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 5
  • 1
    Croft, Robert William
    Individual (44 offsprings)
    Officer
    2011-01-04 ~ now
    OF - secretary → CIF 0
  • 2
    Wooldridge, Timothy John
    Surveyor born in July 1973
    Individual (90 offsprings)
    Officer
    2006-12-01 ~ now
    OF - director → CIF 0
  • 3
    Hutton, Gary
    Director born in September 1959
    Individual (119 offsprings)
    Officer
    2009-11-02 ~ now
    OF - director → CIF 0
  • 4
    Clarke, Adrian Graham
    Director born in December 1973
    Individual (134 offsprings)
    Officer
    2011-01-04 ~ now
    OF - director → CIF 0
  • 5
    I.M. PROPERTIES LIMITED - now
    I.M. PROPERTIES PLC
    - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, England
    Corporate (4 parents, 28 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Bagnall, Robin Anthony
    Born in April 1947
    Individual (5 offsprings)
    Officer
    ~ 1992-02-14
    OF - director → CIF 0
  • 2
    Foster, Paul Brett
    Chartered Surveyor born in March 1957
    Individual (89 offsprings)
    Officer
    1992-10-01 ~ 2004-12-31
    OF - director → CIF 0
  • 3
    Jones, Michael Edward
    Company Director born in August 1944
    Individual
    Officer
    1993-07-30 ~ 2010-05-12
    OF - director → CIF 0
  • 4
    Cooper, Scott
    Ca
    Individual
    Officer
    1992-10-01 ~ 1993-05-17
    OF - director → CIF 0
    Cooper, Scott
    Individual
    Officer
    1989-12-31 ~ 1993-05-17
    OF - secretary → CIF 0
  • 5
    Starbuck, Herbert Peter
    Master Builder born in February 1936
    Individual (5 offsprings)
    Officer
    ~ 1991-06-18
    OF - director → CIF 0
  • 6
    Edmiston, Robert Norman, Lord
    Chairman Of Board Of Directors born in October 1946
    Individual (13 offsprings)
    Officer
    1991-05-10 ~ 2016-01-01
    OF - director → CIF 0
  • 7
    Mainwaring, Ernest
    Company Director born in September 1930
    Individual
    Officer
    ~ 1992-06-30
    OF - director → CIF 0
  • 8
    Fitzgerald, David
    Company Director born in January 1939
    Individual
    Officer
    ~ 1993-05-27
    OF - director → CIF 0
  • 9
    Ellis, Hugh Bergh
    Individual
    Officer
    ~ 1989-12-31
    OF - secretary → CIF 0
  • 10
    O'gorman, Patrick Joseph
    Financial Controller born in May 1951
    Individual
    Officer
    1994-08-08 ~ 1994-09-07
    OF - director → CIF 0
    O'gorman, Patrick Joseph
    Accountant born in May 1951
    Individual
    2004-11-08 ~ 2011-03-31
    OF - director → CIF 0
    O'gorman, Patrick Joseph
    Individual
    Officer
    1996-03-01 ~ 2011-01-04
    OF - secretary → CIF 0
  • 11
    Adams, Michael David
    Coy Dir born in January 1943
    Individual
    Officer
    1991-05-10 ~ 1991-08-01
    OF - director → CIF 0
    Adams, Michael David
    Company Director born in January 1943
    Individual
    1993-06-02 ~ 2012-01-01
    OF - director → CIF 0
    Adams, Michael David
    Individual
    Officer
    ~ 1996-03-01
    OF - secretary → CIF 0
  • 12
    I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
    I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    I. M. House South Drive, Coleshill, Birmingham, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEAUJO (PROPERTIES) PLC

Previous names
I.M. PROPERTIES PLC - 1998-04-01
BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MEAUJO (PROPERTIES) PLC
    Info
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    Registered number SC012435
    City Point, 65 Haymarket Terrace, Edinburgh EH12 5HD
    Public Limited Company incorporated on 1922-11-11 (102 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • MEAUJO (PROPERTIES) PLC
    S
    Registered number Sc012435
    18, Bon Accord Square, Aberdeen, United Kingdom, AB11 6DJ
    Public Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BERKELEY AND HAY HILL ESTATES LIMITED - 1992-11-16
    D.L. ESTATES LIMITED. - 1987-09-04
    FITZGERALD ENTERPRISES LIMITED - 1984-06-12
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 4
  • 1
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.