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 3
  • 1
    Dale, David Wilson
    Ceo born in September 1966
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eastham, Natalie Jane
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2013-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Heritage Hall, Po225, Heritage Hall, Guernsey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Burr, Stephen Mark
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2013-10-07 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    Watkins, Claire Louise Blanche
    Finance Director born in November 1974
    Individual (10 offsprings)
    Officer
    2017-12-14 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Houtby, Timothy John
    Director born in February 1968
    Individual
    Officer
    2013-10-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Lathigra, Dipesh Pradip
    Financial Director born in November 1983
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Bouzac, Thierry Georges
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    2018-05-21 ~ 2021-02-10
    OF - Director → CIF 0
  • 6
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (10 offsprings)
    Officer
    2014-05-20 ~ 2018-05-21
    OF - Director → CIF 0
parent relation
Company in focus

METER PROVIDA HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • METER PROVIDA HOLDCO LIMITED
    Info
    Registered number 08720120
    Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire S44 5FD
    Private Limited Company incorporated on 2013-10-07 and dissolved on 2022-07-26 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • METER PROVIDA HOLDCO LIMITED
    S
    Registered number 08720120
    Meter House, Enterprise Way, Duckmanton, Chesterfield, England, S44 5FD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,164,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.