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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 3
  • 1
    Dalby, Mark
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    2020-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Paul, Dave
    Engineering Manager born in September 1963
    Individual (1 offspring)
    Officer
    2016-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    PARAGON FLEXIBLE PACKAGING LIMITED - 2014-02-14
    EVER 2100 LIMITED - 2003-06-17
    Holland Place, Wardentree Park, Pinchbeck, Spalding, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Vickers, Clare Helene
    Solicitor born in February 1968
    Individual
    Officer
    1994-03-10 ~ 1994-04-20
    OF - Director → CIF 0
    Vickers, Clare Helene
    Solicitor
    Individual
    Officer
    1994-03-10 ~ 1994-04-20
    OF - Secretary → CIF 0
  • 2
    Patmore, Emma Louise
    H R Manager born in May 1974
    Individual
    Officer
    2004-07-06 ~ 2018-08-24
    OF - Director → CIF 0
  • 3
    Douglass, Dorothy Jean
    Individual
    Officer
    1994-04-20 ~ 1998-07-04
    OF - Secretary → CIF 0
  • 4
    James, Neil
    Accountant
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 5
    Urwin, Liz
    Hr Manager born in May 1966
    Individual
    Officer
    2018-09-21 ~ 2020-05-18
    OF - Director → CIF 0
  • 6
    Johnson, Mark Alan
    Executive born in January 1957
    Individual
    Officer
    1999-12-16 ~ 2001-12-17
    OF - Director → CIF 0
  • 7
    Searle, Richard James
    Executive born in January 1945
    Individual (5 offsprings)
    Officer
    2000-07-18 ~ 2004-05-09
    OF - Director → CIF 0
    Searle, Richard James
    Individual (5 offsprings)
    Officer
    2001-10-29 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 8
    Millican, Keith
    Executive born in February 1960
    Individual (12 offsprings)
    Officer
    1998-07-31 ~ 2000-06-16
    OF - Director → CIF 0
  • 9
    Wiseman, Anthony Patrick James
    Managing Director born in March 1929
    Individual
    Officer
    1994-04-20 ~ 1998-07-04
    OF - Director → CIF 0
  • 10
    Clark, Michael
    Director born in April 1949
    Individual
    Officer
    2004-05-21 ~ 2004-08-29
    OF - Director → CIF 0
  • 11
    Howard, Russell
    Conversion Manager born in May 1963
    Individual
    Officer
    2007-05-16 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Kirk, Melvyn
    Engineering Technician born in June 1943
    Individual
    Officer
    1997-10-21 ~ 2007-05-16
    OF - Director → CIF 0
  • 13
    Coney, David Michael
    Site Manager born in September 1947
    Individual
    Officer
    1994-08-22 ~ 2007-05-16
    OF - Director → CIF 0
  • 14
    Gooseman, Reginald Charles Ashley
    Financial Director born in December 1948
    Individual
    Officer
    1994-04-20 ~ 1998-07-04
    OF - Director → CIF 0
  • 15
    Goodman, Stephen Tony
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2004-05-21 ~ 2004-08-19
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Company Director
    Individual (20 offsprings)
    Officer
    2004-05-21 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 16
    Hayward, Michelle Anne
    Trainee Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 1994-04-20
    OF - Director → CIF 0
  • 17
    Bishop, Hugh William
    Financial Controller
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 18
    Stead, Peter Alan
    Group Accountant born in October 1942
    Individual
    Officer
    2001-12-14 ~ 2014-02-11
    OF - Director → CIF 0
  • 19
    Jenkins, Bobbie
    Operations Director born in July 1963
    Individual
    Officer
    2007-05-16 ~ 2014-10-17
    OF - Director → CIF 0
  • 20
    Smith, Colin Alfred
    Chief Executive born in December 1950
    Individual (10 offsprings)
    Officer
    1998-07-31 ~ 1998-09-02
    OF - Director → CIF 0
  • 21
    Beaumont, Nigel Peter
    Executive born in February 1961
    Individual
    Officer
    1998-07-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 22
    5th, Floor New Liverpool House 15-17 Eldon Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2009-06-01 ~ 2015-06-10
    PE - Director → CIF 0
  • 23
    AAA TRUSTEES LIMITED - 2015-01-21
    118, Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,471 GBP2021-12-31
    Officer
    2015-05-01 ~ 2019-11-01
    PE - Director → CIF 0
    2019-11-01 ~ 2021-02-18
    PE - Director → CIF 0
  • 24
    CRANFIELD PENSION TRUSTEES LIMITED - now
    FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1996-01-01
    FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1995-11-08
    15-17, Eldon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    838 GBP2022-12-31
    Officer
    1998-09-16 ~ 2010-04-07
    PE - Director → CIF 0
parent relation
Company in focus

MERLIN PENSIONS TRUSTEES LIMITED

Previous name
FORAY 646 LIMITED - 1994-04-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

  • MERLIN PENSIONS TRUSTEES LIMITED
    Info
    FORAY 646 LIMITED - 1994-04-21
    Registered number 02907120
    Holland Place Wardentree Park, Pinchbeck, Spalding PE11 3ZN
    PRIVATE LIMITED COMPANY incorporated on 1994-03-10 and dissolved on 2022-01-04 (27 years 9 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.