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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 18
  • 1
    Parrington, Simon Christopher
    Born in October 1970
    Individual (81 offsprings)
    Officer
    2020-07-17 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Welch, William
    Born in July 1977
    Individual (21 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Radnor, Linda Joyce
    General Manager born in March 1956
    Individual (17 offsprings)
    Officer
    2010-12-06 ~ 2021-11-12
    OF - Director → CIF 0
    Mrs Linda Joyce Radnor
    Born in March 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Jeremy Hugh
    Director born in July 1968
    Individual (19 offsprings)
    Officer
    2020-07-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Mcpheeters, Robert
    Born in September 1975
    Individual (21 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Patrick, Nigel John
    Director born in June 1957
    Individual (22 offsprings)
    Officer
    2010-05-07 ~ 2021-11-12
    OF - Director → CIF 0
    Patrick, Nigel John
    Individual (22 offsprings)
    Officer
    2010-05-07 ~ 2011-01-06
    OF - Secretary → CIF 0
    Mr Nigel John Patrick
    Born in June 1957
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Has significant influence or controlCIF 0
  • 7
    Bell, Robert
    Finance Director born in November 1967
    Individual (31 offsprings)
    Officer
    2017-10-26 ~ 2020-07-17
    OF - Director → CIF 0
  • 8
    Hodson, Peter Struan
    Investment Director born in September 1972
    Individual (32 offsprings)
    Officer
    2010-12-06 ~ 2014-11-01
    OF - Director → CIF 0
  • 9
    Curry, Donald Thomas Younger, Lord
    Member Fo House Of Lords born in April 1944
    Individual (39 offsprings)
    Officer
    2014-07-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 10
    Hanson, Matthew James
    Cfo born in November 1983
    Individual (75 offsprings)
    Officer
    2020-10-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Cockwill, Karl Nicholas
    Portfolio Manager born in September 1965
    Individual (18 offsprings)
    Officer
    2014-11-01 ~ 2017-03-09
    OF - Director → CIF 0
  • 12
    Gill, Arthur Benjamin Norman, Sir
    Director born in January 1950
    Individual (17 offsprings)
    Officer
    2011-01-06 ~ 2014-05-08
    OF - Director → CIF 0
  • 13
    Sowerby, Richard Anthony
    Accountant born in November 1967
    Individual (61 offsprings)
    Officer
    2011-01-06 ~ 2014-03-01
    OF - Director → CIF 0
  • 14
    Jones, Timothy Charles
    Individual (12 offsprings)
    Officer
    2014-03-01 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 15
    MERITAS GROUP LIMITED
    - now 10524197
    AGHOCO 1500 LIMITED - 2018-04-20 10524197 10523644... (more)
    Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-10-26 ~ 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
  • 16
    CARR-HILL LIMITED
    06626455
    49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 26 offsprings)
    Officer
    2011-01-06 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Secretary → CIF 0
  • 18
    BRANDISH CONSULTING LIMITED
    09195136
    Cressida, The Warren, Caversham, Reading, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2015-01-13 ~ 2017-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MERITAS DEVELOPMENTS LTD

Period: 2010-05-07 ~ now
Company number: 07246160
Registered name
MERITAS DEVELOPMENTS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERITAS DEVELOPMENTS LTD
    Info
    Registered number 07246160
    Coopers Bridge Braziers Lane, Winkfield Row, Bracknell, Berkshire RG42 6NS
    PRIVATE LIMITED COMPANY incorporated on 2010-05-07 (15 years 10 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
    Coopers 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 1
  • 1
    CAWOOD SCIENTIFIC LIMITED
    - now 05655711
    CAWOOD SCIENTIFIC PLC - 2010-11-16
    HARROWELL SHAFTOE 114 PLC - 2006-02-17
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2017-10-26 ~ 2025-12-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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