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 18
  • 1
    Mcgowan, Neil Angus
    Technology Director born in October 1957
    Individual (9 offsprings)
    Officer
    2015-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Slatter, Benjamin St Pierre
    Investment Manager born in September 1973
    Individual (56 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Brigden, Peter
    Operations Director born in December 1969
    Individual (59 offsprings)
    Officer
    2015-02-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Webb, Claire
    Accountant born in January 1973
    Individual (11 offsprings)
    Officer
    2014-06-26 ~ 2015-02-06
    OF - Director → CIF 0
  • 5
    Craddock, Tristan
    Investment Manager born in January 1979
    Individual (33 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Meakin, Oliver James
    Commercial Director born in May 1975
    Individual (25 offsprings)
    Officer
    2014-06-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Dunsmuir, Lindsay Allan
    Born in March 1967
    Individual (65 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Lucas, Michael Graham
    Retail Director born in March 1956
    Individual (10 offsprings)
    Officer
    2014-06-26 ~ 2015-02-06
    OF - Director → CIF 0
  • 9
    Shapland, Darren Mark
    Accountant born in November 1966
    Individual (84 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2014-05-02 ~ 2014-05-02
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Siobhan
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Graham
    Commercial Director born in August 1966
    Individual (15 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 13
    Morrill, Nicholas David
    Fund Manager born in December 1957
    Individual (60 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
  • 14
    Cleland, John Bradley
    Ceo born in December 1965
    Individual (93 offsprings)
    Officer
    2014-06-26 ~ 2016-09-10
    OF - Director → CIF 0
  • 15
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2014-05-02 ~ 2014-05-02
    OF - Director → CIF 0
  • 16
    MEL MIDCO LIMITED
    09076905
    Brookfields Way, Manvers, Wath-upon-dearne, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 17
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2014-05-02 ~ 2014-05-02
    OF - Director → CIF 0
  • 18
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2014-05-02 ~ 2014-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MEL BIDCO LIMITED

Period: 2014-05-02 ~ 2019-12-07
Company number: 09022614
Registered name
MEL BIDCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEL BIDCO LIMITED
    Info
    Registered number 09022614
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-02 and dissolved on 2019-12-07 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • MEL BIDCO LIMITED
    S
    Registered number 09022614
    Brookfields Way, Manvers, Wath-upon-dearne, Rotherham, South Yorkshire, United Kingdom, S63 5DL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995 04220419
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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.