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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 30
  • 1
    Hayward, John William
    Solicitor
    Individual (39 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Passingham, Joann
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 3
    Mcdonald, Laurin Alison
    Dir Of Planning born in August 1955
    Individual (4 offsprings)
    Officer
    1995-09-20 ~ 1998-12-01
    OF - Director → CIF 0
  • 4
    Halder, Graeme Robert
    Director born in December 1962
    Individual (85 offsprings)
    Officer
    2007-02-28 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    Mcguirk, Kevin Francis
    Cfo born in April 1965
    Individual (28 offsprings)
    Officer
    2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 6
    Tillard, Andrew
    Director born in October 1956
    Individual (23 offsprings)
    Officer
    1997-12-18 ~ 1998-10-23
    OF - Director → CIF 0
  • 7
    Pipe, Raymond
    Director born in August 1945
    Individual (8 offsprings)
    Officer
    (before 1991-10-23) ~ 1996-09-18
    OF - Director → CIF 0
  • 8
    Khosa, Iqbal Singh
    Cfo Uk & I born in February 1978
    Individual (24 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Kellett, John, Mr.
    Coo born in September 1961
    Individual (17 offsprings)
    Officer
    2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Brough, Karl Vernon
    Director born in June 1962
    Individual (24 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Benbekhti, Nordine
    Chief Financial Officer born in December 1974
    Individual (19 offsprings)
    Officer
    2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 12
    Mather, Katharine Mary
    Account Director born in May 1963
    Individual (4 offsprings)
    Officer
    (before 1991-10-23) ~ 1996-09-18
    OF - Director → CIF 0
  • 13
    Schuh, Timothy Alan
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 14
    Gale, Michael Anthony
    Marketing Director born in October 1955
    Individual (6 offsprings)
    Officer
    (before 1991-10-23) ~ 1991-12-13
    OF - Director → CIF 0
  • 15
    De Castro, Pedro Lozano
    Company Director born in April 1963
    Individual (19 offsprings)
    Officer
    2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 16
    Roulstone, Graham
    Director born in May 1951
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 17
    Godfrey, Peter Lea Race
    Director born in July 1947
    Individual (11 offsprings)
    Officer
    (before 1991-10-23) ~ 1996-09-18
    OF - Director → CIF 0
  • 18
    Kruithof, Hendricus Pieter
    Director born in April 1936
    Individual (9 offsprings)
    Officer
    (before 1991-10-23) ~ 1996-09-18
    OF - Director → CIF 0
  • 19
    Bilton, Margaret Elizabeth Olive
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1998-02-16
    OF - Director → CIF 0
  • 20
    Leighs, Anthony Mark
    Individual (23 offsprings)
    Officer
    1996-12-31 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 21
    Brown, Mark
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2005-08-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 22
    Horton, Charles Rodric
    Accountant born in December 1964
    Individual (11 offsprings)
    Officer
    1998-12-01 ~ 2007-10-16
    OF - Director → CIF 0
    Horton, Charles Rodric
    Finance Director
    Individual (11 offsprings)
    Officer
    2005-08-15 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 23
    Saville, Dale
    Director born in October 1944
    Individual (17 offsprings)
    Officer
    2007-02-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 24
    Shields, Martin
    Director born in November 1945
    Individual (13 offsprings)
    Officer
    (before 1991-10-23) ~ 1998-02-28
    OF - Director → CIF 0
    Shields, Martin
    Individual (13 offsprings)
    Officer
    (before 1991-10-23) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 25
    White, James Christopher
    Technical Director born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1996-09-18
    OF - Director → CIF 0
  • 26
    Young, Andrew James Bruce
    Director born in June 1963
    Individual (23 offsprings)
    Officer
    2003-07-01 ~ 2005-08-15
    OF - Director → CIF 0
    Young, Andrew James Bruce
    Director
    Individual (23 offsprings)
    Officer
    2003-07-01 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 27
    Fenley, Lawrence Thomas
    Director born in November 1963
    Individual (21 offsprings)
    Officer
    2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 28
    Winham, Ian Peter
    Director born in March 1959
    Individual (76 offsprings)
    Officer
    1997-12-18 ~ 2001-06-30
    OF - Director → CIF 0
    Winham, Ian Peter
    Director
    Individual (76 offsprings)
    Officer
    1997-12-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 29
    Madden, Daryl Paul
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2003-07-01
    OF - Director → CIF 0
    Madden, Daryl Paul
    Director
    Individual (10 offsprings)
    Officer
    2001-06-30 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 30
    FOUNDEVER EUROPE LIMITED - now 02756274
    SITEL EUROPE LIMITED
    - 2023-03-02 02756274
    SITEL (EUROPE) PLC - 1996-10-21
    MITRE PUBLIC LIMITED COMPANY - 1996-09-24
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MERIT DIRECT LIMITED

Period: 2002-01-18 ~ 2023-03-07
Company number: 01880195
Registered names
MERIT DIRECT LIMITED - Dissolved
TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01 01226176... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MERIT DIRECT LIMITED
    Info
    SITEL STRATFORD LIMITED - 2002-01-18
    MERIT DIRECT LIMITED - 2002-01-18
    MERIT TELEDATA LIMITED - 2002-01-18
    TRIKAPPA (NUMBER 61) LIMITED - 2002-01-18
    Registered number 01880195
    Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 1985-01-23 and dissolved on 2023-03-07 (38 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.