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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 42
  • 1
    Patel, Jayaprakash
    Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    1996-10-18 ~ 1998-09-01
    OF - Director → CIF 0
    Patel, Jayaprakash
    Director born in May 1963
    Individual (7 offsprings)
    2008-11-20 ~ 2016-11-25
    OF - Director → CIF 0
    Patel, Jayaprakash
    General Manager
    Individual (7 offsprings)
    Officer
    2007-05-25 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 2
    Grootherder, Arend Jan Hendrik
    Finance Manager
    Individual (1 offspring)
    Officer
    2008-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Foster, Adam Charles
    Managing Director born in December 1969
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Peasgood, Martin
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    1996-10-18 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Moore, Peter Augustine
    Director born in July 1937
    Individual (9 offsprings)
    Officer
    1995-07-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Hall, Stephen
    It Director born in June 1961
    Individual (5 offsprings)
    Officer
    1997-07-10 ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Duck, Judith Margaret
    Company Secretary born in August 1965
    Individual (23 offsprings)
    Officer
    1996-01-20 ~ 1996-01-20
    OF - Director → CIF 0
    Duck, Judith Margaret
    Individual (23 offsprings)
    Officer
    1995-01-20 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 8
    Warren, Kenneth Robin, Sir
    Engineer born in August 1926
    Individual (9 offsprings)
    Officer
    1995-07-27 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Mortimer, Gareth
    Director born in June 1981
    Individual (11 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Dove, Martin Charles
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Sherriffs, David Brian
    C F O born in September 1963
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 12
    Rutherford, Malcolm Thomas
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    1997-02-21 ~ 2004-05-01
    OF - Director → CIF 0
  • 13
    Matterson, Georgia Cadwaladr
    Solicitor
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 14
    Ord, Jeremy John
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    1997-02-21 ~ 2000-11-21
    OF - Director → CIF 0
  • 15
    Shillingford, Tanya
    Secretary
    Individual (30 offsprings)
    Officer
    1994-07-27 ~ 1995-01-20
    OF - Secretary → CIF 0
  • 16
    Macleod, Gordon Bruce
    C E O born in April 1955
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 17
    Bolan, Russell Edward
    Ceo born in April 1959
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2005-09-27
    OF - Director → CIF 0
  • 18
    Ackerman, Dirk Alexander
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ 2003-12-16
    OF - Director → CIF 0
  • 19
    Taylor, Robert Keith Carden
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 20
    Montrose, Ian
    Solicitor born in February 1949
    Individual (12 offsprings)
    Officer
    1994-07-27 ~ 1995-01-20
    OF - Director → CIF 0
  • 21
    Richardson, Harry Edward
    Company Director born in September 1945
    Individual (15 offsprings)
    Officer
    1998-12-09 ~ 2003-09-17
    OF - Director → CIF 0
  • 22
    Briggs, Andrew Scott
    Ceo born in July 1966
    Individual (12 offsprings)
    Officer
    2003-06-04 ~ 2015-09-01
    OF - Director → CIF 0
  • 23
    Harding, Neil George
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2001-03-30
    OF - Director → CIF 0
  • 24
    Taylor, Steven Dudley
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    2017-02-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 25
    Redford, Nigel Stanley
    Cfo born in August 1954
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2008-10-10
    OF - Director → CIF 0
  • 26
    Roncoroni, Simon
    Consultant born in November 1946
    Individual (7 offsprings)
    Officer
    2005-04-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Aggas, Julie
    General Manager born in September 1961
    Individual (2 offsprings)
    Officer
    1995-01-20 ~ 1998-09-01
    OF - Director → CIF 0
  • 28
    D'aubigny, Robert
    Director born in April 1950
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 29
    Hill-wilson, Martin Walton
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 30
    Walters, Bryan
    Chartered Accountant born in January 1944
    Individual (20 offsprings)
    Officer
    1995-01-20 ~ 1997-02-21
    OF - Director → CIF 0
  • 31
    Came, Richard Donald Selkirk
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 2003-09-25
    OF - Director → CIF 0
  • 32
    Price, Michael
    General Manager Finance
    Individual (26 offsprings)
    Officer
    2006-08-14 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 33
    O'donnell, Rory Patrick
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2002-05-27
    OF - Director → CIF 0
  • 34
    Dawson, Brett William
    Ceo born in September 1964
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 35
    Quarmby, Patrick Keith
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    1997-02-21 ~ 2001-05-04
    OF - Director → CIF 0
  • 36
    Clifford, Cheryl Dawn
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    1997-02-28 ~ 1998-09-01
    OF - Director → CIF 0
  • 37
    Emery, John Frederick
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 1998-09-01
    OF - Director → CIF 0
  • 38
    Whiteman, Andrew John
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    1995-01-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-15 ~ 1994-07-27
    OF - Nominee Secretary → CIF 0
  • 40
    NTT UNITED KINGDOM HOLDINGS LIMITED
    - now 10478644
    DIMENSION DATA (UK) INVESTMENTS LIMITED - 2020-06-26 10478644
    Ntt House, Waterfront Business Park, Fleet, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2017-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-07-15 ~ 1994-07-27
    OF - Nominee Director → CIF 0
  • 42
    DIMENSION DATA HOLDINGS LIMITED - now
    DIMENSION DATA HOLDINGS PLC
    - 2019-09-12 03704278
    HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-11
    Suite Building 2, Waterfront Business Park, Fleet, Hampshire, England
    Active Corporate (47 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MERCHANTS GROUP LIMITED

Previous name
PAPERQUICK ENTERPRISES LIMITED - 1995-02-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE MERCHANTS GROUP LIMITED
    Info
    PAPERQUICK ENTERPRISES LIMITED - 1995-02-13
    Registered number 02949000
    Ntt House Waterfront Business Park, Fleet Road, Fleet, Hampshire GU51 3QT
    PRIVATE LIMITED COMPANY incorporated on 1994-07-15 and dissolved on 2023-10-10 (29 years 2 months). The company status is Dissolved.
    CIF 0
  • THE MERCHANTS GROUP LIMITED
    S
    Registered number 2949000
    500, Avebury Boulevard, Milton Keynes, England, MK9 2BE
    Limited Company in Registrar Of Companies, England & Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MERCHANTS HOLDINGS LIMITED
    - now 02674305
    PROGRAMMES HOLDINGS LIMITED - 1995-04-04
    ROUNDART LIMITED - 1992-06-25
    500 Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MERCHANTS LIMITED
    - now 02666837
    PROGRAMMES (U.K.) LIMITED - 1995-01-06
    ISLESQUARE LIMITED - 1992-06-25
    1 King William Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2018-12-18 ~ 2021-08-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.