logo
explain how to read the page

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 19
  • 1
    Patel, Jayaprakash
    General Manager
    Individual (9 offsprings)
    Officer
    2007-05-25 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 2
    Warren, Kenneth Robin, Sir
    Born in August 1926
    Individual (10 offsprings)
    Officer
    (before 1992-12-30) ~ 1995-02-23
    OF - Director → CIF 0
  • 3
    Coe, Kim Lillian
    Born in December 1956
    Individual (2 offsprings)
    Officer
    (before 1992-12-30) ~ 1994-12-30
    OF - Director → CIF 0
  • 4
    Redford, Nigel Stanley
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2008-10-10
    OF - Director → CIF 0
  • 5
    Price, Michael
    Individual (28 offsprings)
    Officer
    2006-08-14 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 6
    Hill-wilson, Martin Walton
    Born in December 1954
    Individual (8 offsprings)
    Officer
    1997-02-21 ~ 1999-11-22
    OF - Director → CIF 0
  • 7
    Dove, Martin Charles
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 8
    Duck, Judith Margaret
    Born in August 1965
    Individual (33 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    1995-02-17 ~ 2001-01-11
    OF - Director → CIF 0
    Duck, Judith Margaret
    Individual (33 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Secretary → CIF 0
    1994-12-30 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 9
    Foster, Adam Charles
    Managing Director born in December 1969
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Mortimer, Gareth
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2016-12-02 ~ 2018-12-19
    OF - Director → CIF 0
  • 11
    Peasgood, Martin
    Born in December 1961
    Individual (4 offsprings)
    Officer
    1999-11-22 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Hiller, Mark Andrew
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2005-10-17
    OF - Director → CIF 0
  • 13
    Matterson, Georgia Cadwaladr
    Individual (5 offsprings)
    Officer
    2001-01-11 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 14
    Watson, Annabel Jane
    Born in June 1957
    Individual (6 offsprings)
    Officer
    (before 1992-12-30) ~ 1994-12-30
    OF - Director → CIF 0
  • 15
    Gluck, Elisabeth Anne
    Born in March 1956
    Individual (3 offsprings)
    Officer
    (before 1992-12-30) ~ 1995-01-12
    OF - Director → CIF 0
  • 16
    Lloyd, Stuart John
    Born in February 1968
    Individual (3 offsprings)
    Officer
    1999-11-22 ~ 2005-04-11
    OF - Director → CIF 0
  • 17
    Walters, Bryan
    Born in January 1944
    Individual (23 offsprings)
    Officer
    (before 1992-12-30) ~ 1997-02-21
    OF - Director → CIF 0
    Walters, Bryan
    Individual (23 offsprings)
    Officer
    (before 1992-12-30) ~ 1994-12-30
    OF - Secretary → CIF 0
  • 18
    Gluck, Stephanie Laura
    Born in February 1958
    Individual (4 offsprings)
    Officer
    (before 1992-12-30) ~ 1994-12-30
    OF - Director → CIF 0
  • 19
    THE MERCHANTS GROUP LIMITED
    - now 02949000
    PAPERQUICK ENTERPRISES LIMITED - 1995-02-13
    500, Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCHANTS HOLDINGS LIMITED

Period: 1995-04-04 ~ 2019-03-26
Company number: 02674305
Registered names
MERCHANTS HOLDINGS LIMITED - Dissolved
ROUNDART LIMITED - 1992-06-25
Recent 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 - 1995-04-04
    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 status of the company number 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 1
  • 1
    MERCHANTS LIMITED
    - now 02666837
    PROGRAMMES (U.K.) LIMITED - 1995-01-06
    ISLESQUARE LIMITED - 1992-06-25
    1 King William Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.