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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 19
  • 1
    Adams, Michael David
    Coy Dir born in January 1943
    Individual (55 offsprings)
    Officer
    1991-05-10 ~ 1991-08-01
    OF - Director → CIF 0
    Adams, Michael David
    Company Director born in January 1943
    Individual (55 offsprings)
    1993-06-02 ~ 2012-01-01
    OF - Director → CIF 0
    Adams, Michael David
    Individual (55 offsprings)
    Officer
    ~ 1996-03-01
    OF - Secretary → CIF 0
  • 2
    Foster, Paul Brett
    Chartered Surveyor born in March 1957
    Individual (144 offsprings)
    Officer
    1992-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Starbuck, Herbert Peter
    Master Builder born in February 1936
    Individual (9 offsprings)
    Officer
    ~ 1991-06-18
    OF - Director → CIF 0
  • 4
    Mainwaring, Ernest
    Company Director born in September 1930
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Sandhu, Kajal
    Individual (41 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Edmiston, Robert Norman, Lord
    Chairman Of Board Of Directors born in October 1946
    Individual (44 offsprings)
    Officer
    1991-05-10 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Wooldridge, Timothy John
    Born in July 1973
    Individual (129 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Hugh Bergh
    Individual (1 offspring)
    Officer
    ~ 1989-12-31
    OF - Secretary → CIF 0
  • 9
    Jones, Michael Edward
    Company Director born in August 1944
    Individual (41 offsprings)
    Officer
    1993-07-30 ~ 2010-05-12
    OF - Director → CIF 0
  • 10
    Hutton, Gary
    Born in September 1959
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2025-12-24
    OF - Director → CIF 0
  • 11
    Moore, Stephen Howard
    Born in July 1986
    Individual (134 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 12
    Cooper, Scott
    Ca
    Individual (12 offsprings)
    Officer
    1992-10-01 ~ 1993-05-17
    OF - Director → CIF 0
    Cooper, Scott
    Individual (12 offsprings)
    Officer
    1989-12-31 ~ 1993-05-17
    OF - Secretary → CIF 0
  • 13
    Croft, Robert William
    Individual (48 offsprings)
    Officer
    2011-01-04 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 14
    Bagnall, Robin Anthony
    Born in April 1947
    Individual (19 offsprings)
    Officer
    ~ 1992-02-14
    OF - Director → CIF 0
  • 15
    Clarke, Adrian Graham
    Born in December 1973
    Individual (151 offsprings)
    Officer
    2011-01-04 ~ 2025-12-24
    OF - Director → CIF 0
  • 16
    O'gorman, Patrick Joseph
    Financial Controller born in May 1951
    Individual (44 offsprings)
    Officer
    1994-08-08 ~ 1994-09-07
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Accountant born in May 1951
    Individual (44 offsprings)
    2004-11-08 ~ 2011-03-31
    OF - Director → CIF 0
    O'gorman, Patrick Joseph
    Individual (44 offsprings)
    Officer
    1996-03-01 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 17
    Fitzgerald, David
    Company Director born in January 1939
    Individual (14 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 18
    I.M. PROPERTIES FINANCE LIMITED
    - now 02677991 02937496
    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
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    I.M. PROPERTIES LIMITED - now 03456022 01788741... (more)
    I.M. PROPERTIES PLC
    - 2024-12-09 03456022 01788741... (more)
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, England
    Active Corporate (15 parents, 38 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEAUJO (PROPERTIES) PLC

Period: 1998-04-01 ~ now
Company number: SC012435 03456022
Registered names
MEAUJO (PROPERTIES) PLC - now 03456022
I.M. PROPERTIES PLC - 1998-04-01 03456022... (more)
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 - 1998-04-01
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1998-04-01
    Registered number SC012435
    City Point, 65 Haymarket Terrace, Edinburgh EH12 5HD
    PUBLIC LIMITED COMPANY incorporated on 1922-11-11 (103 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 6
  • 1
    I.M. PROPERTIES (MAIDENHEAD) LIMITED
    - now 02942543 05213062
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    I.M. PROPERTIES (WHB) LIMITED
    - now 03315199 03228086
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 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 DEVELOPMENT LIMITED
    - now 03312223
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    I.M. PROPERTIES INVESTMENT LIMITED
    - now 02937496 14723979
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    I.M. PROPERTY ESTATES LIMITED
    - now 00977716
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    YORKSHIRE PROPERTY HOLDINGS LIMITED
    - now 02633669
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.