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
    Barlow, Victoria
    Individual (19 offsprings)
    Officer
    2019-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tasker, Julian Charles Edward
    Treasurer born in September 1975
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Farrant, Simon
    Solicitor born in June 1961
    Individual (15 offsprings)
    Officer
    2009-07-07 ~ dissolved
    OF - Director → CIF 0
    Farrant, Simon
    Individual (15 offsprings)
    Officer
    2002-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    5th Floor, Farringdon Street, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Macrae, Alexander Morgan
    Chartered Accountant born in June 1960
    Individual
    Officer
    2000-11-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Cook, James
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    1990-06-28 ~ 1999-06-18
    OF - Director → CIF 0
  • 4
    Mercer, David Snedden
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Fowler, John Bailey
    Born in March 1963
    Individual
    Officer
    2011-10-03 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Kilburn, Roger Michael
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ 2011-10-03
    OF - Director → CIF 0
  • 7
    Sheldrick, John Nicholas
    Company Director born in September 1949
    Individual
    Officer
    2001-09-13 ~ 2009-09-07
    OF - Director → CIF 0
  • 8
    Pickard, Edward
    Company Director born in October 1944
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2000-11-20
    OF - Director → CIF 0
  • 9
    Morgan, Philip William
    Director born in January 1945
    Individual
    Officer
    1990-09-26 ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Copley, Malcolm Norman
    Director born in July 1943
    Individual
    Officer
    1990-06-28 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Welch, Peter John
    Director born in January 1940
    Individual (6 offsprings)
    Officer
    1990-09-26 ~ 2001-08-01
    OF - Director → CIF 0
  • 12
    Morgan, David William
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2009-07-21
    OF - Director → CIF 0
  • 13
    James, Terence
    Director born in June 1935
    Individual
    Officer
    1990-09-26 ~ 1999-01-27
    OF - Director → CIF 0
  • 14
    Holford, Andrew
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Mcneillage, James Kean
    Individual
    Officer
    1995-05-03 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 16
    Smalley, Henry Marshall
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    1990-06-28 ~ 1998-09-29
    OF - Director → CIF 0
  • 17
    Green, Kenneth Malcolm
    Company Director born in October 1944
    Individual
    Officer
    1997-03-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Macleod, Robert James
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    2010-06-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2009-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 20
    Wilkinson, David Kenworthy
    Investment Banker born in August 1950
    Individual (2 offsprings)
    Officer
    1993-10-19 ~ 1995-05-03
    OF - Director → CIF 0
  • 21
    Somerville, Hugh
    Individual
    Officer
    2000-09-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 22
    Savage, Peter James
    Company Director born in September 1943
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2001-07-27
    OF - Director → CIF 0
  • 23
    Thom, Gordon
    Individual
    Officer
    1990-08-01 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 24
    Crombie, Graeme Henry
    Director born in April 1940
    Individual
    Officer
    1995-04-27 ~ 2001-07-29
    OF - Director → CIF 0
parent relation
Company in focus

MECONIC LIMITED

Previous name
M M & S (2029) LIMITED - 1990-07-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MECONIC LIMITED
    Info
    M M & S (2029) LIMITED - 1990-07-13
    Registered number SC121849
    7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN
    Private Limited Company incorporated on 1989-12-11 and dissolved on 2023-03-13 (33 years 3 months). The company status is Dissolved.
    CIF 0
  • MECONIC LIMITED
    S
    Registered number Sc121849
    10, Wheatfield Road, Edinburgh, Midlothian, United Kingdom, EH11 2QA
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Wheatfield Road, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.