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 20
  • 1
    Schertle, Mark Stefan
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Susan Elisabeth
    Born in November 1961
    Individual (32 offsprings)
    Officer
    2008-07-23 ~ 2009-02-10
    OF - Director → CIF 0
  • 3
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2012-12-17 ~ 2017-03-25
    OF - Director → CIF 0
  • 4
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (55 offsprings)
    Officer
    2008-12-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Mascord, David Anthony
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2008-07-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Coskun, Egemen
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (200 offsprings)
    Officer
    2009-03-23 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (200 offsprings)
    Officer
    2009-08-04 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 8
    Hall, Elliot Lawrence
    Born in December 1970
    Individual (40 offsprings)
    Officer
    2007-07-01 ~ 2008-07-23
    OF - Director → CIF 0
  • 9
    Lungen, Borris
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Bruns, Stefan
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 11
    Shipley, Jonathan
    Executive Manager born in September 1952
    Individual (31 offsprings)
    Officer
    (before 1991-10-26) ~ 2008-07-23
    OF - Director → CIF 0
    Shipley, Jonathan James
    Born in February 1979
    Individual (31 offsprings)
    Officer
    1998-03-27 ~ 2008-07-23
    OF - Director → CIF 0
    Shipley, Jonathan
    Individual (31 offsprings)
    Officer
    (before 1991-10-26) ~ 1994-03-31
    OF - Secretary → CIF 0
    Shipley, Jonathan James
    Individual (31 offsprings)
    Officer
    2002-11-25 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 12
    Shipley, Lavinia Ann
    Born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1991-10-26) ~ 1996-03-19
    OF - Director → CIF 0
  • 13
    Shipley, Harry James
    Born in June 1950
    Individual (24 offsprings)
    Officer
    (before 1991-10-26) ~ 1996-03-19
    OF - Director → CIF 0
  • 14
    Hughes, Jonathan Boyd
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2008-07-23 ~ 2010-03-07
    OF - Director → CIF 0
  • 15
    Evans, Byron
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2011-08-24 ~ 2018-11-07
    OF - Director → CIF 0
  • 16
    Ruf, Irina
    Director born in November 1984
    Individual (5 offsprings)
    Officer
    2023-04-06 ~ 2024-07-23
    OF - Director → CIF 0
  • 17
    Shipley, Joy
    Born in November 1950
    Individual (5 offsprings)
    Officer
    (before 1991-10-26) ~ 2008-07-23
    OF - Director → CIF 0
    Hall, Joy
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2008-07-23
    OF - Director → CIF 0
    Shipley, Joy
    Individual (5 offsprings)
    Officer
    1994-03-31 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 18
    MERKUR CASINO HOLDINGS UK LIMITED
    - now 07833708
    PRAESEPE HOLDINGS LIMITED - 2021-05-18 07833708
    MARWYN GAMING LIMITED - 2012-10-31
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2009-03-23 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 20
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2011-03-04 ~ 2021-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MERKUR SLOTS UK LIMITED

Period: 2021-04-07 ~ now
Company number: 01038403
Registered names
MERKUR SLOTS UK LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • MERKUR SLOTS UK LIMITED
    Info
    CASHINO GAMING LIMITED - 2021-04-07
    H.J.M.CATERERS LIMITED - 2021-04-07
    Registered number 01038403
    Second Floor, Matrix House, North Fourth Street, Milton Keynes MK9 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1972-01-14 (54 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • MERKUR SLOTS UK LIMITED
    S
    Registered number 01038403
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOLPHIN GAMING LIMITED
    - now 00387076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-11
    Due to be dissolved on 2026-08-01
    THOMAS'S ENTERTAINMENTS LIMITED - 2015-12-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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