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
    Mcpheeters, Robert
    Manager born in September 1975
    Individual (20 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Sean Richard
    Commercial Director born in May 1980
    Individual (5 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Welch, William
    President born in July 1977
    Individual (20 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 4
    NIMBUS TOPCO LIMITED - 2019-10-07
    Coopers Bridge, Braziers Lane, Bracknell, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-05 ~ now
    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
Ceased 9
  • 1
    Radnor, Linda Joyce
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Smith, Jeremy Hugh
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2020-07-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Parrington, Simon Christopher
    Director born in October 1970
    Individual (47 offsprings)
    Officer
    2020-07-17 ~ 2023-02-24
    OF - Director → CIF 0
  • 4
    Bell, Robert
    Finance Director born in November 1967
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 5
    Patrick, Nigel John
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ 2021-11-12
    OF - Director → CIF 0
  • 6
    Hallworth, Ryan
    Senior Investment Manager born in November 1983
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ 2021-11-12
    OF - Director → CIF 0
  • 7
    Scaife, Andrew John
    Managing Director born in May 1976
    Individual (9 offsprings)
    Officer
    2019-07-18 ~ 2019-08-20
    OF - Director → CIF 0
  • 8
    Curry, Donald Thomas Younger, Lord
    Director born in April 1944
    Individual (8 offsprings)
    Officer
    2019-07-18 ~ 2021-11-12
    OF - Director → CIF 0
  • 9
    Hanson, Matthew James
    Cfo born in November 1983
    Individual (16 offsprings)
    Officer
    2020-10-05 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MERITAS SCIENTIFIC LIMITED

Previous name
NIMBUSBCO LIMITED - 2019-10-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MERITAS SCIENTIFIC LIMITED
    Info
    NIMBUSBCO LIMITED - 2019-10-07
    Registered number 12088421
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire RG42 6NS
    Private Limited Company incorporated on 2019-07-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • MERITAS SCIENTIFIC LIMITED
    S
    Registered number 12088421
    Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, England, RG42 6NS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1503 LIMITED - 2018-04-27
    Coopers Bridge Braziers Lane, Winfield, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.