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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

Ms Melanie Jayne Herbert

    Related profiles found in government register
  • Ms Melanie Jayne Herbert
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Watersmeet, Fareham, PO16 0TG, England

      IIF 1
  • Herbert, Melanie Jayne
    British coo born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Watersmeet, Fareham, PO16 0TG, England

      IIF 2
  • Herbert, Melanie Jayne
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 3 IIF 4
  • Herbert, Melanie Jayne
    British group director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 5
  • Herbert, Melanie Jayne
    British jurisdictional head of private equity born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 6
  • Herbert, Melanie Jayne
    British uk head of private equity born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Peploe, Melanie
    British chief operating officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Tudor Street, Level 6, London, EC4Y 0AH

      IIF 13

    • icon of address 1, Tudor Street, London, EC4Y 0AH

      IIF 14 IIF 15

    • icon of address 1 Tudor Street, Tudor Street, London, EC4Y 0AH, England

      IIF 16

    • icon of address Level 6, 1 Tudor Street, London, EC4Y 0AH

      IIF 17

    • icon of address Level 6, 1 Tudor Street, London, EC4Y 0AH, England

      IIF 18

    • icon of address Level 6, 1 Tudor Street, London, England, EC4Y 0AH, United Kingdom

      IIF 19
  • Peploe, Melanie
    British chief operating officer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Tudor Street, London, EC4Y 0AH

      IIF 20

    • icon of address 1 Tudor Street, Tudor Street, London, EC4Y 0AH, England

      IIF 21
  • Peploe, Melanie
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peploe, Melanie
    British manager born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Tudor Street, London, EC4Y 0AH, United Kingdom

      IIF 25 IIF 26
  • Peploe, Melanie

    Registered addresses and corresponding companies

    • icon of address 1, Tudor Street, London, EC4Y 0AH

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 39 Watersmeet, Fareham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2016-06-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,401,608 USD2023-12-31
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 5 - Director → ME
Ceased 22
  • 1
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-11-28
    IIF 17 - Director → ME
  • 2
    icon of address Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents, 175 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ 2023-07-24
    IIF 6 - Director → ME
  • 3
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-11-28
    IIF 16 - Director → ME
  • 4
    BMO UK RESIDENTIAL REAL ESTATE LIMITED - 2022-06-27
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-05 ~ 2023-10-25
    IIF 7 - Director → ME
  • 5
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2017-11-28
    IIF 21 - Director → ME
  • 6
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-05 ~ 2023-10-25
    IIF 11 - Director → ME
  • 7
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2017-11-28
    IIF 24 - Director → ME
  • 8
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-20 ~ 2023-10-25
    IIF 9 - Director → ME
  • 9
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-20 ~ 2023-10-25
    IIF 12 - Director → ME
  • 10
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ 2023-10-25
    IIF 10 - Director → ME
  • 11
    PFR (OAKDALE) LIMITED - 2016-01-11
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-23 ~ 2017-11-28
    IIF 26 - Director → ME
  • 12
    icon of address Level 6 1 Tudor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2017-11-28
    IIF 18 - Director → ME
  • 13
    RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11
    icon of address 6 - 16 Huntsworth Mews, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2017-11-28
    IIF 27 - Secretary → ME
  • 14
    icon of address 6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2017-11-28
    IIF 14 - Director → ME
  • 15
    icon of address 6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2016-02-01 ~ 2017-11-28
    IIF 15 - Director → ME
  • 16
    RD HOLD CO I LIMITED - 2014-01-29
    icon of address 6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2017-11-28
    IIF 23 - Director → ME
  • 17
    icon of address 6-16 Huntsworth Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -144,156 GBP2019-12-31
    Officer
    icon of calendar 2017-08-03 ~ 2017-11-28
    IIF 19 - Director → ME
  • 18
    icon of address 6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-06 ~ 2017-11-28
    IIF 20 - Director → ME
  • 19
    PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
    PFR PROJECT LIMITED - 2009-03-26
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-23 ~ 2017-11-28
    IIF 25 - Director → ME
  • 20
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2017-11-28
    IIF 13 - Director → ME
  • 21
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-05 ~ 2023-10-25
    IIF 8 - Director → ME
  • 22
    HAMSARD 2951 LIMITED - 2005-12-06
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2017-11-28
    IIF 22 - Director → ME

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