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
    Kelly, Ben James Leonard
    Solicitor born in February 1982
    Individual (3 offsprings)
    Officer
    2018-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chesover, Marc
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    DTN EUROPE HOLDINGS LIMITED - now
    METEOGROUP LIMITED
    - 2022-06-30
    METEO CONSULT U.K. LIMITED - 2011-03-21
    292, 292 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-03-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Morgan, Simon Philip
    Chief Financial Officer born in December 1976
    Individual (2 offsprings)
    Officer
    2016-04-10 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    White, Mark
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    2014-04-09 ~ 2017-01-09
    OF - Director → CIF 0
  • 3
    Wilson, Michael Patrick
    Cf0 born in July 1963
    Individual
    Officer
    2014-09-09 ~ 2015-12-09
    OF - Director → CIF 0
  • 4
    Campbell, Jennifer
    Director born in February 1962
    Individual
    Officer
    2014-04-09 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Mr Donat Retif, 150, Franslaan, Fase 11, Bus 302, 8620 Nieuwpoort, Belgium
    Corporate
    Officer
    2016-11-09 ~ 2019-04-30
    PE - Director → CIF 0
  • 6
    16, Boulevard Du Centenaire, 1325 Dion-valmont, Belgium
    Corporate
    Officer
    2017-09-01 ~ 2019-04-30
    PE - Director → CIF 0
parent relation
Company in focus

METEO NEW UKCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • METEO NEW UKCO LIMITED
    Info
    Registered number 08987534
    46 Chancery Lane, London WC2A 1JE
    Private Limited Company incorporated on 2014-04-09 and dissolved on 2022-04-26 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.