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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
    Dring, Charles William
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Nicholas Guy
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Molloy, Roisin Mary
    Born in May 1966
    Individual (1 offspring)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    250, Frankfurter Strasse, Darmstadt, Germany
    Corporate (15 offsprings)
    Person with significant control
    2017-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Bruns, Rando
    Company Director born in May 1967
    Individual
    Officer
    2013-01-01 ~ 2014-09-11
    OF - Director → CIF 0
  • 2
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (39 offsprings)
    Officer
    2005-03-14 ~ 2007-11-06
    OF - Director → CIF 0
  • 3
    Hogarth, Mark Julian Burnett
    Solicitor
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 4
    Garmon-jones, David
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-08-22 ~ 2015-09-24
    OF - Director → CIF 0
  • 5
    Douglas, Mary
    Company Director born in February 1952
    Individual
    Officer
    1998-08-19 ~ 2007-11-06
    OF - Director → CIF 0
  • 6
    Dixon, Clive Owen
    Company Director born in May 1945
    Individual
    Officer
    ~ 2002-05-22
    OF - Director → CIF 0
  • 7
    Grant, Raymond
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2005-04-01
    OF - Director → CIF 0
    Grant, Raymond
    Individual (1 offspring)
    Officer
    ~ 2001-01-10
    OF - Secretary → CIF 0
    2001-11-02 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 8
    Correll, Ronald Howard
    Company Director born in August 1956
    Individual
    Officer
    2008-02-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Sutton, Derek Savill
    Company Director born in October 1929
    Individual
    Officer
    ~ 1993-10-02
    OF - Director → CIF 0
  • 10
    Redman, John Maybin Vivian
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    2007-09-11 ~ 2013-08-22
    OF - Director → CIF 0
  • 11
    Fraser, Nicholas Guy
    Individual (14 offsprings)
    Officer
    2004-05-04 ~ 2007-08-28
    OF - Secretary → CIF 0
    2013-08-02 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 12
    Dobson, Laura Jane
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 13
    Kemmerich-keil, Uta
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ 2013-01-01
    OF - Director → CIF 0
  • 14
    Clements, Alan Gordon
    Company Director born in December 1948
    Individual
    Officer
    1993-10-04 ~ 1998-07-30
    OF - Director → CIF 0
  • 15
    Mcfadden, Paul
    Medical Representative born in April 1964
    Individual
    Officer
    2008-02-06 ~ 2008-11-04
    OF - Director → CIF 0
  • 16
    Morrison, Thomas
    Company Director born in December 1949
    Individual
    Officer
    1998-08-19 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    Stringer, Leon Peter
    Individual
    Officer
    2003-05-19 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 18
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERCK CROSS BORDER TRUSTEES LIMITED

Previous names
CROWN VITAMINS LIMITED - 2007-08-22
HYMOSA OF LONDON LIMITED - 1994-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MERCK CROSS BORDER TRUSTEES LIMITED
    Info
    CROWN VITAMINS LIMITED - 2007-08-22
    HYMOSA OF LONDON LIMITED - 2007-08-22
    Registered number 00924785
    5 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1967-12-19 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.