logo
explain how to read the page

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

Meaden, Philippa Anne

    Related profiles found in government register
  • Meaden, Philippa Anne
    British hr advisor born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 111, Edmund Street, Birmingham, B3 2HJ, England

      IIF 1
    • icon of address Abbey Barns, Duxford Road, Ickleton, Cambridgeshire, CB10 1SX, United Kingdom

      IIF 2
  • Meaden, Philippa Anne
    British independent non exec director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Orchard House, Dodwells Bridge Industrial Estat, Hinckley, Leicestershire, LE10 3BZ

      IIF 3
  • Meaden, Philippa Anne
    British independent trustee director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ludlow House, Ludlow Road, Feltham, Middlesex, TW13 7JF, United Kingdom

      IIF 4
    • icon of address Orchard House, Dodwells Bridge Industrial Estate, Hinckley, Leicestershire, LE10 3BZ, United Kingdom

      IIF 5
  • Meaden, Philippa Anne
    British management advisor/trust director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Springfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, CM2 5PW, England

      IIF 6
  • Meaden, Philippa Anne Cremer
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 53 St Thomas's Road, Chorley, Lancashire, PR7 1JE, England

      IIF 7
  • Meaden, Philippa Anne Cremer
    British trustee director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Stafford House, Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5LU

      IIF 8 IIF 9
  • Ms Philippa Meaden
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 111, Edmund Street, Birmingham, B3 2HJ, England

      IIF 10
    • icon of address Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT

      IIF 11
    • icon of address Ground Floor, Churchgate, New Road, Peterborough, PE1 1TT, United Kingdom

      IIF 12
  • Mrs Philippa Anne Meaden
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Springfield Lodge, Colchester Road, Springfield, Chelmsford, Essex, CM2 5PW, England

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Orchard House, Dodwells Bridge Industrial Estate, Hinckley, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address 111 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Stafford House Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 9 - Director → ME
  • 4
    CAMBRIDGE EBT 2014 TRUSTEES LIMITED - 2014-11-21
    icon of address Stafford House Brakey Road, Weldon North Industrial Estate, Corby, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address 53 St Thomas's Road, Chorley, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address Springfield Lodge Colchester Road, Springfield, Chelmsford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Ludlow House, Ludlow Road, Feltham, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 4 - Director → ME
  • 8
    SWEETSCENT LIMITED - 1988-05-09
    icon of address Orchard House, Dodwells Bridge Industrial Estat, Hinckley, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 3 - Director → ME
Ceased 3
  • 1
    HONEYSUCKLE GROUP PLC - 2005-05-31
    BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
    INNFINE LIMITED - 1987-02-24
    icon of address C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ 2020-10-01
    IIF 11 - Has significant influence or control OE
  • 2
    icon of address 111 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-03-02 ~ 2020-10-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address Abbey Barns, Duxford Road, Ickleton, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-07-19 ~ 2022-08-31
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.