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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 13
  • 1
    Ollite, Syeeda
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 2
    Scott, Phillip William
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2012-01-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 3
    Handley, Matthew Alexander Granger
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2016-03-17 ~ 2018-12-19
    OF - Director → CIF 0
  • 4
    Kersley, Colin Martin
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2012-01-06 ~ 2014-05-22
    OF - Director → CIF 0
  • 5
    Fox, Suzanne
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2014-06-18 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Mcnalty, Mary Josephine Margaret
    Individual (36 offsprings)
    Officer
    2013-09-26 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 7
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Woollard, Keith
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2015-02-16 ~ 2015-12-08
    OF - Director → CIF 0
  • 10
    Hudson, Kate Elizabeth
    Individual (6 offsprings)
    Officer
    2012-01-06 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 11
    Meehan, Christopher
    Individual (5 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Prentice, Crawford Peter
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2012-01-13 ~ 2014-12-11
    OF - Director → CIF 0
  • 13
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - now 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - 2026-06-19 01772585 02278807
    MARKS & SPENCER FINANCIAL SERVICES PLC - 2017-12-13 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 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
parent relation
Company in focus

KINGS MEADOW NOMINEES LIMITED

Period: 2012-01-06 ~ 2019-12-25
Company number: 07900683
Registered name
KINGS MEADOW NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2019-12-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • KINGS MEADOW NOMINEES LIMITED
    Info
    Registered number 07900683
    Hill House, 1 Little New Street, London, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2012-01-06 and dissolved on 2019-12-25 (7 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.