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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 10
  • 1
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (40 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Sands, Caroline Ann
    Accountant
    Individual (40 offsprings)
    Officer
    2007-04-02 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 2
    Gardner, Peter Barrington
    Director And Engineer born in February 1942
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Deaves, Martin Christopher
    Finance Director born in October 1951
    Individual (23 offsprings)
    Officer
    2002-02-16 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Finance Director
    Individual (23 offsprings)
    Officer
    2002-02-16 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 4
    Benjelloun, Allal
    Finance Director born in November 1973
    Individual (18 offsprings)
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Van Ristell, David
    Accountant born in January 1946
    Individual (16 offsprings)
    Officer
    1993-01-15 ~ 2002-02-17
    OF - Director → CIF 0
    Van Ristell, David
    Accountant
    Individual (16 offsprings)
    Officer
    1998-05-28 ~ 2002-02-17
    OF - Secretary → CIF 0
  • 6
    Nicod, Jacques
    Engineer born in August 1944
    Individual (12 offsprings)
    Officer
    1993-01-15 ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (149 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 8
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 387 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    1 Park Row, Leeds
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1993-10-09 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 10
    YORKSHIRE SWITCHGEAR GROUP LIMITED
    01407225
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERLIN GERIN LIMITED

Period: 1993-12-31 ~ 2019-01-08
Company number: 02756203 02235550... (more)
Registered names
MERLIN GERIN LIMITED - Dissolved 02235550... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MERLIN GERIN LIMITED
    Info
    SCHNEIDER LIMITED - 1993-12-31
    Registered number 02756203
    Stafford Park 5, Telford, Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1992-10-09 and dissolved on 2019-01-08 (26 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.