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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 32
  • 1
    Umbers, Douglas
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2007-03-31 ~ 2009-06-11
    OF - Director → CIF 0
  • 2
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 3
    Hayon, Laurence
    Finance Director born in June 1960
    Individual (7 offsprings)
    Officer
    1997-03-21 ~ 1998-10-07
    OF - Director → CIF 0
    Hayon, Laurence
    Finance Director
    Individual (7 offsprings)
    Officer
    1997-03-21 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 4
    Cawood, Kevin Roger
    Engineer born in November 1964
    Individual (23 offsprings)
    Officer
    1996-11-25 ~ 2001-12-04
    OF - Director → CIF 0
  • 5
    Crowther, Stephen John
    Finance Director born in March 1956
    Individual (20 offsprings)
    Officer
    1999-03-01 ~ 2001-12-04
    OF - Director → CIF 0
    Crowther, Stephen John
    Finance Director
    Individual (20 offsprings)
    Officer
    1999-03-01 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 6
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 7
    Newport, Polly Elizabeth
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    1997-03-21 ~ 2001-12-04
    OF - Director → CIF 0
  • 8
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2001-11-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (118 offsprings)
    Officer
    2017-10-06 ~ 2019-12-05
    OF - Director → CIF 0
  • 10
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 11
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (78 offsprings)
    Officer
    2009-06-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Glover, James
    Company Director born in March 1929
    Individual (4 offsprings)
    Officer
    1996-11-25 ~ 2000-06-04
    OF - Director → CIF 0
  • 13
    Burrell, Mark William
    Development Director born in April 1937
    Individual (31 offsprings)
    Officer
    1997-03-27 ~ 2001-12-04
    OF - Director → CIF 0
  • 14
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 15
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (235 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 16
    Harrison, Philip James
    Accountant born in January 1961
    Individual (122 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 17
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 18
    West, Steven
    Finance Director born in August 1975
    Individual (35 offsprings)
    Officer
    2016-12-16 ~ 2019-12-05
    OF - Director → CIF 0
  • 19
    Leeming, Graham David
    Director born in September 1968
    Individual (64 offsprings)
    Officer
    2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual (27 offsprings)
    Officer
    1997-03-27 ~ 1999-05-25
    OF - Director → CIF 0
  • 21
    Gordon, Peter Robert
    Engineer born in July 1965
    Individual (5 offsprings)
    Officer
    1996-11-25 ~ 1998-01-31
    OF - Director → CIF 0
  • 22
    Dawes, Peter Graham
    Company Secretary
    Individual (113 offsprings)
    Officer
    2001-11-15 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 23
    Lowry, Fiona Claire
    Managing Director born in August 1965
    Individual (27 offsprings)
    Officer
    1996-11-25 ~ 2001-12-04
    OF - Director → CIF 0
    Lowry, Fiona Claire
    Engineer
    Individual (27 offsprings)
    Officer
    1996-11-25 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 24
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 25
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    2001-11-15 ~ 2007-12-13
    OF - Director → CIF 0
  • 26
    Wilkinson, David Kenworthy
    Company Director born in August 1950
    Individual (20 offsprings)
    Officer
    1999-05-26 ~ 2001-12-04
    OF - Director → CIF 0
  • 27
    Maclachlan, Rory
    Commercial Director born in November 1959
    Individual (5 offsprings)
    Officer
    1998-07-06 ~ 2001-12-04
    OF - Director → CIF 0
    Maclachlan, Rory
    Director
    Individual (5 offsprings)
    Officer
    1998-10-07 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 28
    Sivak, Markham Alexander
    Director born in September 1963
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2001-12-04
    OF - Director → CIF 0
  • 29
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1996-10-17 ~ 1996-11-25
    OF - Nominee Director → CIF 0
    1996-10-17 ~ 1996-11-25
    OF - Nominee Secretary → CIF 0
  • 30
    BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED
    04393168 03463927... (more)
    33, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    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
  • 31
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1996-10-17 ~ 1996-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERLIN COMMUNICATIONS GROUP LIMITED

Period: 1997-04-01 ~ 2020-09-22
Company number: 03264941
Registered names
MERLIN COMMUNICATIONS GROUP LIMITED - Dissolved
BROOMCO (1162) LIMITED - 1996-11-26 03218514... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERLIN COMMUNICATIONS GROUP LIMITED
    Info
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
    BROOMCO (1162) LIMITED - 1997-04-01
    Registered number 03264941
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 and dissolved on 2020-09-22 (23 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MERLIN COMMUNICATIONS GROUP LIMITED
    S
    Registered number 3264941
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BABCOCK COMMUNICATIONS LIMITED
    - now 03196204
    VT COMMUNICATIONS LIMITED - 2010-07-09
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED - 1997-04-01
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    33 Wigmore Street, London
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    COSTPOOL LIMITED
    03975507
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-06
    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
  • 3
    MERLIN ORFORDNESS LIMITED
    - now 03312945
    BROOMCO (1227) LIMITED - 1997-05-27
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.