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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 24
  • 1
    Marah, Edward Anthony
    Chief Executive born in February 1948
    Individual (11 offsprings)
    Officer
    2002-09-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Oxbury, Michael David
    Individual (12 offsprings)
    Officer
    ~ 1996-09-13
    OF - Secretary → CIF 0
  • 3
    Healy, John
    Accountant born in November 1978
    Individual (76 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Philip Rickard
    Banker born in November 1962
    Individual (8 offsprings)
    Officer
    2002-09-04 ~ 2014-12-18
    OF - Director → CIF 0
  • 5
    Gunson, Adrian John
    Actuary Ins Co Official born in November 1939
    Individual (15 offsprings)
    Officer
    ~ 1996-09-13
    OF - Director → CIF 0
  • 6
    Reynolds, John Hugh
    Banker born in December 1958
    Individual (9 offsprings)
    Officer
    2009-03-31 ~ 2013-11-13
    OF - Director → CIF 0
  • 7
    Foley, Thomas Joseph
    Banker born in June 1953
    Individual (11 offsprings)
    Officer
    1996-09-13 ~ 2009-10-27
    OF - Director → CIF 0
  • 8
    Thomas, Richard Stephen
    Mortgage Leading born in October 1957
    Individual (12 offsprings)
    Officer
    1996-09-13 ~ 1998-05-22
    OF - Director → CIF 0
  • 9
    Verbraeken, Wim
    Company Director born in September 1960
    Individual (8 offsprings)
    Officer
    2013-07-08 ~ 2018-09-18
    OF - Director → CIF 0
  • 10
    Picton-pegg, Stephen
    Banker born in April 1959
    Individual (6 offsprings)
    Officer
    2002-09-04 ~ 2009-10-27
    OF - Director → CIF 0
  • 11
    Speelmans, Theo
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2014-03-04 ~ 2018-07-24
    OF - Director → CIF 0
  • 12
    O'neill, Damian
    Accountants born in August 1962
    Individual (9 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    O'neill, Damian
    Individual (9 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Moran, Christine
    Banker born in June 1961
    Individual (9 offsprings)
    Officer
    2009-10-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Cremin, Olan
    General Manager born in August 1961
    Individual (3 offsprings)
    Officer
    1996-09-13 ~ 1999-10-15
    OF - Director → CIF 0
    Cremin, Olan
    General Manager
    Individual (3 offsprings)
    Officer
    1996-09-13 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 15
    Doherty, Aidan Anthony
    Company Director born in November 1966
    Individual (11 offsprings)
    Officer
    2005-09-14 ~ 2014-03-04
    OF - Director → CIF 0
    Doherty, Aidan Anthony
    Individual (11 offsprings)
    Officer
    2005-10-03 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 16
    Ong, Richard James
    Insurance Company Official born in August 1943
    Individual (10 offsprings)
    Officer
    ~ 1996-09-13
    OF - Director → CIF 0
  • 17
    Phillips, Peter
    Insurance Official born in July 1939
    Individual (9 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 18
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 19
    Pullen, Roger David
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    1999-10-04 ~ 2005-10-03
    OF - Director → CIF 0
    Pullen, Roger David
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 20
    Rowlinson, David
    Company Director born in March 1957
    Individual (10 offsprings)
    Officer
    1995-04-07 ~ 1996-09-13
    OF - Director → CIF 0
  • 21
    Collins, Donal
    Accountant born in October 1959
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 1999-02-05
    OF - Director → CIF 0
  • 22
    Black, Ian Alexander
    Banker born in May 1963
    Individual (10 offsprings)
    Officer
    2009-10-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 23
    Mccarthy, Des
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    2015-01-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    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 SERVICES LIMITED

Period: 1996-10-09 ~ 2020-02-20
Company number: 02028481
Registered names
MERRION LEASING SERVICES LIMITED - Dissolved 01972419... (more)
NORWICH UNION LEASING SERVICES LIMITED - 1996-10-09 02296341... (more)
CAITHPARK LIMITED - 1986-08-20
Standard Industrial Classification
64910 - Financial Leasing

  • MERRION LEASING SERVICES LIMITED
    Info
    NORWICH UNION LEASING SERVICES LIMITED - 1996-10-09
    GIROLEASING SERVICES LTD - 1996-10-09
    CAITHPARK LIMITED - 1996-10-09
    Registered number 02028481
    C/o Kpmg, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1986-06-16 and dissolved on 2020-02-20 (33 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.