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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

Meade, Kieron Gerard

    Related profiles found in government register
  • Meade, Kieron Gerard
    British commercial director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meade, Kieron Gerard
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Swift Close, Kenilworth, Warwickshire, CV8 1QT, United Kingdom

      IIF 32
    • Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, United Kingdom

      IIF 33
    • Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB

      IIF 34 IIF 35
  • Meade, Kieron Gerard
    British projects director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rhodium, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AS, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    BAM PPP FINANCE LIMITED
    - now 05269742
    GUILDSHELF (175) LIMITED - 2005-05-20
    Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2012-03-01
    IIF 32 - Director → ME
    2012-03-01 ~ 2022-12-16
    IIF 33 - Director → ME
  • 2
    BAM PPP LIMITED
    05404010
    Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 36 - Director → ME
  • 3
    BRISTOL SCHOOLS (HOLDINGS) LIMITED
    SC263397
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-12-10
    IIF 25 - Director → ME
  • 4
    BRISTOL SCHOOLS LIMITED
    SC263396
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents)
    Officer
    2008-01-01 ~ 2009-12-10
    IIF 1 - Director → ME
  • 5
    BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED
    - now 05494586 05494630
    BROOMCO (3811) LIMITED - 2005-08-16
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2012-03-01
    IIF 8 - Director → ME
  • 6
    BROMSGROVE SCHOOLS SPV LIMITED
    - now 05494630 05494586
    BROOMCO (3812) LIMITED - 2005-07-29
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-01-01 ~ 2012-03-01
    IIF 5 - Director → ME
  • 7
    CAMDEN BSF SPV HOLDINGS LIMITED
    07345550
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2012-03-01
    IIF 30 - Director → ME
  • 8
    CAMDEN BSF SPV LIMITED
    07296400
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-12-13 ~ 2012-03-01
    IIF 31 - Director → ME
  • 9
    CHESHIRE SPV (HOLDINGS) LIMITED
    SC225398
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2012-03-01
    IIF 2 - Director → ME
  • 10
    CHESHIRE SPV LIMITED
    SC225136
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (24 parents)
    Officer
    2008-01-01 ~ 2012-03-01
    IIF 20 - Director → ME
  • 11
    CRAWLEY SCHOOLS (HOLDINGS) LIMITED
    - now SC249931
    LYCIDAS (391) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-12-10
    IIF 22 - Director → ME
  • 12
    CRAWLEY SCHOOLS LIMITED
    - now SC248330
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents)
    Officer
    2008-01-01 ~ 2009-12-10
    IIF 9 - Director → ME
  • 13
    CUMNOCK SPV HOLDINGS LIMITED
    - now SC193622
    DERBY SPV HOLDINGS LIMITED - 1999-02-26
    LYCIDAS (297) LIMITED - 1999-02-23
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2012-03-01
    IIF 10 - Director → ME
  • 14
    CUMNOCK SPV LIMITED
    - now SC187479
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (25 parents)
    Officer
    2008-01-01 ~ 2012-03-01
    IIF 18 - Director → ME
  • 15
    DALKEITH SPV (HOLDINGS) LIMITED
    SC227122
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-12-10
    IIF 7 - Director → ME
  • 16
    DALKEITH SPV LIMITED
    SC227119
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents)
    Officer
    2008-01-01 ~ 2009-12-10
    IIF 12 - Director → ME
  • 17
    DERBY SPV HOLDINGS LIMITED
    - now SC188395 SC193622
    SPV HOLDINGS LIMITED - 2000-09-27
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2012-03-01
    IIF 6 - Director → ME
  • 18
    DERBY SPV LIMITED
    - now SC188392
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    2008-01-01 ~ 2012-03-01
    IIF 11 - Director → ME
  • 19
    EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
    - now SC263678
    LYCIDAS (408) LIMITED - 2004-11-18
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-12-10
    IIF 24 - Director → ME
  • 20
    EAST RENFREWSHIRE SCHOOLS LIMITED
    - now SC265495
    ST. VINCENT STREET (410) LIMITED - 2004-06-11
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    2008-01-01 ~ 2009-12-10
    IIF 26 - Director → ME
  • 21
    INVESIS UK LIMITED - now
    BAM PPP UK LIMITED
    - 2022-03-08 04225537
    HBG PFI PROJECTS LIMITED - 2006-01-03
    HBG PROJECTS LIMITED - 2004-06-24
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-03-07 ~ 2021-07-09
    IIF 16 - Director → ME
  • 22
    PEACEHAVEN HOLDINGS LIMITED
    - now 03843128
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2012-03-01
    IIF 21 - Director → ME
  • 23
    PEACEHAVEN SCHOOLS LIMITED
    - now 03843123
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-01-01 ~ 2012-03-01
    IIF 27 - Director → ME
  • 24
    PPP CAMDEN BSF LIMITED - now
    BAM PPP CAMDEN BSF LIMITED
    - 2023-01-12 07296361
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-12-13 ~ 2012-03-01
    IIF 29 - Director → ME
  • 25
    PPP SOMERSET BSF LIMITED - now
    BAM PPP SOMERSET BSF LIMITED
    - 2023-01-13 07248772
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-07-02 ~ 2012-03-01
    IIF 4 - Director → ME
  • 26
    SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED
    - now 05957562 05955463... (more)
    SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20
    GUILDSHELF (197) LIMITED - 2006-11-03
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2012-03-01
    IIF 17 - Director → ME
  • 27
    SOLIHULL BSF SCHOOLS LIMITED
    - now 05955463 05957562... (more)
    SOLIHULL SCHOOLS LIMITED - 2007-04-20
    GUILDSHELF (198) LIMITED - 2006-10-31
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-01-01 ~ 2012-03-01
    IIF 23 - Director → ME
  • 28
    SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED
    07251062
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-07-02 ~ 2012-03-01
    IIF 14 - Director → ME
  • 29
    SOMERSET SCHOOLS 1 LIMITED
    07253557
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-07-02 ~ 2012-03-01
    IIF 19 - Director → ME
  • 30
    WEST DUNBARTONSHIRE SCHOOLS LIMITED
    SC326195 SC326202
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (19 parents)
    Officer
    2007-11-21 ~ 2012-03-01
    IIF 3 - Director → ME
  • 31
    WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED
    - now SC326202 SC326195
    WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2012-03-01
    IIF 13 - Director → ME
  • 32
    WEST LOTHIAN SPV HOLDINGS LIMITED
    - now SC194187
    LYCIDAS (299) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 34 - Director → ME
  • 33
    WEST LOTHIAN SPV LIMITED
    - now SC193621
    LYCIDAS (298) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 35 - Director → ME
  • 34
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2008-01-01
    IIF 28 - Director → ME
  • 35
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (35 parents)
    Officer
    2008-01-01 ~ 2012-03-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.