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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 22
  • 1
    Molloy, Roisin Mary
    Born in May 1966
    Individual (1 offspring)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Kemmerich-keil, Uta
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2007-11-06 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Morrison, Thomas
    Born in December 1949
    Individual (9 offsprings)
    Officer
    1998-08-19 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Hogarth, Mark Julian Burnett
    Individual (41 offsprings)
    Officer
    2001-01-10 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 5
    Bruns, Rando
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2014-09-11
    OF - Director → CIF 0
  • 6
    Grant, Raymond
    Born in October 1948
    Individual (14 offsprings)
    Officer
    (before 1991-05-12) ~ 2005-04-01
    OF - Director → CIF 0
    Grant, Raymond
    Individual (14 offsprings)
    Officer
    (before 1991-05-12) ~ 2001-01-10
    OF - Secretary → CIF 0
    2001-11-02 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 7
    Stringer, Leon Peter
    Individual (12 offsprings)
    Officer
    2003-05-19 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 8
    Sutton, Derek Savill
    Born in October 1929
    Individual (8 offsprings)
    Officer
    (before 1991-05-12) ~ 1993-10-02
    OF - Director → CIF 0
  • 9
    Dring, Charles William
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 10
    Manson, Gavin Maxwell
    Born in February 1966
    Individual (90 offsprings)
    Officer
    2005-03-14 ~ 2007-11-06
    OF - Director → CIF 0
  • 11
    Redman, John Maybin Vivian
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2007-09-11 ~ 2013-08-22
    OF - Director → CIF 0
  • 12
    Mcfadden, Paul
    Born in April 1964
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2008-11-04
    OF - Director → CIF 0
  • 13
    Garmon-jones, David
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2013-08-22 ~ 2015-09-24
    OF - Director → CIF 0
  • 14
    Fraser, Nicholas Guy
    Born in February 1958
    Individual (38 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
    Fraser, Nicholas Guy
    Individual (38 offsprings)
    Officer
    2004-05-04 ~ 2007-08-28
    OF - Secretary → CIF 0
    2013-08-02 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 15
    Dixon, Clive Owen
    Born in May 1945
    Individual (12 offsprings)
    Officer
    (before 1991-05-12) ~ 2002-05-22
    OF - Director → CIF 0
  • 16
    Dobson, Laura Jane
    Individual (3 offsprings)
    Officer
    2007-08-28 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 17
    Correll, Ronald Howard
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Douglas, Mary
    Born in February 1952
    Individual (9 offsprings)
    Officer
    1998-08-19 ~ 2007-11-06
    OF - Director → CIF 0
  • 19
    Clements, Alan Gordon
    Born in December 1948
    Individual (13 offsprings)
    Officer
    1993-10-04 ~ 1998-07-30
    OF - Director → CIF 0
  • 20
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    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 (94 parents, 3455 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 21
    SEVEN SEAS LIMITED
    - now 00351663 01761569
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    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
  • 22
    250, Frankfurter Strasse, Darmstadt, Germany
    Corporate (19 offsprings)
    Person with significant control
    2017-12-14 ~ 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
parent relation
Company in focus

MERCK CROSS BORDER TRUSTEES LIMITED

Period: 2007-08-22 ~ now
Company number: 00924785
Registered names
MERCK CROSS BORDER TRUSTEES LIMITED - now
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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