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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
Active 1
  • Bostock, Karl Robert
    Company Director born in June 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Claxton, Stewart Robert
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1998-07-04
    OF - Director → CIF 0
  • 2
    Dean, Darren William
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2014-05-21
    OF - Director → CIF 0
  • 3
    Douglass, Dorothy Jean
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1998-07-04
    OF - Secretary → CIF 0
  • 4
    Watters, Roderick Ian Alistair
    Chief Financial Officer born in April 1944
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Carpenter, Andrew John
    Solicitor born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 1994-03-23
    OF - Director → CIF 0
    Carpenter, Andrew John
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 6
    James, Neil
    Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2004-05-21
    OF - Director → CIF 0
    James, Neil
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 7
    Searle, Richard James
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2003-10-03
    OF - Director → CIF 0
    Searle, Richard James
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 8
    Ward, Justin Paul
    Executive born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2001-11-07
    OF - Director → CIF 0
  • 9
    Watson, Alexander Ernest
    Director born in December 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-11 ~ 1998-07-04
    OF - Director → CIF 0
  • 10
    Millican, Keith
    Chief Financial Officer born in February 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 11
    Wiseman, Anthony Patrick James
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1998-07-04
    OF - Director → CIF 0
  • 12
    Clark, Michael
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2011-08-15
    OF - Director → CIF 0
  • 13
    Arden, David
    Operations Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 1998-07-04
    OF - Director → CIF 0
  • 14
    Richardson, Lee David
    Accountant born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2014-06-30
    OF - Director → CIF 0
    Richardson, Lee
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 15
    Gooseman, Reginald Charles Ashley
    Accountant born in December 1948
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1998-07-04
    OF - Director → CIF 0
  • 16
    Goodman, Stephen Tony
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2013-03-26
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 17
    Lapping, Mark Edward
    Company Director born in January 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Bishop, Hugh William
    Group Controller born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2001-10-29
    OF - Director → CIF 0
    Bishop, Hugh William
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-04 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 19
    Smith, Colin Alfred
    Chief Executive born in December 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-07-04 ~ 1998-09-02
    OF - Director → CIF 0
  • 20
    Goldingham, Yvonne Catherine Mary
    Solicitor born in August 1965
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 1994-03-23
    OF - Director → CIF 0
  • 21
    Beaumont, Nigel Peter
    Executive born in February 1961
    Individual
    Officer
    icon of calendar 1998-07-04 ~ 1999-07-30
    OF - Director → CIF 0
parent relation
Company in focus

MERLIN GROUP HOLDINGS LIMITED

Previous names
FORAY 635 LIMITED - 1994-03-11
MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MERLIN GROUP HOLDINGS LIMITED
    Info
    FORAY 635 LIMITED - 1994-03-11
    MERLIN FLEXIBLE PACKAGING LIMITED - 1994-03-11
    Registered number 02888971
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-01-19 and dissolved on 2017-06-02 (23 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.