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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

Bissell, Simon Peter

child relation
Offspring entities and appointments 17
  • 1
    ASSA ABLOY (UK) PENSION TRUSTEES LIMITED
    - now 04007863
    INTRUDER (LOCKS) PENSION TRUSTEES LIMITED - 2001-03-23
    ALNERY NO. 2045 LIMITED - 2000-08-22
    Active Corporate (31 parents)
    Officer
    2019-11-01 ~ 2021-11-30
    IIF 6 - Director → ME
  • 2
    BHL WOODLAND LIMITED
    12825265
    Active Corporate (3 parents)
    Officer
    2023-01-05 ~ 2024-12-20
    IIF 13 - Director → ME
    2022-12-01 ~ 2024-12-20
    IIF 29 - Secretary → ME
  • 3
    CONCRETE FORCE LIMITED
    12924783
    Active Corporate (4 parents)
    Officer
    2023-01-05 ~ 2024-12-20
    IIF 5 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 28 - Secretary → ME
  • 4
    HENDERSON LIMITED
    04978400
    Active Corporate (9 parents)
    Officer
    2016-04-18 ~ 2021-11-30
    IIF 17 - Secretary → ME
  • 5
    MELDRUM BUILDING SERVICES LIMITED
    11703169
    Active Corporate (10 parents)
    Officer
    2022-12-01 ~ 2024-12-20
    IIF 8 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 23 - Secretary → ME
  • 6
    MELDRUM CONSTRUCTION SERVICES GROUP LIMITED
    - now 11701447 15499775... (more)
    MAYMASK (232) LIMITED - 2019-01-18
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2022-10-01 ~ 2024-12-20
    IIF 11 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 21 - Secretary → ME
  • 7
    MELDRUM CONSTRUCTION SERVICES LIMITED
    04250084 11701447... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-10-01 ~ 2024-12-20
    IIF 12 - Director → ME
    2022-09-28 ~ 2024-12-20
    IIF 24 - Secretary → ME
  • 8
    MELDRUM DEVELOPMENTS LTD
    - now 09912657
    MELDRUM PROPERTY LTD - 2016-11-01
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-05 ~ 2024-12-20
    IIF 4 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 25 - Secretary → ME
  • 9
    MELDRUM FACILITIES LIMITED
    10507438
    Active Corporate (11 parents)
    Officer
    2022-12-01 ~ 2024-12-20
    IIF 7 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 16 - Secretary → ME
  • 10
    MELDRUM FIRE ENGINEERING LIMITED
    14407158
    Active Corporate (6 parents)
    Officer
    2022-10-10 ~ 2024-12-20
    IIF 2 - Director → ME
    2022-10-10 ~ 2024-12-20
    IIF 19 - Secretary → ME
  • 11
    MELDRUM FOUNDATION
    10792668
    Active Corporate (12 parents)
    Officer
    2023-01-10 ~ 2024-12-20
    IIF 15 - Secretary → ME
  • 12
    MELDRUM HOMES LTD LIMITED
    - now 09914538
    NORTH TYNESIDE DEVELOPMENT AND ENTERPRISE PARK LTD - 2016-11-04
    Active Corporate (4 parents)
    Officer
    2023-01-05 ~ 2024-12-20
    IIF 3 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 26 - Secretary → ME
  • 13
    MELDRUM PLANT AND TRANSPORT LIMITED
    11703379
    Active Corporate (7 parents)
    Officer
    2022-12-31 ~ 2024-12-20
    IIF 9 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 22 - Secretary → ME
  • 14
    MELDRUM STRUCTURAL AND CIVIL ENGINEERING LIMITED
    - now 11703185
    MELDRUM CIVIL ENGINEERING LIMITED - 2019-04-10
    Active Corporate (8 parents)
    Officer
    2022-12-31 ~ 2024-12-20
    IIF 10 - Director → ME
    2022-10-04 ~ 2024-12-20
    IIF 20 - Secretary → ME
  • 15
    P.C. HENDERSON LIMITED
    01188468
    Active Corporate (37 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2021-11-30
    IIF 1 - Director → ME
    2015-09-03 ~ 2021-11-30
    IIF 14 - Secretary → ME
  • 16
    RAPID WATER COURSES LIMITED
    07522548
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ 2024-12-20
    IIF 18 - Secretary → ME
  • 17
    TELFORD HOUSE DESIGN LIMITED
    12905799 05841163
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ 2024-12-20
    IIF 27 - Secretary → ME

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