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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 13
  • 1
    Merifield, David Brian
    Company Director born in January 1932
    Individual (6 offsprings)
    Officer
    1993-12-10 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Anderson, Karen
    Born in November 1971
    Individual (118 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 5
    Merifield, David Peter
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    1993-12-10 ~ 2007-05-02
    OF - Director → CIF 0
    Merifield, David Peter
    Individual (12 offsprings)
    Officer
    1993-12-10 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 6
    Merifield, Melanie Kim
    Public Relations Executive born in October 1961
    Individual (7 offsprings)
    Officer
    2000-05-05 ~ 2007-05-02
    OF - Director → CIF 0
  • 7
    Gavin, Sean Francis
    Finance Director born in June 1962
    Individual (56 offsprings)
    Officer
    1999-01-31 ~ 2000-05-05
    OF - Director → CIF 0
  • 8
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 10
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2007-05-02 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 11
    BLAKE HOLDINGS LIMITED
    - now 02852849
    SUBMITGRAND LIMITED - 1994-12-22
    Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-08-02 ~ 1993-12-10
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-08-02 ~ 1993-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERIFIELD PROPERTIES LIMITED

Period: 1994-10-05 ~ now
Company number: 02841431
Registered names
MERIFIELD PROPERTIES LIMITED - now
DIVIDESMART LIMITED - 1994-10-05
Standard Industrial Classification
99999 - Dormant Company

  • MERIFIELD PROPERTIES LIMITED
    Info
    DIVIDESMART LIMITED - 1994-10-05
    Registered number 02841431
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1993-08-02 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.