0
  • 13
    icon of address49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -676 GBP2025-06-30
    Officer
    2011-01-06 ~ 2014-03-01
    PE - Secretary → CIF 0
  • 14
    icon of addressCressida, The Warren, Caversham, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    135,683 GBP2024-03-31
    Officer
    2015-01-13 ~ 2017-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MERITAS DEVELOPMENTS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERITAS DEVELOPMENTS LTD
    Info
    Registered number 07246160
    icon of addressCoopers Bridge Braziers Lane, Winkfield Row, Bracknell, Berkshire RG42 6NS
    PRIVATE LIMITED COMPANY incorporated on 2010-05-07 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • MERITAS DEVELOPMENTS LTD
    S
    Registered number 07246160
    icon of addressCoopers Bridge, Braziers Lane, Winkfield Row, Bracknell, Berkshire, England, RG42 6NS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAWOOD SCIENTIFIC PLC - 2010-11-16
    HARROWELL SHAFTOE 114 PLC - 2006-02-17
    icon of addressCoopers Bridge, Braziers Lane, Winkfield, Berkshire
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-10-26 ~ 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.