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

MERRION LEASING LIMITED

Previous names
NORWICH UNION LEASING LIMITED - 1996-10-09
GIROLEASING LTD - 1990-03-28
PENLAKE DESIGNS LIMITED - 1986-03-27
Standard Industrial Classification
64910 - Financial Leasing

  • MERRION LEASING LIMITED
    Info
    NORWICH UNION LEASING LIMITED - 1996-10-09
    GIROLEASING LTD - 1990-03-28
    PENLAKE DESIGNS LIMITED - 1986-03-27
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.