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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
    Khosa, Iqbal Singh
    Cfo Uk & I born in February 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hayward, John William
    Solicitor
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brough, Karl Vernon
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressEarlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Godfrey, Peter Lea Race
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-18
    OF - Director → CIF 0
  • 2
    Roulstone, Graham
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1998-12-01
    OF - Director → CIF 0
  • 3
    Kellett, John, Mr.
    Coo born in September 1961
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Horton, Charles Rodric
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2007-10-16
    OF - Director → CIF 0
    Horton, Charles Rodric
    Finance Director
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 5
    De Castro, Pedro Lozano
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 6
    Gale, Michael Anthony
    Marketing Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-12-13
    OF - Director → CIF 0
  • 7
    Madden, Daryl Paul
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2003-07-01
    OF - Director → CIF 0
    Madden, Daryl Paul
    Director
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 8
    Mcdonald, Laurin Alison
    Dir Of Planning born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1998-12-01
    OF - Director → CIF 0
  • 9
    Brown, Mark
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-08-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Benbekhti, Nordine
    Chief Financial Officer born in December 1974
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 11
    Pipe, Raymond
    Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-18
    OF - Director → CIF 0
  • 12
    Kruithof, Hendricus Pieter
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-18
    OF - Director → CIF 0
  • 13
    Saville, Dale
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 14
    Halder, Graeme Robert
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2009-03-27
    OF - Director → CIF 0
  • 15
    Schuh, Timothy Alan
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 16
    White, James Christopher
    Technical Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1996-09-18
    OF - Director → CIF 0
  • 17
    Bilton, Margaret Elizabeth Olive
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1998-02-16
    OF - Director → CIF 0
  • 18
    Tillard, Andrew
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1998-10-23
    OF - Director → CIF 0
  • 19
    Winham, Ian Peter
    Director born in March 1959
    Individual (48 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2001-06-30
    OF - Director → CIF 0
    Winham, Ian Peter
    Director
    Individual (48 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 20
    Mather, Katharine Mary
    Account Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-18
    OF - Director → CIF 0
  • 21
    Fenley, Lawrence Thomas
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 22
    Young, Andrew James Bruce
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-08-15
    OF - Director → CIF 0
    Young, Andrew James Bruce
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 23
    Mcguirk, Kevin Francis
    Cfo born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 24
    Shields, Martin
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
    Shields, Martin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 25
    Passingham, Joann
    Cfo Emea born in August 1970
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 26
    Leighs, Anthony Mark
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1997-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIT DIRECT LIMITED

Previous names
MERIT TELEDATA LIMITED - 1985-09-13
MERIT DIRECT LIMITED - 1997-05-07
TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01
SITEL STRATFORD LIMITED - 2002-01-18
Standard Industrial Classification
74990 - Non-trading Company

  • MERIT DIRECT LIMITED
    Info
    MERIT TELEDATA LIMITED - 1985-09-13
    MERIT DIRECT LIMITED - 1985-09-13
    TRIKAPPA (NUMBER 61) LIMITED - 1985-09-13
    SITEL STRATFORD LIMITED - 1985-09-13
    Registered number 01880195
    icon of addressEarlsdon 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 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.