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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 16
  • 1
    Milne, Christine
    Company Director born in March 1972
    Individual (25 offsprings)
    Officer
    2015-01-30 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual (19 offsprings)
    Officer
    2022-09-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Edmondson, Grant Anthony Hird
    Chartered Surveyor born in May 1971
    Individual (18 offsprings)
    Officer
    2011-06-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 5
    Randall, Nicholas John
    Accountant born in September 1959
    Individual (30 offsprings)
    Officer
    2016-04-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 6
    De Blaby, Richard Armand
    Director born in January 1960
    Individual (224 offsprings)
    Officer
    2011-06-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Dipple, James Anthony
    Director born in July 1956
    Individual (62 offsprings)
    Officer
    2011-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Grose, David Leonard
    Accountant born in November 1976
    Individual (156 offsprings)
    Officer
    2015-10-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Jackson, Adam David
    Head Of Operations born in January 1977
    Individual (25 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (51 offsprings)
    Officer
    2011-06-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 11
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2011-06-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Duncan, Diane
    Accountant born in March 1962
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 14
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    Lloyds Chambers, 1 Portsoken Street, London, England
    Dissolved Corporate (22 parents, 85 offsprings)
    Officer
    2011-06-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 15
    MEPC CLYDE GATEWAY GP LIMITED
    07652677 LP014488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Dissolved on 2025-01-15 during the appointment or period of control
    Sixth Floor, 150, Cheapside, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HERMES SECRETARIAT LIMITED
    - now 03717842
    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 (23 parents, 230 offsprings)
    Officer
    2018-01-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MEPC CLYDE GATEWAY NO. 1 LIMITED

Period: 2011-06-01 ~ 2023-12-26
Company number: 07654631 07654632
Registered name
MEPC CLYDE GATEWAY NO. 1 LIMITED - Dissolved 07654632
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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