logo
explain how to read the page

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 11
  • 1
    Woollard, Keith
    Compliance Officer born in July 1954
    Individual (6 offsprings)
    Officer
    2015-02-16 ~ 2015-12-08
    OF - Director → CIF 0
  • 2
    Hudson, Kate Elizabeth
    Individual (6 offsprings)
    Officer
    2012-01-06 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 3
    Scott, Phillip William
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2012-01-06 ~ 2018-12-19
    OF - Director → CIF 0
  • 4
    Prentice, Crawford Peter
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2012-01-13 ~ 2014-12-11
    OF - Director → CIF 0
  • 5
    Fox, Suzanne
    Chief Executive Officer born in April 1969
    Individual (11 offsprings)
    Officer
    2014-06-18 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Handley, Matthew Alexander Granger
    Chief Risk Officer born in May 1979
    Individual (6 offsprings)
    Officer
    2016-03-17 ~ 2018-12-19
    OF - Director → CIF 0
  • 7
    Ollite, Syeeda
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 8
    Meehan, Christopher
    Individual (5 offsprings)
    Officer
    2018-07-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Kersley, Colin Martin
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2012-01-06 ~ 2014-05-22
    OF - Director → CIF 0
  • 10
    Mcnalty, Mary Josephine Margaret
    Individual (6 offsprings)
    Officer
    2013-09-26 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 11
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - now 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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