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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 25
  • 1
    Rothwell, Donald Sidney
    Born in December 1929
    Individual (9 offsprings)
    Officer
    (before 1991-09-25) ~ 1997-12-11
    OF - Director → CIF 0
  • 2
    Young, Stuart Anthony
    Born in April 1957
    Individual (23 offsprings)
    Officer
    1998-06-04 ~ 1999-12-17
    OF - Director → CIF 0
  • 3
    Fink, Steven
    Born in December 1975
    Individual (33 offsprings)
    Officer
    2011-01-05 ~ 2012-04-10
    OF - Director → CIF 0
  • 4
    Smith, Ian Richard
    Born in January 1954
    Individual (281 offsprings)
    Officer
    1998-06-04 ~ 2004-08-13
    OF - Director → CIF 0
  • 5
    Porter, Melvin Robert
    Born in February 1957
    Individual (18 offsprings)
    Officer
    1998-06-04 ~ 1999-12-17
    OF - Director → CIF 0
  • 6
    Robinson, Anthony John
    Born in April 1945
    Individual (4 offsprings)
    Officer
    (before 1991-09-25) ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Chambers, Alan James
    Born in November 1940
    Individual (7 offsprings)
    Officer
    1995-12-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Walls, Kenneth Charles
    Individual (57 offsprings)
    Officer
    1998-06-04 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 9
    Brown, Peter Frederick
    Born in December 1937
    Individual (3 offsprings)
    Officer
    (before 1991-09-25) ~ 1995-12-01
    OF - Director → CIF 0
  • 10
    Thomas, Christopher Henry
    Born in February 1947
    Individual (18 offsprings)
    Officer
    (before 1991-09-25) ~ 1996-01-25
    OF - Director → CIF 0
    1990-03-28 ~ 1998-12-30
    OF - Director → CIF 0
    Thomas, Christopher Henry
    Individual (18 offsprings)
    Officer
    (before 1991-09-25) ~ 1996-01-25
    OF - Secretary → CIF 0
  • 11
    Howse, Christopher John
    Accountant born in June 1961
    Individual (25 offsprings)
    Officer
    2000-10-25 ~ 2001-06-06
    OF - Director → CIF 0
  • 12
    Matthews, John Waylett
    Born in September 1944
    Individual (21 offsprings)
    Officer
    1996-02-22 ~ 1998-06-04
    OF - Director → CIF 0
  • 13
    Sargeant, Jane
    Born in November 1969
    Individual (136 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
  • 14
    Goldsmith, Brian Leslie
    Born in January 1947
    Individual (5 offsprings)
    Officer
    (before 1991-09-25) ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Waters, Christopher Stephen
    Born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 16
    Martin John Atkins
    Individual (213 offsprings)
    Insolvency
    2012-04-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Russell, Deborah Elizabeth
    Born in May 1954
    Individual (44 offsprings)
    Officer
    2000-01-31 ~ 2000-08-18
    OF - Director → CIF 0
  • 18
    Taylor, Paul
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 19
    Jakes, Clifford Duncan
    Born in December 1942
    Individual (32 offsprings)
    Officer
    1996-02-22 ~ 1998-06-04
    OF - Director → CIF 0
  • 20
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (95 offsprings)
    Officer
    2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 21
    Butterfield, Michael John Brownrigg
    Born in December 1930
    Individual (5 offsprings)
    Officer
    (before 1991-09-25) ~ 1994-11-27
    OF - Director → CIF 0
  • 22
    Woolliscroft, Dermot Francis
    Born in October 1960
    Individual (41 offsprings)
    Officer
    2011-01-05 ~ 2012-04-10
    OF - Director → CIF 0
  • 23
    Cartwright, Michael John
    Born in April 1956
    Individual (30 offsprings)
    Officer
    1996-01-25 ~ 1999-02-28
    OF - Director → CIF 0
    Cartwright, Michael John
    Individual (30 offsprings)
    Officer
    1996-01-25 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 24
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    2000-08-18 ~ 2012-04-10
    OF - Director → CIF 0
    2000-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents, 109 offsprings)
    Officer
    2004-08-13 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

MERCURY HOLDINGS LIMITED

Period: 1996-05-17 ~ 2013-09-06
Company number: 02425976
Registered names
MERCURY HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2013-09-06
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MERCURY HOLDINGS LIMITED
    Info
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
    ROLEROD LIMITED - 1996-05-17
    Registered number 02425976
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 and dissolved on 2013-09-06 (23 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.