logo
explain how to read the page

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
    Fraser, Nicholas Guy
    Born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Dring, Charles William
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Molloy, Roisin Mary
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address250, Frankfurter Strasse, Darmstadt, Germany
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2017-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Fraser, Nicholas Guy
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2007-08-28
    OF - Secretary → CIF 0
    icon of calendar 2013-08-02 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Garmon-jones, David
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2015-09-24
    OF - Director → CIF 0
  • 3
    Mcfadden, Paul
    Medical Representative born in April 1964
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2008-11-04
    OF - Director → CIF 0
  • 4
    Grant, Raymond
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-01
    OF - Director → CIF 0
    Grant, Raymond
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-01-10
    OF - Secretary → CIF 0
    icon of calendar 2001-11-02 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 5
    Redman, John Maybin Vivian
    Company Director born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2013-08-22
    OF - Director → CIF 0
  • 6
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2007-11-06
    OF - Director → CIF 0
  • 7
    Bruns, Rando
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-09-11
    OF - Director → CIF 0
  • 8
    Kemmerich-keil, Uta
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Dobson, Laura Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-28 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 10
    Morrison, Thomas
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Douglas, Mary
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2007-11-06
    OF - Director → CIF 0
  • 12
    Hogarth, Mark Julian Burnett
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-10 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 13
    Dixon, Clive Owen
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2002-05-22
    OF - Director → CIF 0
  • 14
    Clements, Alan Gordon
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1998-07-30
    OF - Director → CIF 0
  • 15
    Correll, Ronald Howard
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2008-02-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Sutton, Derek Savill
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1993-10-02
    OF - Director → CIF 0
  • 17
    Stringer, Leon Peter
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 18
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    icon of addressBedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of address5 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1967-12-19 (58 years). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.