---
title: "MERIDIAN (LEICESTER) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fccf1397-e451-5ef9-b069-7b8098266df1
json: https://whiteintel.dev/api/public/dossier/fccf1397-e451-5ef9-b069-7b8098266df1
identifier: oo:GB-COH-09366710
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERIDIAN (LEICESTER) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09366710`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fccf1397-e451-5ef9-b069-7b8098266df1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fccf1397-e451-5ef9-b069-7b8098266df1  

## Ownership & control

### Owners / controllers

- **MERIDIAN HOLDINGS GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b23ea8ce-8495-5a71-a7cf-9d7cd333a913
- **Mr Derry Glyn Walton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e46f0566-e429-4b81-8956-9a3e0782d9e7
- **Mr George Ernest Bell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a8eb5332-aed7-4aaf-995e-02118ec540d2
- **MERIDIAN HOLDINGS GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b23ea8ce-8495-5a71-a7cf-9d7cd333a913

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09366710`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-24
- **Registered office:** Capital House Pride Place, Pride Park, Derby, DE24 8QR, United Kingdom
- **SIC:** 64999

### Officers

- BRODNICKI, Peter Christopher Steven — director · British · appointed 2025-09-19
- BURGAUD MCCARTHY, Emilie Nadia Marcelline — director · French · appointed 2025-09-19
- WARREN, Allan William — director · British · appointed 2021-07-14
- BELL, George Ernest — director · British · appointed 2014-12-24 · resigned 2025-09-19
- EVATT, Zachary Edward — director · British · appointed 2018-01-01 · resigned 2025-07-15
- HOWITT, Gene Scott — director · British · appointed 2018-01-01 · resigned 2019-01-05
- THOMPSON, Benjamin David — director · British · appointed 2025-09-19 · resigned 2025-12-31
- WALTON, Derry Glyn — director · British · appointed 2014-12-24 · resigned 2025-09-19

### Beneficial owners (Persons with Significant Control)

- [Meridian Holdings Group Ltd](https://whiteintel.dev/entity/b23ea8ce-8495-5a71-a7cf-9d7cd333a913) — 75–100% shares · corporate PSC · England — since 2019-10-08
- Mr Derry Glyn Walton — 25–50% shares · individual PSC · United Kingdom — ceased 2019-10-08
- Mr George Ernest Bell — 25–50% shares · individual PSC · United Kingdom — ceased 2019-10-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09366710
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09366710

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MERIDIAN (LEICESTER) LIMITED** — https://whiteintel.dev/entity/fccf1397-e451-5ef9-b069-7b8098266df1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERIDIAN (LEICESTER) LIMITED**. Human view: https://whiteintel.dev/entity/fccf1397-e451-5ef9-b069-7b8098266df1 · Structured JSON: https://whiteintel.dev/api/public/dossier/fccf1397-e451-5ef9-b069-7b8098266df1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._