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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 4
  • 1
    Charlton, Louise Elizabeth
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Parker, Alan, Sir
    Born in May 1956
    Individual (56 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Fenwick, John Andrew
    Born in October 1959
    Individual (49 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Fenwick, John Andrew
    Individual (49 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    FIR FARM HOLDINGS LIMITED - now
    FIR FARM LIMITED
    - 2021-09-27
    WYNNSTAY LINCOLN LIMITED - 2013-06-03
    icon of address22, Chancery Lane, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    16,443,367 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Samy, Catherine Melek
    Corporate Communications Consu born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Brewerton, David Robert
    Public Relations Consultant born in February 1943
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 1996-02-22
    OF - Director → CIF 0
  • 3
    Cowie, Peter
    Advertising/Marketing Executiv born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 4
    Smith, Geoffrey Walter John
    Corporate Communications Consu born in April 1952
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1999-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MERCHANT GROUP LIMITED

Previous names
REDWOOD CORPORATE DESIGN LIMITED - 1989-05-08
MERCHANT CORPORATE DESIGN LIMITED - 1997-11-01
TINTCUSTOM LIMITED - 1988-11-04
WYNNSTAY MERCHANT LIMITED - 2011-08-15
MERCHANT GROUP LIMITED - 2004-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MERCHANT GROUP LIMITED
    Info
    REDWOOD CORPORATE DESIGN LIMITED - 1989-05-08
    MERCHANT CORPORATE DESIGN LIMITED - 1989-05-08
    TINTCUSTOM LIMITED - 1989-05-08
    WYNNSTAY MERCHANT LIMITED - 1989-05-08
    MERCHANT GROUP LIMITED - 1989-05-08
    Registered number 02104264
    icon of address16 Lincolns Inn Field, London WC2A 3ED
    PRIVATE LIMITED COMPANY incorporated on 1987-02-27 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • MERCHANT GROUP LIMITED
    S
    Registered number missing
    icon of address16 Lincoln's Inn Fields, London, WC2A 3ED
    CIF 1
  • MERCHANT GROUP LIMITED
    S
    Registered number 2104264
    icon of address16, Lincolns Inn Fields, London, WC2A 3ED
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    WYNNSTAY MERCHANT LLP - 2004-03-17
    MERCHANTCANTOS LLP - 2012-10-31
    MERCHANT GROUP LLP - 2011-08-15
    icon of address16 Lincoln's Inn Fields, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2021-08-31
    CIF 1 - LLP Member → ME
  • 2
    CANTOS COMMUNICATIONS (UK) LLP - 2012-10-31
    icon of address16 Lincolns Inn Fields, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2021-08-30
    CIF 2 - LLP Member → ME

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