The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mrs Philippa Anne Meaden

    Related profiles found in government register
  • Mrs Philippa Anne Meaden
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Springfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, CM2 5PW, England

      IIF 1
  • Ms Philippa Meaden
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 111, Edmund Street, Birmingham, B3 2HJ, England

      IIF 2

    • Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT

      IIF 3

    • Ground Floor, Churchgate, New Road, Peterborough, PE1 1TT, United Kingdom

      IIF 4
  • Meaden, Philippa Anne Cremer
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 53 St Thomas's Road, Chorley, Lancashire, PR7 1JE, England

      IIF 5
  • Meaden, Philippa Anne Cremer
    British trustee director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Stafford House, Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

      IIF 6 IIF 7
  • Meaden, Philippa Anne
    British hr advisor born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 111, Edmund Street, Birmingham, B3 2HJ, England

      IIF 8

    • Abbey Barns, Duxford Road, Ickleton, Cambridgeshire, CB10 1SX, United Kingdom

      IIF 9
  • Meaden, Philippa Anne
    British independent trustee director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ludlow House, Ludlow Road, Feltham, Middlesex, TW13 7JF, United Kingdom

      IIF 10

    • Orchard House, Dodwells Bridge Industrial Estate, Hinckley, Leicestershire, LE10 3BZ, United Kingdom

      IIF 11
  • Meaden, Philippa Anne
    British management advisor/trust director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Springfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, CM2 5PW, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    Orchard House, Dodwells Bridge Industrial Estate, Hinckley, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ now
    IIF 11 - Director → ME
  • 2
    111 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2020-03-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Stafford House Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 7 - Director → ME
  • 4
    CAMBRIDGE EBT 2014 TRUSTEES LIMITED - 2014-11-21
    Stafford House Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 6 - Director → ME
  • 5
    53 St Thomas's Road, Chorley, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    19,785,701 GBP2023-09-30
    Officer
    2023-02-16 ~ now
    IIF 5 - Director → ME
  • 6
    Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-05-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Ludlow House, Ludlow Road, Feltham, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 10 - Director → ME
Ceased 3
  • 1
    BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
    HONEYSUCKLE GROUP PLC - 2005-05-31
    INNFINE LIMITED - 1987-02-24
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-10-01
    IIF 3 - Has significant influence or control → OE
  • 2
    111 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    2020-03-02 ~ 2020-10-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Abbey Barns, Duxford Road, Ickleton, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-07-19 ~ 2022-08-31
    IIF 9 - Director → ME

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