The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Shetty, Sandeep
    Accountant born in February 1973
    Individual (2 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Najm, Najla
    Senior Associate born in June 1985
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Carol Lisa
    Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Dartnell, Liam
    Financial Controller born in May 1989
    Individual (15 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 5
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, Tower Place, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Botha, Theunis Peter, Dr
    Company Director born in February 1960
    Individual
    Officer
    2019-07-25 ~ 2020-02-17
    OF - Director → CIF 0
  • 2
    Abdulkarim, Al Rubaian Mousa
    Born in October 1950
    Individual
    Officer
    2013-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    D'offay, Jean-paul
    Chartered Accountant born in July 1972
    Individual (9 offsprings)
    Officer
    2012-01-13 ~ 2022-02-11
    OF - Director → CIF 0
  • 4
    Machado, Paulo Jorge Lopes
    Born in January 1957
    Individual
    Officer
    2010-04-14 ~ 2013-08-08
    OF - Director → CIF 0
  • 5
    Brennan, Thomas
    Managing Director born in July 1962
    Individual
    Officer
    2010-04-14 ~ 2012-01-13
    OF - Director → CIF 0
  • 6
    Lewis, Romana
    Individual
    Officer
    2015-01-30 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 7
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual
    Officer
    1997-03-31 ~ 2004-12-31
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Individual
    Officer
    1997-04-01 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 8
    Abdel-magid, Tarek
    Chief Executive born in August 1973
    Individual
    Officer
    2020-03-10 ~ 2024-09-11
    OF - Director → CIF 0
  • 9
    Dixon, Charles Ernest
    Chartered Accountant born in October 1938
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Dixon, Charles Ernest
    Individual
    Officer
    1996-02-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 10
    Brindley, Maura Frances
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 11
    Sethi, Akhil
    Chief Financial Officer born in October 1965
    Individual
    Officer
    2004-12-13 ~ 2006-10-10
    OF - Director → CIF 0
  • 12
    O'byrne, Thomas James
    General Manager born in March 1962
    Individual
    Officer
    2013-03-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Whalley, Alan Keith
    Manager born in February 1956
    Individual (6 offsprings)
    Officer
    2009-01-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 14
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 15
    Ghazi, Mahmoud
    Senior Associate born in July 1986
    Individual
    Officer
    2015-07-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 16
    Williams, David Nicholas
    Accountant born in February 1971
    Individual (23 offsprings)
    Officer
    2006-10-10 ~ 2010-04-19
    OF - Director → CIF 0
  • 17
    Maccurrach, Connie
    Individual
    Officer
    2020-07-23 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 18
    Faizani, Mustafa
    Ceo born in March 1973
    Individual
    Officer
    2016-10-10 ~ 2019-07-17
    OF - Director → CIF 0
  • 19
    Haynes, Norman Stuart
    Individual
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 20
    Hannah, Cameron Iain Mcdonald
    Born in February 1967
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2016-10-01
    OF - Director → CIF 0
  • 21
    Felton, Peter Edward
    Actuary born in September 1943
    Individual
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    O'regan, William Simon
    Actuary born in March 1959
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2009-01-20
    OF - Director → CIF 0
parent relation
Company in focus

MERCER CONSULTING LIMITED

Previous names
MERCER UK LIMITED - 2010-03-31
WILLIAM M. MERCER FRASER LIMITED - 2005-06-29
WILLIAM M. MERCER LIMITED - 1993-03-01
WILLIAM M. MERCER LIMITED - 1993-02-12
MPA (CHICHESTER) LIMITED - 1992-11-16
M.P.A.LIMITED(THE) - 1983-05-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MERCER CONSULTING LIMITED
    Info
    MERCER UK LIMITED - 2010-03-31
    WILLIAM M. MERCER FRASER LIMITED - 2005-06-29
    WILLIAM M. MERCER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 1993-02-12
    MPA (CHICHESTER) LIMITED - 1992-11-16
    M.P.A.LIMITED(THE) - 1983-05-16
    Registered number 00104851
    1 Tower Place West, Tower Place, London EC3R 5BU
    Private Limited Company incorporated on 1909-09-04 (115 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.