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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meakin, Henry Paul John

child relation
Offspring entities and appointments 23
  • 1
    AGEAS RETAIL LIMITED - now
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY
    - 1997-06-19 01324965
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1996-12-01 ~ 1997-03-24
    IIF 13 - Director → ME
  • 2
    ASPEN GROUP LIMITED
    - now 00663645
    ASPEN COMMUNICATIONS PUBLIC LIMITED COMPANY
    - 1997-06-12 00663645
    EXCOM LIMITED
    - 1985-02-06 00663645
    PENSORD HOLDINGS LIMITED
    - 1984-12-10 00663645
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-12) ~ 1997-04-30
    IIF 19 - Director → ME
    1999-08-10 ~ dissolved
    IIF 16 - Director → ME
    2002-06-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    AWESOMECORP LIMITED
    04173891
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-05-30 ~ 2001-06-08
    IIF 17 - Director → ME
  • 4
    CARDIONETICS LIMITED
    - now 03045392 06167204
    CARDIONICS LIMITED - 1996-09-02
    Dissolved Corporate (26 parents)
    Officer
    1998-04-09 ~ 2010-07-02
    IIF 20 - Director → ME
  • 5
    CHILTERN RADIO LIMITED - now
    CHILTERN RADIO PUBLIC LIMITED COMPANY
    - 2007-11-08 01472241
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1995-07-28 ~ 2001-07-26
    IIF 12 - Director → ME
  • 6
    CLASSIC FM LIMITED - now
    CLASSIC FM PLC
    - 2009-01-14 02622707
    GEMSON ASSETS PLC
    - 1992-01-06 02622707
    Active Corporate (31 parents, 1 offspring)
    Officer
    1991-10-03 ~ 2008-06-09
    IIF 24 - Director → ME
  • 7
    CLEARTONE TELECOMS LIMITED - now
    CLEARTONE TELECOMS PLC - 2010-02-26
    CLEARTONE TELECOMS LIMITED
    - 2004-06-15 01266167 06911639... (more)
    CLEARTONE TELECOMS PLC
    - 2003-05-22 01266167 06911639... (more)
    BALCO RADIO SERVICES LIMITED
    - 1982-06-09 01266167
    Active Corporate (12 parents)
    Officer
    2001-07-13 ~ 2003-05-23
    IIF 6 - Director → ME
    (before 1992-06-08) ~ 1997-04-30
    IIF 11 - Director → ME
  • 8
    GWR (TRUSTEE COMPANY) LIMITED
    - now 03110813
    OVAL (1021) LIMITED
    - 1995-10-27 03110813 03073143... (more)
    Active Corporate (21 parents)
    Officer
    1995-10-17 ~ 1999-10-26
    IIF 8 - Director → ME
  • 9
    GWR GROUP LIMITED - now
    GWR GROUP PLC
    - 2009-01-14 00715143
    RADIO WEST PLC
    - 1987-09-24 00715143 01458936
    RADIO AVONSIDE LIMITED
    - 1982-03-25 00715143
    S.S.GREAT BRITAIN RADIO LIMITED
    - 1978-12-31 00715143
    Active Corporate (39 parents, 20 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-07-26
    IIF 9 - Director → ME
  • 10
    HEANOR GATE PRINTING LIMITED
    00854919
    Active Corporate (19 parents)
    Officer
    (before 1991-02-13) ~ 1997-04-30
    IIF 22 - Director → ME
  • 11
    NELSON ADVISORS LIMITED - now
    E CARDIONETICS LIMITED - 2013-12-04
    ACEMEAD LIMITED
    - 2010-10-14 06167204
    Dissolved Corporate (6 parents)
    Officer
    2007-03-26 ~ 2010-07-02
    IIF 15 - Director → ME
  • 12
    PENSA HOLDINGS LIMITED
    04192774
    Dissolved Corporate (8 parents)
    Officer
    2001-05-30 ~ dissolved
    IIF 7 - Director → ME
    2001-05-30 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    PENSORD PRESS LIMITED
    00939885
    Active Corporate (29 parents)
    Officer
    (before 1991-06-08) ~ 1997-04-30
    IIF 18 - Director → ME
  • 14
    REACH CONTACT LIMITED - now
    ASPEN MARKETING COMMUNICATIONS LIMITED
    - 2006-09-15 01226337 04230695
    ASPEN FIELD MARKETING LIMITED - 1997-10-31
    ASPEN FIELD MARKETING LIMITED
    - 1997-10-29 01226337
    ASPEN INSTORE MARKETING LIMITED
    - 1991-10-22 01226337
    ASPEN TELEVISION LIMITED
    - 1987-05-05 01226337
    REALMHEATH LIMITED
    - 1985-03-12 01226337
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-08-19 ~ 2001-06-08
    IIF 5 - Director → ME
    (before 1991-06-08) ~ 1997-04-30
    IIF 10 - Director → ME
  • 15
    SPAFAX AIRLINE NETWORK LIMITED
    - now 01947925
    QUAYSHELFCO 112 LIMITED
    - 1985-10-24 01947925 05281081... (more)
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1999-08-19 ~ 2000-12-18
    IIF 21 - Director → ME
    (before 1991-06-09) ~ 1997-04-30
    IIF 25 - Director → ME
  • 16
    THEATRE ROYAL BATH ENTERPRISES LIMITED
    - now 01640869
    THEATRE ROYAL BATH (GARRICKS HEAD) LIMITED - 2015-05-16
    THEATRE ROYAL BATH (TRADING) LIMITED(THE) - 1989-07-05
    OVALSHELFCO (NUMBER EIGHTY FIVE) LIMITED - 1982-11-12
    Active Corporate (16 parents)
    Officer
    2025-07-28 ~ now
    IIF 1 - Director → ME
  • 17
    THEATRE ROYAL BATH LIMITED(THE)
    - now 01416448 02353880... (more)
    SAW CLOSE LIMITED - 1979-12-31
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2019-05-20 ~ now
    IIF 2 - Director → ME
  • 18
    THEATRE ROYAL BATH PRODUCTIONS LTD.
    - now 03495565
    DUTYCLOSE LIMITED - 1998-03-13
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2025-07-28 ~ now
    IIF 3 - Director → ME
  • 19
    THREE SIXTY ENTERTAINMENT LIMITED
    - now 06218163
    P.P.K.G. LTD. - 2009-04-08
    GLYNN NICHOLAS (UK) LIMITED - 2007-06-15
    Dissolved Corporate (9 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 14 - Director → ME
  • 20
    VALUE INITIATIVES LIMITED
    - now 04153677 04285434
    WILLIAMS HAYS LIMITED - 2001-11-16
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ 2010-02-16
    IIF 4 - Director → ME
  • 21
    VERO SCREENING LTD
    - now 05392085
    HRUG LIMITED - 2006-06-20
    ORSAY PARTNERS LIMITED - 2006-02-21
    Active Corporate (17 parents)
    Officer
    2007-08-23 ~ 2022-07-18
    IIF 26 - Director → ME
  • 22
    WILTSHIRE RADIO LIMITED - now
    WILTSHIRE RADIO PLC
    - 2007-11-08 01568150
    KENDENE PUBLIC LIMITED COMPANY
    - 1981-12-31 01568150
    Active Corporate (30 parents)
    Officer
    (before 1992-08-11) ~ 2001-07-26
    IIF 23 - Director → ME
  • 23
    WINE GUILD OF THE UNITED KINGDOM
    01786533
    Active Corporate (46 parents, 1 offspring)
    Officer
    1993-04-21 ~ 2001-04-26
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.