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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 20
  • 1
    Phillips, David Michael
    Company Director born in January 1944
    Individual (32 offsprings)
    Officer
    1995-06-14 ~ 1996-09-27
    OF - Director → CIF 0
    Phillips, David Michael
    Company Director
    Individual (32 offsprings)
    Officer
    1995-06-14 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 2
    Cumming, John William
    Director born in July 1945
    Individual (37 offsprings)
    Officer
    1996-09-27 ~ 2002-07-18
    OF - Director → CIF 0
  • 3
    Stanley, Gordon James
    Company Director born in July 1942
    Individual (7 offsprings)
    Officer
    1995-06-14 ~ 1996-09-27
    OF - Director → CIF 0
  • 4
    Breakspear, Graham
    Company Director born in April 1959
    Individual (6 offsprings)
    Officer
    1995-06-14 ~ 1996-09-27
    OF - Director → CIF 0
  • 5
    Clarkson, Christopher John
    Legal Counsel born in September 1983
    Individual (49 offsprings)
    Officer
    2018-05-16 ~ 2021-12-31
    OF - Director → CIF 0
    Clarkson, Christopher John
    Individual (49 offsprings)
    Officer
    2018-05-16 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Giles, William Michael
    Solicitor born in June 1964
    Individual (86 offsprings)
    Officer
    1995-01-25 ~ 1995-06-13
    OF - Director → CIF 0
    Giles, William Michael
    Solicitor
    Individual (86 offsprings)
    Officer
    1995-01-25 ~ 1995-06-13
    OF - Secretary → CIF 0
  • 7
    Ingall, David James
    Accountant born in July 1964
    Individual (51 offsprings)
    Officer
    2005-07-26 ~ 2008-05-29
    OF - Director → CIF 0
  • 8
    Mace, Derek
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 1996-09-27
    OF - Director → CIF 0
  • 9
    Watts, Colin Leonard
    Director born in December 1954
    Individual (34 offsprings)
    Officer
    1996-09-27 ~ 2005-07-26
    OF - Director → CIF 0
  • 10
    Magrath, Duncan Jonathan
    Finance Director born in May 1964
    Individual (67 offsprings)
    Officer
    2017-07-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Hodkinson, Steven Paul
    Company Secretary born in December 1972
    Individual (64 offsprings)
    Officer
    2016-03-31 ~ 2017-07-18
    OF - Director → CIF 0
    Hodkinson, Steven Paul
    Individual (64 offsprings)
    Officer
    2016-10-31 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 12
    Short, Christopher David
    Company Secretary born in December 1960
    Individual (44 offsprings)
    Officer
    2004-12-29 ~ 2016-10-31
    OF - Director → CIF 0
    Short, Christopher David
    Company Secretary
    Individual (44 offsprings)
    Officer
    2004-12-29 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 13
    Blease, Elizabeth Ann
    Company Secretary born in October 1966
    Individual (352 offsprings)
    Officer
    2000-03-28 ~ 2004-12-29
    OF - Director → CIF 0
    Blease, Elizabeth Ann
    Company Secretary
    Individual (352 offsprings)
    Officer
    2000-03-28 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 14
    Finnigan, Paul
    Tax Manager born in February 1975
    Individual (46 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 15
    Stimson, John Brian
    Company Director born in April 1947
    Individual (36 offsprings)
    Officer
    1996-09-27 ~ 2000-03-28
    OF - Director → CIF 0
    Stimson, John Brian
    Company Director
    Individual (36 offsprings)
    Officer
    1996-09-27 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 16
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    1995-01-25 ~ 1995-06-14
    OF - Director → CIF 0
  • 17
    Thwaite, Paul Edmund
    Director born in September 1953
    Individual (51 offsprings)
    Officer
    2002-07-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Scarratt, Andrew Nigel
    Finance Director born in August 1958
    Individual (44 offsprings)
    Officer
    2016-10-31 ~ 2018-05-16
    OF - Director → CIF 0
    Scarratt, Andrew Nigel
    Individual (44 offsprings)
    Officer
    2017-07-18 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 19
    Bannister, Clare Patricia
    Solicitor born in March 1966
    Individual (22 offsprings)
    Officer
    1995-06-01 ~ 1995-06-14
    OF - Director → CIF 0
  • 20
    RUBIX GROUP INTERNATIONAL LIMITED
    - now 00162925
    IPH-BRAMMER LIMITED - 2018-06-26 00162925
    BRAMMER LIMITED - 2017-12-28 00162925
    BRAMMER PLC - 2017-02-09 00162925
    BUBBLEMINSTER LIMITED - 1982-03-31
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (50 parents, 27 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MECRO LIMITED

Period: 2012-01-25 ~ 2022-12-07
Company number: 03014065
Registered names
MECRO LIMITED - Dissolved
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
    C/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
    St 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
    St 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 3
  • 1
    ABEC FASTENERS LIMITED
    02026874
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ABEC TRANSMISSION PRODUCTS LIMITED
    01422438
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GEMSIS LIMITED
    - now 03019956
    FORAY 765 LIMITED - 2001-03-22
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.