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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 16
  • 1
    Trower, Tara
    Individual (61 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Francis Stuart
    Director born in January 1945
    Individual (9 offsprings)
    Officer
    2001-03-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (435 offsprings)
    Officer
    2001-01-07 ~ 2001-01-23
    OF - Director → CIF 0
  • 4
    Hussain, Sushovan Tareque
    Cfo born in March 1964
    Individual (27 offsprings)
    Officer
    2007-11-09 ~ 2012-07-03
    OF - Director → CIF 0
  • 5
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (5829 offsprings)
    Officer
    2001-01-07 ~ 2001-01-23
    OF - Director → CIF 0
  • 6
    Mooney, Brendan
    General Manager born in February 1967
    Individual (14 offsprings)
    Officer
    2001-01-23 ~ 2001-08-23
    OF - Director → CIF 0
  • 7
    Hutchinson, Nigel Roland Robert
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2004-01-15 ~ 2007-11-09
    OF - Director → CIF 0
  • 8
    Kanter, Andrew Mark
    Coo born in July 1969
    Individual (36 offsprings)
    Officer
    2007-11-09 ~ 2012-07-03
    OF - Director → CIF 0
    Kanter, Andrew Mark
    Individual (36 offsprings)
    Officer
    2007-11-09 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 9
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (90 offsprings)
    Officer
    2012-08-23 ~ 2012-11-29
    OF - Director → CIF 0
  • 10
    Baird, Brian
    Company Director born in December 1952
    Individual (12 offsprings)
    Officer
    2002-10-21 ~ 2007-11-09
    OF - Director → CIF 0
  • 11
    Gilmore, Alan Ross
    General Mananger born in June 1957
    Individual (5 offsprings)
    Officer
    2001-01-23 ~ 2007-11-09
    OF - Director → CIF 0
  • 12
    Yelland, Christopher Henry
    Accountant born in December 1967
    Individual (29 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 13
    Lillywhite, John George, Dr
    Director born in October 1940
    Individual (25 offsprings)
    Officer
    2001-03-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (74 offsprings)
    Officer
    2012-11-29 ~ 2013-04-24
    OF - Director → CIF 0
    Putland, Roberto Adriano
    Individual (74 offsprings)
    Officer
    2012-08-23 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 15
    Wylie, Jeff
    Chartered Accountant born in July 1964
    Individual (26 offsprings)
    Officer
    2004-01-15 ~ 2007-11-09
    OF - Director → CIF 0
    Wylie, Jeff
    Individual (26 offsprings)
    Officer
    2001-01-07 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 16
    AUTONOMY CORPORATION LIMITED
    - now 03175909
    AUTONOMY CORPORATION PLC - 2012-01-10
    AUTONOMY CORPORATION PLC - 1998-07-16
    YPCS 44 PLC - 1996-04-29
    Cain Road, Amen Corner, Bracknell, Berkshire, England
    Converted / Closed Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    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

MERIDIO LIMITED

Period: 2001-04-10 ~ 2019-11-21
Company number: NI039935
Registered names
MERIDIO LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MERIDIO LIMITED
    Info
    ABNEY DEVELOPMENTS LIMITED - 2001-04-10
    Registered number NI039935
    The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queens Island, Belfast BT3 9DT
    PRIVATE LIMITED COMPANY incorporated on 2001-01-07 and dissolved on 2019-11-21 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.