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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 9
  • 1
    Kitching, Ronald
    Management Consultant born in May 1933
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1998-02-18
    OF - Director → CIF 0
    Kitching, Ronald
    Glazing Specialist born in May 1933
    Individual (1 offspring)
    1998-07-02 ~ 2011-02-01
    OF - Director → CIF 0
    Kitching, Ronald
    Management Consultant
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 2
    Wallace, Ian Robert
    Window Fitter born in February 1957
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2012-05-14
    OF - Director → CIF 0
  • 3
    Finn, Andrew Steven
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    1992-04-14 ~ 1992-04-14
    OF - Nominee Secretary → CIF 0
  • 5
    Kitching, Anne Dorothy
    Managing Director born in June 1943
    Individual (5 offsprings)
    Officer
    1992-04-14 ~ 1998-02-18
    OF - Director → CIF 0
    Kitching, Anne Dorothy
    Glazing Specialist born in June 1943
    Individual (5 offsprings)
    1998-07-02 ~ 2011-09-01
    OF - Director → CIF 0
    Kitching, Anne Dorothy
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 6
    Fenn, David John, Mr.
    Company Director born in February 1941
    Individual (6 offsprings)
    Officer
    1997-12-04 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Redfern, Andrew Christopher
    Company Secretary
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 8
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1992-04-14 ~ 1992-04-14
    OF - Nominee Director → CIF 0
  • 9
    Gilbert, Brenda Joyce
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERLIN WINDOWS (EARL SHILTON) LIMITED

Period: 1992-04-14 ~ 2014-09-30
Company number: 02706647
Registered name
MERLIN WINDOWS (EARL SHILTON) LIMITED - Dissolved
Standard Industrial Classification
4534 - Other Building Installation

  • MERLIN WINDOWS (EARL SHILTON) LIMITED
    Info
    Registered number 02706647
    23 Barton Road, Market Bosworth, Nuneaton, Warwickshire CV13 0LQ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-14 and dissolved on 2014-09-30 (22 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.