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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
    Finnigan, Paul
    Tax Manager born in February 1975
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    BUBBLEMINSTER LIMITED - 1982-03-31
    BRAMMER LIMITED - 2017-12-28
    IPH-BRAMMER LIMITED - 2018-06-26
    BRAMMER PLC - 2017-02-09
    icon of addressDakota House, Concord Business Park, Manchester, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Short, Christopher David
    Company Secretary born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ 2016-10-31
    OF - Director → CIF 0
    Short, Christopher David
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 2
    Phillips, David Michael
    Company Director born in January 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 1996-09-27
    OF - Director → CIF 0
    Phillips, David Michael
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 3
    Magrath, Duncan Jonathan
    Finance Director born in May 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Mace, Derek
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1996-09-27
    OF - Director → CIF 0
  • 5
    Watts, Colin Leonard
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2005-07-26
    OF - Director → CIF 0
  • 6
    Ingall, David James
    Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-05-29
    OF - Director → CIF 0
  • 7
    Clarkson, Christopher John
    Legal Counsel born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2021-12-31
    OF - Director → CIF 0
    Clarkson, Christopher John
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 8
    Stanley, Gordon James
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1996-09-27
    OF - Director → CIF 0
  • 9
    Stimson, John Brian
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2000-03-28
    OF - Director → CIF 0
    Stimson, John Brian
    Company Director
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 10
    Hodkinson, Steven Paul
    Company Secretary born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-07-18
    OF - Director → CIF 0
    Hodkinson, Steven Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 11
    Giles, William Michael
    Solicitor born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-25 ~ 1995-06-13
    OF - Director → CIF 0
    Giles, William Michael
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-25 ~ 1995-06-13
    OF - Secretary → CIF 0
  • 12
    Thwaite, Paul Edmund
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ 1995-06-14
    OF - Director → CIF 0
  • 14
    Scarratt, Andrew Nigel
    Finance Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2018-05-16
    OF - Director → CIF 0
    Scarratt, Andrew Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 15
    Cumming, John William
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2002-07-18
    OF - Director → CIF 0
  • 16
    Bannister, Clare Patricia
    Solicitor born in March 1966
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1995-06-14
    OF - Director → CIF 0
  • 17
    Blease, Elizabeth Ann
    Company Secretary born in October 1966
    Individual (105 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2004-12-29
    OF - Director → CIF 0
    Blease, Elizabeth Ann
    Company Secretary
    Individual (105 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 18
    Breakspear, Graham
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 1996-09-27
    OF - Director → CIF 0
parent relation
Company in focus

MECRO LIMITED

Previous names
ABEC GROUP LIMITED - 2012-01-25
SURFBOARD LIMITED - 1995-06-13
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MECRO LIMITED
    Info
    ABEC GROUP LIMITED - 2012-01-25
    SURFBOARD LIMITED - 2012-01-25
    Registered number 03014065
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-25 and dissolved on 2022-12-07 (27 years 10 months). The company status is Dissolved.
    CIF 0
  • MECRO LIMITED
    S
    Registered number 03014065
    icon of addressSt Ann's House, 1 Old Market Place, Knutsford, United Kingdom, WA16 6PD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • MECRO LIMITED
    S
    Registered number 03014065
    icon of addressSt Ann's House, Old Market Place, Knutsford, United Kingdom, WA16 6PD
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    FORAY 765 LIMITED - 2001-03-22
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.