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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
    Viner, Paul
    Director born in March 1970
    Individual (142 offsprings)
    Officer
    2006-08-11 ~ 2006-11-06
    OF - Director → CIF 0
    Viner, Paul
    Individual (142 offsprings)
    Officer
    2006-08-11 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 2
    Crisp, John William Francis
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 3
    Lungen, Borris
    Chief Financial Officer born in July 1962
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Evans, Byron
    Commercial Director born in March 1959
    Individual (25 offsprings)
    Officer
    2011-08-24 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Kurowski, Stephen
    Commercial General Manager born in January 1956
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2006-08-11
    OF - Director → CIF 0
  • 6
    Hamilton, Kevin
    Leisure born in January 1959
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 7
    White, Shirley Janice
    Director 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
  • 8
    Coskun, Egemen
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Alma June
    Director born in June 1934
    Individual (4 offsprings)
    Officer
    ~ 2006-08-11
    OF - Director → CIF 0
    Thomas, Alma June
    Individual (4 offsprings)
    Officer
    ~ 1993-04-11
    OF - Secretary → CIF 0
  • 10
    Murray, Stephanie
    Finance Director 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
  • 11
    Clarke, John Thomas
    Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    1994-05-03 ~ 2006-08-11
    OF - Director → CIF 0
  • 12
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2010-04-20 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2010-04-20 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 13
    Dixon, Gillian
    Commercial Director born in July 1970
    Individual (8 offsprings)
    Officer
    2007-12-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Hannah, Simon
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2009-03-25
    OF - Director → CIF 0
  • 15
    Bruns, Stefan
    Chief Executive Officer born in February 1971
    Individual (16 offsprings)
    Officer
    2018-07-06 ~ 2023-04-03
    OF - Director → CIF 0
  • 16
    Harding, Nicholas Simon
    Chief Executive Officer born in July 1958
    Individual (55 offsprings)
    Officer
    2010-04-20 ~ 2018-07-06
    OF - Director → CIF 0
  • 17
    Schertle, Mark Stefan
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 18
    Mattingley, Brian Roger
    Chairman born in November 1951
    Individual (63 offsprings)
    Officer
    2009-06-30 ~ 2011-06-23
    OF - Director → CIF 0
    Mattingley, Brian
    Individual (63 offsprings)
    Officer
    2010-03-30 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 19
    Cranage, Sidney Derek
    Company Director 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
  • 20
    Bethell, Gregory Laurence
    General Manager born in March 1950
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2004-06-17
    OF - Director → CIF 0
  • 21
    Hall, Andrew James
    Finance Director born in July 1955
    Individual (146 offsprings)
    Officer
    2012-12-17 ~ 2017-03-25
    OF - Director → CIF 0
  • 22
    Jepp, Mark
    Manager born in September 1967
    Individual (31 offsprings)
    Officer
    2006-08-11 ~ 2007-12-05
    OF - Director → CIF 0
  • 23
    Thomas, James David
    Director born in February 1934
    Individual (25 offsprings)
    Officer
    ~ 2006-08-11
    OF - Director → CIF 0
    OF - Director → 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
    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, 729 offsprings)
    Officer
    2010-05-18 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 26
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 3 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.