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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 12
  • 1
    Mcgrady, Matthew Robert
    Born in August 1970
    Individual (28 offsprings)
    Officer
    2010-04-18 ~ 2026-01-07
    OF - Director → CIF 0
  • 2
    Berriman, Nicola
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 3
    Riley, Christopher
    Engineer born in March 1970
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Thompson, Glenn Anthony
    Engineer born in February 1959
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 2010-02-01
    OF - Director → CIF 0
    Thompson, Glenn Anthony
    Individual (5 offsprings)
    Officer
    1993-08-23 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 5
    Dalby, James Brian
    Engineer born in April 1953
    Individual (6 offsprings)
    Officer
    1993-08-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Pratt, Robert James
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2011-03-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Berriman, Christopher
    Business Development Director born in October 1958
    Individual (11 offsprings)
    Officer
    2010-02-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 8
    Wells, Tony
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Cheesmond, Paul
    Director born in June 1950
    Individual (22 offsprings)
    Officer
    2006-10-23 ~ 2009-01-23
    OF - Director → CIF 0
  • 10
    JL NOMINEES TWO LIMITED
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    1993-08-23 ~ 1993-08-23
    OF - Nominee Secretary → CIF 0
  • 11
    JL NOMINEES ONE LIMITED
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    1993-08-23 ~ 1993-08-23
    OF - Nominee Director → CIF 0
  • 12
    MERIT HOLDINGS LIMITED - now 04499715
    Insolvency (Case 1) In administration
    Administration started on 2025-11-18 during the appointment or period of control
    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
    In Administration Corporate (25 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERIT PROCESS ENGINEERING LIMITED

Period: 1993-08-23 ~ now
Company number: 02846918
Registered name
MERIT PROCESS ENGINEERING LIMITED - now
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 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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 April 2026 and licensed under the Open Government Licence v3.0.