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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
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    BABCOCK TELECOMS LIMITED - 2012-11-07
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 2
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    West, Steven
    Finance Director born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2019-12-05
    OF - Director → CIF 0
  • 4
    Umbers, Douglas
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2009-06-11
    OF - Director → CIF 0
  • 5
    Crowther, Stephen John
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-12-04
    OF - Director → CIF 0
    Crowther, Stephen John
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 6
    Dawes, Peter Graham
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 7
    Barton, Eric Anthony
    Investment Banker born in April 1945
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1999-05-25
    OF - Director → CIF 0
  • 8
    Burrell, Mark William
    Development Director born in April 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2001-12-04
    OF - Director → CIF 0
  • 9
    Wilkinson, David Kenworthy
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2001-12-04
    OF - Director → CIF 0
  • 10
    Sivak, Markham Alexander
    Director born in September 1963
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2001-12-04
    OF - Director → CIF 0
  • 11
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2019-12-05
    OF - Director → CIF 0
  • 12
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 15
    Lowry, Fiona Claire
    Managing Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 2001-12-04
    OF - Director → CIF 0
    Lowry, Fiona Claire
    Engineer
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 16
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Cawood, Kevin Roger
    Engineer born in November 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 2001-12-04
    OF - Director → CIF 0
  • 18
    Hayon, Laurence
    Finance Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 1998-10-07
    OF - Director → CIF 0
    Hayon, Laurence
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 19
    Parker, James Richard
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 20
    Glover, James
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2000-06-04
    OF - Director → CIF 0
  • 21
    Newport, Polly Elizabeth
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2001-12-04
    OF - Director → CIF 0
  • 22
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2007-12-13
    OF - Director → CIF 0
  • 23
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 24
    Gordon, Peter Robert
    Engineer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-25 ~ 1998-01-31
    OF - Director → CIF 0
  • 25
    Maclachlan, Rory
    Commercial Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-06 ~ 2001-12-04
    OF - Director → CIF 0
    Maclachlan, Rory
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-07 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 26
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 27
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 28
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1996-10-17 ~ 1996-11-25
    PE - Nominee Director → CIF 0
    1996-10-17 ~ 1996-11-25
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1996-10-17 ~ 1996-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERLIN COMMUNICATIONS GROUP LIMITED

Previous names
MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
BROOMCO (1162) LIMITED - 1996-11-26
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
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 and dissolved on 2020-09-22 (23 years 11 months). The company status is Dissolved.
    CIF 0
  • MERLIN COMMUNICATIONS GROUP LIMITED
    S
    Registered number 3264941
    icon of address33, 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
Active 1
  • BROOMCO (1227) LIMITED - 1997-05-27
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    VT COMMUNICATIONS LIMITED - 2010-07-09
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED - 1997-04-01
    icon of address33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-06
    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
  • 2
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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