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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 24
  • 1
    Davies, Peter Michael
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    2002-01-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Barrett, Mary Catherine
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 3
    Smith, Andrew Cormac
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 4
    Assing, Anna
    Accountant
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 5
    Scully, William James
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    2007-12-28 ~ 2008-01-03
    OF - Director → CIF 0
  • 6
    Hughes, Christopher Brierley
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Poole-robb, Adrian Victor
    Management Consultant born in January 1969
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1996-09-10
    OF - Director → CIF 0
  • 8
    Langworth, David William
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Groom, Brian
    Business Manager born in July 1933
    Individual (20 offsprings)
    Officer
    2007-11-06 ~ 2008-01-28
    OF - Director → CIF 0
    Groom, Brian
    Business Manager
    Individual (20 offsprings)
    Officer
    2008-01-08 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 10
    Poole Robb, Stuart Anthony
    Company Director born in October 1944
    Individual (11 offsprings)
    Officer
    1994-03-14 ~ 2008-02-25
    OF - Director → CIF 0
    Poole Robb, Stuart Anthony
    Individual (11 offsprings)
    Officer
    1997-09-24 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 11
    Baldry, Anthony Brian, Sir
    Mp born in July 1950
    Individual (56 offsprings)
    Officer
    1997-09-08 ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Brown, Paul Anthony
    Managing Director born in March 1949
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 13
    Jardine, Malcolm Brian
    Civil Engineer born in October 1941
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1996-08-29
    OF - Director → CIF 0
  • 14
    Gervers, James Mungo
    Managment Consultancy born in May 1953
    Individual (5 offsprings)
    Officer
    1995-03-02 ~ 1996-09-10
    OF - Director → CIF 0
  • 15
    Henderson, Ian
    Management Consultant born in February 1956
    Individual (5 offsprings)
    Officer
    1994-03-14 ~ 1997-08-29
    OF - Director → CIF 0
  • 16
    Wheeler, John Daniel, The Right Honorable Sir
    Company Director born in May 1940
    Individual (24 offsprings)
    Officer
    2003-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Couldrick, Timothy
    Individual (6 offsprings)
    Officer
    1999-11-11 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 18
    Matthais, Debra Annette
    Administrative Manager
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 19
    Bailey, Thomas Alan
    Director/Consultant born in October 1928
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1998-03-04
    OF - Director → CIF 0
    Bailey, Thomas Alan
    Director Consultant born in October 1928
    Individual (6 offsprings)
    2002-01-25 ~ 2002-03-03
    OF - Director → CIF 0
  • 20
    Poole Robb, James Alexander
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    1995-02-28 ~ 1996-08-01
    OF - Director → CIF 0
    Poole-robb, James Alexander
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    2000-04-14 ~ 2008-02-25
    OF - Director → CIF 0
  • 21
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1994-02-16 ~ 1994-03-14
    OF - Nominee Director → CIF 0
  • 22
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1994-02-16 ~ 1994-03-14
    OF - Nominee Secretary → CIF 0
  • 23
    NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED - now 03960407
    SIMPLE SOLUTIONS (OUTSOURCING) LIMITED - 2002-05-27
    1 Berkeley Street, London
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2008-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2002-01-18 ~ 2008-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MERCHANT INTERNATIONAL GROUP LIMITED

Period: 1998-02-20 ~ 2012-07-25
Company number: 02898956
Registered names
THE MERCHANT INTERNATIONAL GROUP LIMITED - Dissolved
EVERGLOW LIMITED - 1994-03-23
Standard Industrial Classification
7414 - Business & Management Consultancy

  • THE MERCHANT INTERNATIONAL GROUP LIMITED
    Info
    MERCHANT INTERNATIONAL TRADING & CONSULTING GROUP LIMITED - 1998-02-20
    EVERGLOW LIMITED - 1998-02-20
    Registered number 02898956
    Pearl 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 status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.