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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 24
  • 1
    Walls, Kenneth Charles
    Individual (41 offsprings)
    Officer
    1998-06-04 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 2
    Young, Stuart Anthony
    Chartered Accountant born in April 1957
    Individual (20 offsprings)
    Officer
    1998-06-04 ~ 1999-12-17
    OF - Director → CIF 0
  • 3
    Rothwell, Donald Sidney
    Company Director born in December 1929
    Individual (8 offsprings)
    Officer
    ~ 1997-12-11
    OF - Director → CIF 0
  • 4
    Bumstead, Jonathan Culver
    Director born in April 1965
    Individual (66 offsprings)
    Officer
    2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Chambers, Alan James
    Director born in November 1940
    Individual (7 offsprings)
    Officer
    1995-12-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 6
    Thomas, Christopher Henry
    Company Director born in February 1947
    Individual (15 offsprings)
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
    1990-03-28 ~ 1998-12-30
    OF - Director → CIF 0
    Thomas, Christopher Henry
    Individual (15 offsprings)
    Officer
    ~ 1996-01-25
    OF - Secretary → CIF 0
  • 7
    Brown, Peter Frederick
    Company Director born in December 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 8
    Goldsmith, Brian Leslie
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Cartwright, Michael John
    Company Director born in April 1956
    Individual (25 offsprings)
    Officer
    1996-01-25 ~ 1999-02-28
    OF - Director → CIF 0
    Cartwright, Michael John
    Company Director
    Individual (25 offsprings)
    Officer
    1996-01-25 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 10
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 11
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (232 offsprings)
    Officer
    1998-06-04 ~ 2004-08-13
    OF - Director → CIF 0
  • 12
    Jakes, Clifford Duncan
    Company Director born in December 1942
    Individual (30 offsprings)
    Officer
    1996-02-22 ~ 1998-06-04
    OF - Director → CIF 0
  • 13
    Matthews, John Waylett
    Company Director born in September 1944
    Individual (20 offsprings)
    Officer
    1996-02-22 ~ 1998-06-04
    OF - Director → CIF 0
  • 14
    Fink, Steven
    Solicitor born in December 1975
    Individual (30 offsprings)
    Officer
    2011-01-05 ~ 2012-04-10
    OF - Director → CIF 0
  • 15
    Taylor, Paul
    Cfo born in July 1960
    Individual (83 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 16
    Woolliscroft, Dermot Francis
    Head Of Tax born in October 1960
    Individual (38 offsprings)
    Officer
    2011-01-05 ~ 2012-04-10
    OF - Director → CIF 0
  • 17
    Howse, Christopher John
    Accountant born in June 1961
    Individual (25 offsprings)
    Officer
    2000-10-25 ~ 2001-06-06
    OF - Director → CIF 0
  • 18
    Russell, Deborah Elizabeth
    Chartered Secretary born in May 1954
    Individual (34 offsprings)
    Officer
    2000-01-31 ~ 2000-08-18
    OF - Director → CIF 0
  • 19
    Robinson, Anthony John
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Sargeant, Jane
    Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
  • 21
    Butterfield, Michael John Brownrigg
    Company Director born in December 1930
    Individual (4 offsprings)
    Officer
    ~ 1994-11-27
    OF - Director → CIF 0
  • 22
    Porter, Melvin Robert
    Business Development born in February 1957
    Individual (18 offsprings)
    Officer
    1998-06-04 ~ 1999-12-17
    OF - Director → CIF 0
  • 23
    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, 200 offsprings)
    Officer
    2000-08-18 ~ 2012-04-10
    OF - Director → CIF 0
    2000-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    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, 75 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
ROLEROD LIMITED - 1990-07-03
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.