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 31
  • 1
    Switters, Egbert Frans
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1994-11-26 ~ 1994-12-22
    OF - Director → CIF 0
  • 2
    Gunson, Adrian John
    Born in November 1939
    Individual (19 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-11-25
    OF - Director → CIF 0
  • 3
    O'neill, Damian
    Individual (9 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Marah, Edward Anthony
    Born in February 1948
    Individual (15 offsprings)
    Officer
    1996-12-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Reynolds, John Hugh
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2009-03-31 ~ 2013-11-13
    OF - Director → CIF 0
  • 6
    O'connor, Clare
    Individual (6 offsprings)
    Officer
    1997-06-24 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 7
    Mills, Philip Rickard
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2001-04-20 ~ 2014-12-18
    OF - Director → CIF 0
    Mills, Philip Rickard
    Individual (8 offsprings)
    Officer
    2001-04-20 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 8
    Ong, Richard James
    Born in August 1943
    Individual (10 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-11-25
    OF - Director → CIF 0
  • 9
    Hardwick, Andrew John
    Born in March 1961
    Individual (7 offsprings)
    Officer
    1994-11-26 ~ 1996-09-13
    OF - Director → CIF 0
  • 10
    Moran, Christine
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2009-10-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Phillips, Peter
    Born in July 1939
    Individual (11 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-07-29
    OF - Director → CIF 0
  • 12
    Marr, Hamish Cameron Galbraith
    Born in March 1962
    Individual (20 offsprings)
    Officer
    2012-06-11 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Harvey, Richard John
    Born in July 1950
    Individual (41 offsprings)
    Officer
    1994-11-29 ~ 1996-09-13
    OF - Director → CIF 0
  • 14
    Oxbury, Michael David
    Individual (16 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-11-25
    OF - Secretary → CIF 0
  • 15
    Mccarthy, Des
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2014-04-16 ~ 2018-12-11
    OF - Director → CIF 0
  • 16
    Larragy, Patrick Anthony
    Born in May 1949
    Individual (11 offsprings)
    Officer
    1996-09-13 ~ 2001-04-20
    OF - Director → CIF 0
    Larragy, Patrick Anthony
    Individual (11 offsprings)
    Officer
    1996-12-03 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 17
    Deering, Dara
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2012-06-11 ~ 2019-08-02
    OF - Director → CIF 0
  • 18
    Uunk, Evert Jan Hendrick
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1994-12-22 ~ 1996-12-03
    OF - Director → CIF 0
  • 19
    Desiry, Jean
    Born in November 1936
    Individual (6 offsprings)
    Officer
    1994-11-29 ~ 1996-09-13
    OF - Director → CIF 0
  • 20
    Arostegui, Gerardo
    Born in October 1949
    Individual (6 offsprings)
    Officer
    1994-11-29 ~ 1996-09-13
    OF - Director → CIF 0
  • 21
    Black, Ian Alexander
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2009-10-31 ~ 2013-06-28
    OF - Director → CIF 0
    Black, Ian
    Individual (10 offsprings)
    Officer
    2008-05-23 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 22
    Fitzell, Ronald William
    Individual (7 offsprings)
    Officer
    2004-10-12 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 23
    Verbraeken, Wim
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2013-07-08 ~ 2019-04-01
    OF - Director → CIF 0
  • 24
    D'arcy, Barry
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 25
    Easter, Philip Charles
    Born in August 1953
    Individual (111 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-11-25
    OF - Director → CIF 0
  • 26
    Cool, Luc
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ 2017-01-12
    OF - Director → CIF 0
  • 27
    Stuart Irwin
    Individual (169 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Diepenhorst, Godfried Arthur Leonard
    Born in March 1944
    Individual (6 offsprings)
    Officer
    1994-11-26 ~ 1996-12-03
    OF - Director → CIF 0
    Diepenhorst, Godfried Arthur Leonard
    Individual (6 offsprings)
    Officer
    1994-11-26 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 29
    Foley, Thomas Joseph
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1996-09-13 ~ 2009-10-31
    OF - Director → CIF 0
  • 30
    Sheil, Clare
    Born in October 1964
    Individual (6 offsprings)
    Officer
    1996-10-03 ~ 1996-12-20
    OF - Director → CIF 0
  • 31
    Sandwith Street, Dublin, 2, Ireland
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERRION LEASING LIMITED

Period: 1996-10-09 ~ 2020-02-21
Company number: 01972419 02028481... (more)
Registered names
MERRION LEASING LIMITED - Dissolved 02028481... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-02-21
NORWICH UNION LEASING LIMITED - 1996-10-09 01965192... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • MERRION LEASING LIMITED
    Info
    NORWICH UNION LEASING LIMITED - 1996-10-09
    GIROLEASING LTD - 1996-10-09
    PENLAKE DESIGNS LIMITED - 1996-10-09
    Registered number 01972419
    Kpmg, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1985-12-18 and dissolved on 2020-02-21 (34 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.