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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
Active 4
  • 1
    Meakin, Oliver James
    Chief Executive born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bandura, Frank
    Finance Director born in June 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mason, Paul
    Chairman born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressFourth Floor, 7 - 9 Swallow Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mann, Gary Stephen
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2017-02-24
    OF - Director → CIF 0
  • 2
    Geer, Dominic Charles Edward
    Investment Director - Private Equity born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2016-04-11
    OF - Director → CIF 0
  • 3
    Godik, Zeev
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2017-11-09
    OF - Director → CIF 0
  • 4
    Church, Joyce Wan Man
    Private Equity born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2016-04-11
    OF - Director → CIF 0
parent relation
Company in focus

MALBEC MIDCO 2 LIMITED

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

Related profiles found in government register
  • MALBEC MIDCO 2 LIMITED
    Info
    Registered number 09911809
    icon of addressFrp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 and dissolved on 2021-04-13 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • MALBEC MIDCO 2 LIMITED
    S
    Registered number 09911809
    icon of addressFourth Floor, 7 - 9 Swallow Street, London, England, W1B 4DE
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFour, Brindley Place, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.