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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 20
  • 1
    Slatter, Benjamin St Pierre
    Investment Manager born in September 1973
    Individual (56 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Michael Graham
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2014-06-26 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Harris, Graham
    Born in August 1966
    Individual (15 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Brigden, Peter
    Born in December 1969
    Individual (60 offsprings)
    Officer
    2015-02-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Dunsmuir, Lindsay Allan
    Born in March 1967
    Individual (71 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Shapland, Darren Mark
    Born in November 1966
    Individual (88 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Craddock, Tristan
    Born in January 1979
    Individual (33 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Cleland, John Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2014-06-26 ~ 2016-09-10
    OF - Director → CIF 0
  • 9
    Webb, Claire
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2014-06-26 ~ 2015-02-06
    OF - Director → CIF 0
  • 10
    Bursby, Richard Michael
    Born in December 1967
    Individual (763 offsprings)
    Officer
    2014-06-09 ~ 2014-06-10
    OF - Director → CIF 0
  • 11
    Meakin, Oliver James
    Born in May 1975
    Individual (27 offsprings)
    Officer
    2014-06-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2018-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mcgowan, Neil Angus
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2015-01-19 ~ 2016-10-07
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Siobhan
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 15
    Zelf Hussain
    Individual (60 offsprings)
    Insolvency
    2018-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Morrill, Nicholas David
    Born in December 1957
    Individual (63 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 17
    MEL TOPCO LIMITED
    09021672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    Brookfields Way, Manvers, Wath-upon-dearne, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 18
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2014-06-09 ~ 2014-06-10
    OF - Director → CIF 0
  • 19
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2014-06-09 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 20
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2014-06-09 ~ 2014-06-10
    OF - Director → CIF 0
parent relation
Company in focus

MEL MIDCO LIMITED

Period: 2014-06-09 ~ 2019-12-07
Company number: 09076905
Registered name
MEL MIDCO LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEL MIDCO LIMITED
    Info
    Registered number 09076905
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2014-06-09 and dissolved on 2019-12-07 (5 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MEL MIDCO LIMITED
    S
    Registered number 09076905
    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
    MEL BIDCO LIMITED
    09022614
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-01 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.