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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 26
  • 1
    Blades, Kevin Nicholas
    Born in July 1957
    Individual (76 offsprings)
    Officer
    2009-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Keywood, Joyce Rosalyn
    Born in September 1936
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 2001-05-11
    OF - Director → CIF 0
    Keywood, Joyce Rosalyn
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 3
    Doerr, Thomas
    Born in February 1975
    Individual (62 offsprings)
    Officer
    2009-01-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Rolt, Jeremy Charles
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2000-10-11 ~ 2002-04-02
    OF - Director → CIF 0
  • 5
    Veal, Graham Philip Brisley
    Born in January 1958
    Individual (59 offsprings)
    Officer
    1996-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Thorneywork, Nigel
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Houghton, Reece
    Born in June 1951
    Individual (8 offsprings)
    Officer
    1996-12-20 ~ 2000-05-04
    OF - Director → CIF 0
  • 8
    Jelly, Aubrey Bruce, Mr.
    Born in December 1937
    Individual (18 offsprings)
    Officer
    1996-12-20 ~ 1997-12-19
    OF - Director → CIF 0
  • 9
    Miller, Stuart Purves
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2002-02-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 10
    Gray, Adrian David
    Born in November 1962
    Individual (65 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Kachmer, Michael James
    Company Director born in March 1958
    Individual (57 offsprings)
    Officer
    2009-01-30 ~ 2013-04-03
    OF - Director → CIF 0
  • 12
    Bray, Kenneth Ivor
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2000-06-14 ~ 2002-01-17
    OF - Director → CIF 0
  • 13
    Woodhead, Graham Geoffrey
    Born in May 1931
    Individual (17 offsprings)
    Officer
    1997-05-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 14
    Gale, Robert Geoffrey
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Toner, Robert Anthony
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2000-06-14 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Jones, Maurice Delon
    Born in December 1959
    Individual (59 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 17
    Airey, Andrew Robert
    Born in September 1955
    Individual (20 offsprings)
    Officer
    2000-06-14 ~ 2001-10-12
    OF - Director → CIF 0
  • 18
    Lee, Peter Allan
    Born in September 1963
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2007-03-09
    OF - Director → CIF 0
  • 19
    Hampton, Mark Richard
    Born in June 1964
    Individual (138 offsprings)
    Officer
    2002-02-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 20
    Hooper, David Ross
    Born in May 1948
    Individual (106 offsprings)
    Officer
    2000-06-14 ~ 2002-04-02
    OF - Director → CIF 0
    2003-05-01 ~ 2009-01-30
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (106 offsprings)
    Officer
    2000-06-14 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 21
    Barker, Simon Charles
    Born in November 1959
    Individual (33 offsprings)
    Officer
    1997-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 22
    Findler, Jonathan Paul
    Born in August 1952
    Individual (52 offsprings)
    Officer
    2000-06-14 ~ 2000-07-03
    OF - Director → CIF 0
  • 23
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2000-06-14 ~ 2001-10-05
    OF - Director → CIF 0
  • 24
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 814 offsprings)
    Officer
    1996-11-07 ~ 1996-12-20
    OF - Nominee Director → CIF 0
  • 25
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1300 offsprings)
    Officer
    1996-11-07 ~ 1996-12-20
    OF - Nominee Secretary → CIF 0
  • 26
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 701 offsprings)
    Officer
    2009-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MERRYCHEF HOLDINGS LIMITED

Period: 1997-01-16 ~ 2013-10-08
Company number: 03274972
Registered names
MERRYCHEF HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MERRYCHEF HOLDINGS LIMITED
    Info
    BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
    Registered number 03274972
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1996-11-07 and dissolved on 2013-10-08 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.