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 3
  • 1
    Mcgrady, Matthew
    Accountant born in August 1970
    Individual (21 offsprings)
    Officer
    2010-04-18 ~ now
    OF - director → CIF 0
  • 2
    Wells, Tony
    Managing Director born in September 1964
    Individual (21 offsprings)
    Officer
    2010-02-01 ~ now
    OF - director → CIF 0
  • 3
    MERIT HOLDINGS LIMITED - now
    MERIT MERRELL TECHNOLOGY LIMITED - 2003-05-30
    CROSSCO (701) LIMITED - 2002-11-05
    3 Silverton Court, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Dalby, James Brian
    Engineer born in April 1953
    Individual (2 offsprings)
    Officer
    1993-08-23 ~ 2010-02-01
    OF - director → CIF 0
  • 2
    Cheesmond, Paul
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    2006-10-23 ~ 2009-01-23
    OF - director → CIF 0
  • 3
    Berriman, Christopher
    Business Development Director born in October 1958
    Individual (7 offsprings)
    Officer
    2010-02-01 ~ 2019-03-05
    OF - director → CIF 0
  • 4
    Berriman, Nicola
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2019-06-01
    OF - secretary → CIF 0
  • 5
    Pratt, Robert James
    Director born in December 1956
    Individual
    Officer
    2011-03-14 ~ 2012-08-01
    OF - director → CIF 0
  • 6
    Thompson, Glenn Anthony
    Engineer born in February 1959
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2010-02-01
    OF - director → CIF 0
    Thompson, Glenn Anthony
    Individual (2 offsprings)
    Officer
    1993-08-23 ~ 2004-12-23
    OF - secretary → CIF 0
  • 7
    Riley, Christopher
    Engineer born in March 1970
    Individual
    Officer
    1994-11-01 ~ 1997-04-01
    OF - director → CIF 0
  • 8
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    1993-08-23 ~ 1993-08-23
    PE - nominee-secretary → CIF 0
  • 9
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1993-08-23 ~ 1993-08-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

MERIT PROCESS ENGINEERING LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MERIT PROCESS ENGINEERING LIMITED
    Info
    Registered number 02846918
    8 Silverton Court, Northumberland Business Park, Cramlington NE23 7RY
    Private Limited Company incorporated on 1993-08-23 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.