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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 5
  • 1
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    2018-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackson, Adam David
    Head Of Operations born in January 1977
    Individual (6 offsprings)
    Officer
    2023-07-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Southward, Benjamin James
    Born in April 1984
    Individual (30 offsprings)
    Officer
    2022-12-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Sixth Floor, 150, Cheapside, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Edmondson, Grant Anthony Hird
    Chartered Surveyor born in May 1971
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    Randall, Nicholas John
    Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    2015-10-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    De Blaby, Richard Armand
    Director born in January 1960
    Individual (141 offsprings)
    Officer
    2011-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Milne, Christine
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Duncan, Diane
    Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 7
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (23 offsprings)
    Officer
    2011-06-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 9
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual
    Officer
    2022-09-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    Dipple, James Anthony
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    TEDNEY LIMITED - 2001-12-27
    Lloyds Chambers, 1 Portsoken Street, London, England
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    2011-06-01 ~ 2018-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MEPC CLYDE GATEWAY NO. 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MEPC CLYDE GATEWAY NO. 1 LIMITED
    Info
    Registered number 07654631
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2011-06-01 and dissolved on 2023-12-26 (12 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.