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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 6
  • 1
    Prynn, Robert James
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Swift, Philip
    Born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Gittins, Timothy James
    Born in July 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Alpesh Pravin Kumar
    Born in May 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Secretary → CIF 0
  • 6
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of address28 Ropemaker Street, London
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Muirhead, James Cameron
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Fox, Mark
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Zogheib, Hani
    Director born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2023-01-16
    OF - Director → CIF 0
  • 4
    Turl, Simon Charles
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Parsons, Gordon Ian Winston
    Born in October 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of address28, Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    2022-02-11 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressLevel 4, 20 Boulevard Royal, L-2449, Luxembourg
    Corporate
    Person with significant control
    2022-02-11 ~ 2022-02-11
    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
parent relation
Company in focus

MEIF 6 RANGE HOLDINGS LIMITED

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

Related profiles found in government register
  • MEIF 6 RANGE HOLDINGS LIMITED
    Info
    Registered number 13910397
    icon of addressRoadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 2022-02-11 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • MEIF 6 RANGE HOLDINGS LIMITED
    S
    Registered number 13910397
    icon of address28 Ropemaker Street, London, EC2Y 9HD
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRoadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.