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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 3
  • 1
    Taylor, Paul
    Cfo born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sargeant, Jane
    Company Secretary born in November 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Woolliscroft, Dermot Francis
    Head Of Tax born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2012-04-10
    OF - Director → CIF 0
  • 2
    Rothwell, Donald Sidney
    Company Director born in December 1929
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-12-11
    OF - Director → CIF 0
  • 3
    Russell, Deborah Elizabeth
    Chartered Secretary born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2000-08-18
    OF - Director → CIF 0
  • 4
    Cartwright, Michael John
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 1999-02-28
    OF - Director → CIF 0
    Cartwright, Michael John
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 1998-06-04
    OF - Secretary → CIF 0
  • 5
    Robinson, Anthony John
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Brown, Peter Frederick
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 7
    Fink, Steven
    Solicitor born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2012-04-10
    OF - Director → CIF 0
  • 8
    Walls, Kenneth Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 9
    Porter, Melvin Robert
    Business Development born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 1999-12-17
    OF - Director → CIF 0
  • 10
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2004-08-13
    OF - Director → CIF 0
  • 11
    Goldsmith, Brian Leslie
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 13
    Howse, Christopher John
    Accountant born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2001-06-06
    OF - Director → CIF 0
  • 14
    Young, Stuart Anthony
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 1999-12-17
    OF - Director → CIF 0
  • 15
    Bumstead, Jonathan Culver
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Chambers, Alan James
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 17
    Thomas, Christopher Henry
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-25
    OF - Director → CIF 0
    icon of calendar 1990-03-28 ~ 1998-12-30
    OF - Director → CIF 0
    Thomas, Christopher Henry
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-25
    OF - Secretary → CIF 0
  • 18
    Matthews, John Waylett
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 1998-06-04
    OF - Director → CIF 0
  • 19
    Butterfield, Michael John Brownrigg
    Company Director born in December 1930
    Individual
    Officer
    icon of calendar ~ 1994-11-27
    OF - Director → CIF 0
  • 20
    Jakes, Clifford Duncan
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 1998-06-04
    OF - Director → CIF 0
  • 21
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    icon of addressOcean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2004-08-13 ~ 2011-09-01
    PE - Director → CIF 0
  • 22
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2000-08-18 ~ 2012-04-10
    PE - Director → CIF 0
parent relation
Company in focus

MERCURY HOLDINGS LIMITED

Previous names
ROLEROD LIMITED - 1990-07-03
MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MERCURY HOLDINGS LIMITED
    Info
    ROLEROD LIMITED - 1990-07-03
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1990-07-03
    Registered number 02425976
    icon of address2 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
Active 0
  • Not found in our database.

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