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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 3
  • 1
    Schertle, Mark Stefan
    Born in September 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Coskun, Egemen
    Born in June 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSeebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Cranage, Sidney Derek
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2005-03-31
    OF - Director → CIF 0
    Cranage, Sidney Derek
    Individual
    Officer
    icon of calendar 1993-04-11 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 2
    Bethell, Gregory Laurence
    General Manager born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2004-06-17
    OF - Director → CIF 0
  • 3
    Mattingley, Brian Roger
    Chairman born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-06-23
    OF - Director → CIF 0
    Mattingley, Brian
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 4
    Bruns, Stefan
    Chief Executive Officer born in March 1971
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    White, Shirley Janice
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-06 ~ 2006-08-11
    OF - Director → CIF 0
    White, Shirley Janice
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 6
    Viner, Paul
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2006-11-06
    OF - Director → CIF 0
    Viner, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 7
    Thomas, Alma June
    Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 2006-08-11
    OF - Director → CIF 0
    Thomas, Alma June
    Individual
    Officer
    icon of calendar ~ 1993-04-11
    OF - Secretary → CIF 0
  • 8
    Evans, Byron
    Commercial Director born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2018-11-07
    OF - Director → CIF 0
  • 9
    Murray, Stephanie
    Finance Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ 2010-03-30
    OF - Director → CIF 0
    Murray, Stephanie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 10
    Hamilton, Kevin
    Leisure born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 11
    Kurowski, Stephen
    Commercial General Manager born in January 1956
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2006-08-11
    OF - Director → CIF 0
  • 12
    Harding, Nicholas Simon
    Chief Executive Officer born in July 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2018-07-06
    OF - Director → CIF 0
  • 13
    Hall, Andrew James
    Finance Director born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2017-03-25
    OF - Director → CIF 0
  • 14
    Lungen, Borris
    Chief Financial Officer born in July 1962
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Hannah, Simon
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2009-03-25
    OF - Director → CIF 0
  • 16
    Jepp, Mark
    Manager born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-12-05
    OF - Director → CIF 0
  • 17
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 18
    Dixon, Gillian
    Commercial Director born in July 1970
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Ruf, Irina
    Director born in November 1984
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2024-07-23
    OF - Director → CIF 0
  • 20
    Clarke, John Thomas
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2006-08-11
    OF - Director → CIF 0
  • 21
    Crisp, John William Francis
    Director born in March 1960
    Individual
    Officer
    icon of calendar ~ 1993-04-06
    OF - Director → CIF 0
  • 22
    Thomas, James David
    Director born in March 1934
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2006-08-11
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 23
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-05-18 ~ 2021-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED

Previous names
BEACON BINGO LIMITED - 2021-04-07
PINMELL LIMITED - 1987-04-23
THOMAS ESTATES LIMITED - 2013-04-19
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED
    Info
    BEACON BINGO LIMITED - 2021-04-07
    PINMELL LIMITED - 2021-04-07
    THOMAS ESTATES LIMITED - 2021-04-07
    Registered number 02095117
    icon of addressSecond Floor Matrix House, North Fourth Street, Milton Keynes MK9 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1987-01-30 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED
    S
    Registered number 02095117
    icon of addressSecond Floor Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-18 ~ 2024-06-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.