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 2
  • 1
    Duck, Judith Margaret
    Company Secretary born in August 1965
    Individual (16 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
    Duck, Judith Margaret
    Individual (16 offsprings)
    Officer
    2016-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    PAPERQUICK ENTERPRISES LIMITED - 1995-02-13
    500, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Hiller, Mark Andrew
    Chief Financial Officer born in February 1967
    Individual
    Officer
    2005-04-11 ~ 2005-10-17
    OF - Director → CIF 0
  • 2
    Gluck, Stephanie Laura
    Director born in February 1958
    Individual
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 3
    Mortimer, Gareth
    Director born in June 1981
    Individual (8 offsprings)
    Officer
    2016-12-02 ~ 2018-12-19
    OF - Director → CIF 0
  • 4
    Peasgood, Martin
    Company Director born in December 1961
    Individual
    Officer
    1999-11-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Warren, Kenneth Robin, Sir
    Aeronautical Engineer born in August 1926
    Individual
    Officer
    ~ 1995-02-23
    OF - Director → CIF 0
  • 6
    Lloyd, Stuart John
    Head Of Finance born in February 1968
    Individual
    Officer
    1999-11-22 ~ 2005-04-11
    OF - Director → CIF 0
  • 7
    Dove, Martin Charles
    Director born in March 1968
    Individual
    Officer
    2007-02-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 8
    Hill-wilson, Martin Walton
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 1999-11-22
    OF - Director → CIF 0
  • 9
    Gluck, Elisabeth Anne
    Director born in March 1956
    Individual
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 10
    Coe, Kim Lillian
    Director born in December 1956
    Individual
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 11
    Price, Michael
    General Manager Finance
    Individual (18 offsprings)
    Officer
    2006-08-14 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 12
    Matterson, Georgia Cadwaladr
    Solicitor
    Individual
    Officer
    2001-01-11 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 13
    Redford, Nigel Stanley
    Company Director born in August 1954
    Individual
    Officer
    2005-10-17 ~ 2008-10-10
    OF - Director → CIF 0
  • 14
    Patel, Jayaprakash
    General Manager
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 15
    Foster, Adam Charles
    Managing Director born in December 1969
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Walters, Bryan
    Financial Director born in January 1944
    Individual (12 offsprings)
    Officer
    ~ 1997-02-21
    OF - Director → CIF 0
    Walters, Bryan
    Individual (12 offsprings)
    Officer
    ~ 1994-12-30
    OF - Secretary → CIF 0
  • 17
    Watson, Annabel Jane
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 18
    Duck, Judith Margaret
    Company Secretary born in August 1965
    Individual (16 offsprings)
    Officer
    1995-02-17 ~ 2001-01-11
    OF - Director → CIF 0
    Duck, Judith Margaret
    Company Secretary
    Individual (16 offsprings)
    Officer
    1994-12-30 ~ 2001-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCHANTS HOLDINGS LIMITED

Previous names
PROGRAMMES HOLDINGS LIMITED - 1995-04-04
ROUNDART LIMITED - 1992-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MERCHANTS HOLDINGS LIMITED
    Info
    PROGRAMMES HOLDINGS LIMITED - 1995-04-04
    ROUNDART LIMITED - 1992-06-25
    Registered number 02674305
    500 Avebury Boulevard, Milton Keynes MK9 2BE
    Private Limited Company incorporated on 1991-12-30 and dissolved on 2019-03-26 (27 years 2 months). The company status is Dissolved.
    CIF 0
  • MERCHANTS HOLDINGS LIMITED
    S
    Registered number 2674305
    500, Avebury Boulevard, Milton Keynes, England, MK9 2BE
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PROGRAMMES (U.K.) LIMITED - 1995-01-06
    ISLESQUARE LIMITED - 1992-06-25
    1 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.