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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 2
  • 1
    Hughes, Christopher Brierley
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED - now
    SIMPLE SOLUTIONS (OUTSOURCING) LIMITED - 2002-05-27
    icon of address1 Berkeley Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-01-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Baldry, Anthony Brian, Sir
    Mp born in July 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Langworth, David William
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Poole-robb, Adrian Victor
    Management Consultant born in January 1969
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1996-09-10
    OF - Director → CIF 0
  • 4
    Barrett, Mary Catherine
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 5
    Scully, William James
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2008-01-03
    OF - Director → CIF 0
  • 6
    Henderson, Ian
    Management Consultant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 1997-08-29
    OF - Director → CIF 0
  • 7
    Brown, Paul Anthony
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 8
    Jardine, Malcolm Brian
    Civil Engineer born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1996-08-29
    OF - Director → CIF 0
  • 9
    Wheeler, John Daniel, The Right Honorable Sir
    Company Director born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Smith, Andrew Cormac
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 11
    Groom, Brian
    Business Manager born in July 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2008-01-28
    OF - Director → CIF 0
    Groom, Brian
    Business Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 12
    Davies, Peter Michael
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Couldrick, Timothy
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 14
    Gervers, James Mungo
    Managment Consultancy born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-02 ~ 1996-09-10
    OF - Director → CIF 0
  • 15
    Matthais, Debra Annette
    Administrative Manager
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 16
    Bailey, Thomas Alan
    Director/Consultant born in October 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1998-03-04
    OF - Director → CIF 0
    Bailey, Thomas Alan
    Director Consultant born in October 1928
    Individual (1 offspring)
    icon of calendar 2002-01-25 ~ 2002-03-03
    OF - Director → CIF 0
  • 17
    Poole Robb, James Alexander
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 1996-08-01
    OF - Director → CIF 0
    Poole-robb, James Alexander
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2008-02-25
    OF - Director → CIF 0
  • 18
    Assing, Anna
    Accountant
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 19
    Poole Robb, Stuart Anthony
    Company Director born in October 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-03-14 ~ 2008-02-25
    OF - Director → CIF 0
    Poole Robb, Stuart Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 20
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-02-16 ~ 1994-03-14
    PE - Nominee Secretary → CIF 0
  • 21
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-02-16 ~ 1994-03-14
    PE - Nominee Director → CIF 0
  • 22
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-01-18 ~ 2008-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MERCHANT INTERNATIONAL GROUP LIMITED

Previous names
EVERGLOW LIMITED - 1994-03-23
MERCHANT INTERNATIONAL TRADING & CONSULTING GROUP LIMITED - 1998-02-20
Standard Industrial Classification
7414 - Business & Management Consultancy

  • THE MERCHANT INTERNATIONAL GROUP LIMITED
    Info
    EVERGLOW LIMITED - 1994-03-23
    MERCHANT INTERNATIONAL TRADING & CONSULTING GROUP LIMITED - 1994-03-23
    Registered number 02898956
    icon of addressPearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1994-02-16 and dissolved on 2012-07-25 (18 years 5 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.