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 2
  • 1
    Cowie, Charles Stephen
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
    Mr Charles Stephen Cowie
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2018-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcpherson, David Campbell
    Technology Director born in June 1968
    Individual (12 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mr David Campbell Mcpherson
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Beckett, Victoria Jane
    It Project Manager born in July 1972
    Individual
    Officer
    2015-02-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Mcpherson, David Campbell
    Company Director born in June 1968
    Individual (12 offsprings)
    Officer
    2012-08-31 ~ 2015-02-01
    OF - Director → CIF 0
parent relation
Company in focus

MELIUS GROUP LIMITED

Previous name
AEGIS LEARNING LTD - 2017-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MELIUS GROUP LIMITED
    Info
    AEGIS LEARNING LTD - 2017-02-01
    Registered number 08196911
    Hadrian House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear NE3 2ER
    Private Limited Company incorporated on 2012-08-31 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • MELIUS GROUP LIMITED
    S
    Registered number 08196911
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
    Limited Company in England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TIDAL TECHNOLOGY (NORTH EAST) LIMITED - 2011-02-22
    Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,763 GBP2022-06-30
    Person with significant control
    2020-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Equity (Company account)
    -785,858 GBP2023-12-31
    Person with significant control
    2019-02-04 ~ 2021-07-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.