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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 4
  • 1
    Thompson, Anthony Odell
    Company Executive born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cardwell, Joanna Catherine
    Company Executive born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Louzonis, Inez Marielle
    Company Executive born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Searle, Debra Anne
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Jenkinson, Ross Thomas
    Company Executive born in March 1948
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-01-20
    OF - Director → CIF 0
  • 3
    Stevens, Mark Richard
    Company Executive born in December 1960
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 2002-02-06
    OF - Director → CIF 0
  • 4
    Dougherty, Michael Andrew
    Company Executive born in December 1971
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2007-03-26
    OF - Director → CIF 0
  • 5
    Keen, Robert William
    Company Executive born in June 1953
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Tolentino, Michael Martin
    Banker born in August 1960
    Individual
    Officer
    icon of calendar 2013-06-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Benstead, John Michael
    Company Executive/Banker born in April 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 8
    Kay, Michael David Watt
    Company Executive born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-21 ~ 2004-08-13
    OF - Director → CIF 0
  • 9
    Samas, Jennifer Lynne
    Company Executive born in November 1972
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2008-08-04
    OF - Director → CIF 0
  • 10
    Mcall, Barbara Anne
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 11
    Langham, Carol Ann
    Individual
    Officer
    icon of calendar ~ 1993-08-18
    OF - Secretary → CIF 0
    icon of calendar 1991-03-18 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 12
    Lillie, Mark James Anthony
    Company Executive born in March 1964
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Hartog, Philip Numa
    Company Executive born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 2001-02-12
    OF - Director → CIF 0
  • 14
    Loggin, Mark Cole
    Company Executive born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2001-08-27
    OF - Director → CIF 0
  • 15
    Brown, Derek Alexander
    Company Executive born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-26 ~ 2005-02-25
    OF - Director → CIF 0
  • 16
    Andrews, Gregory Edward
    Company Executive/Banker born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 17
    Houghton, Ronald Paul
    Company Executive born in April 1940
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Mcmillan, Martin Gerald
    Company Executive born in September 1963
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MERSHIP NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MERSHIP NOMINEES LIMITED
    Info
    Registered number 01147640
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1973-11-26 and dissolved on 2017-08-25 (43 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.