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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 26
  • 1
    Clarke, John Thomas
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1994-05-03 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Schertle, Mark Stefan
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Kevin
    Born in January 1959
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 4
    Kurowski, Stephen
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2006-08-11
    OF - Director → CIF 0
  • 5
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2012-12-17 ~ 2017-03-25
    OF - Director → CIF 0
  • 6
    Thomas, Alma June
    Born in June 1934
    Individual (4 offsprings)
    Officer
    (before 1991-11-14) ~ 2006-08-11
    OF - Director → CIF 0
    Thomas, Alma June
    Individual (4 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-04-11
    OF - Secretary → CIF 0
  • 7
    Harding, Nicholas Simon
    Chief Executive Officer born in July 1958
    Individual (55 offsprings)
    Officer
    2010-04-20 ~ 2018-07-06
    OF - Director → CIF 0
  • 8
    Thomas, James David
    Born in February 1934
    Individual (25 offsprings)
    Officer
    (before 1991-11-14) ~ 2006-08-11
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Coskun, Egemen
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (200 offsprings)
    Officer
    2010-04-20 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (200 offsprings)
    Officer
    2010-04-20 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 11
    White, Shirley Janice
    Born in November 1951
    Individual (5 offsprings)
    Officer
    1992-10-06 ~ 2006-08-11
    OF - Director → CIF 0
    White, Shirley Janice
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 12
    Lungen, Borris
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Jepp, Mark
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2006-08-11 ~ 2007-12-05
    OF - Director → CIF 0
  • 14
    Murray, Stephanie
    Born in February 1972
    Individual (28 offsprings)
    Officer
    2007-12-05 ~ 2010-03-30
    OF - Director → CIF 0
    Murray, Stephanie
    Individual (28 offsprings)
    Officer
    2007-07-05 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 15
    Bruns, Stefan
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 16
    Viner, Paul
    Born in March 1970
    Individual (143 offsprings)
    Officer
    2006-08-11 ~ 2006-11-06
    OF - Director → CIF 0
    Viner, Paul
    Individual (143 offsprings)
    Officer
    2006-08-11 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 17
    Bethell, Gregory Laurence
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2004-06-17
    OF - Director → CIF 0
  • 18
    Crisp, John William Francis
    Born in February 1960
    Individual (3 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-04-06
    OF - Director → CIF 0
  • 19
    Hannah, Simon
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2009-03-25
    OF - Director → CIF 0
  • 20
    Dixon, Gillian
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2007-12-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Cranage, Sidney Derek
    Born in September 1941
    Individual (4 offsprings)
    Officer
    1994-05-03 ~ 2005-03-31
    OF - Director → CIF 0
    Cranage, Sidney Derek
    Individual (4 offsprings)
    Officer
    1993-04-11 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 22
    Evans, Byron
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2011-08-24 ~ 2018-11-07
    OF - Director → CIF 0
  • 23
    Mattingley, Brian Roger
    Born in November 1951
    Individual (67 offsprings)
    Officer
    2009-06-30 ~ 2011-06-23
    OF - Director → CIF 0
    Mattingley, Brian
    Individual (67 offsprings)
    Officer
    2010-03-30 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 24
    Ruf, Irina
    Director born in November 1984
    Individual (5 offsprings)
    Officer
    2023-04-06 ~ 2024-07-23
    OF - Director → CIF 0
  • 25
    MERKUR CASINO HOLDINGS UK LIMITED
    - now 07833708
    PRAESEPE HOLDINGS LIMITED - 2021-05-18 07833708
    MARWYN GAMING LIMITED - 2012-10-31
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2010-05-18 ~ 2021-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MERKUR BINGO UK LIMITED

Period: 2025-09-08 ~ now
Company number: 02095117
Registered names
MERKUR BINGO UK LIMITED - now
PINMELL LIMITED - 1987-04-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MERKUR BINGO UK LIMITED
    Info
    MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - 2025-09-08
    BEACON BINGO LIMITED - 2025-09-08
    THOMAS ESTATES LIMITED - 2025-09-08
    PINMELL LIMITED - 2025-09-08
    Registered number 02095117
    Second Floor Matrix House, North Fourth Street, Milton Keynes MK9 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1987-01-30 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED
    S
    Registered number 02095117
    Second 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 1
  • 1
    BEACON BINGO ENTERTAINMENT LIMITED
    15424816
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2024-01-18 ~ 2024-06-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.