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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 4
  • 1
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sewell, Karen Anne
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressAmber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Cheesmond, Paul
    Accountant born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 2
    Matthews, Timothy John
    Managing Director born in July 1951
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2007-05-15
    OF - Director → CIF 0
  • 3
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2017-03-02
    OF - Director → CIF 0
  • 4
    Carlson, Charles Edward
    Consulting Engineer born in December 1932
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Limaye, Vikram Rajaram
    Finance Manager born in October 1946
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1999-01-28
    OF - Director → CIF 0
  • 6
    Nagle Jr, Paul Richard
    Economist born in December 1945
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1998-11-17
    OF - Director → CIF 0
  • 7
    Ayres, Gregory Richard
    Accountant born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Flew, Nicholas William John
    Engineer born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Wichall, John Anthony
    Engineer born in December 1944
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Proctor, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 11
    Mackellar, George William
    Finance Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2004-05-12
    OF - Director → CIF 0
    Mackellar, George William
    Executive born in October 1960
    Individual
    icon of calendar 2005-04-22 ~ 2006-08-14
    OF - Director → CIF 0
  • 12
    Clark, Peter Turner
    Chartered Engineer born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Weston, Nikolas William
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 14
    Davidson, Stanley John Embleton
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-10 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 15
    Burton, Eric Charles
    Engineer born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 16
    Bingham, Stephen Derek
    Accountant born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-07-31
    OF - Director → CIF 0
  • 17
    Maclean, Robert Ian
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2016-07-31 ~ 2017-05-26
    OF - Director → CIF 0
  • 18
    Ritchie, William Montgomerie, Dr
    Engineer born in December 1944
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Kennedy, Malcolm William, Dr
    Consulting Engineer born in March 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 2003-04-16
    OF - Director → CIF 0
  • 20
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    icon of address20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-09-03 ~ 1996-09-10
    PE - Director → CIF 0
  • 21
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1996-09-03 ~ 1996-09-03
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1996-09-03 ~ 1996-09-03
    PE - Nominee Director → CIF 0
  • 23
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-09-03 ~ 1996-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities

  • MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
    Info
    Registered number 03246982
    icon of addressWsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-09-03 and dissolved on 2024-05-21 (27 years 8 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.