logo
explain how to read the page

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 25
  • 1
    Parker, James Richard
    Accountant born in October 1977
    Individual (53 offsprings)
    Officer
    2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Gordon, Peter Robert
    Engineer born in July 1965
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 1998-01-31
    OF - Director → CIF 0
  • 3
    Dawes, Peter Graham
    Company Secretary
    Individual (113 offsprings)
    Officer
    2001-12-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 4
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (78 offsprings)
    Officer
    2009-06-11 ~ 2010-11-29
    OF - Director → CIF 0
  • 5
    Jowett, Matthew Paul
    Individual (214 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 6
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-07-09 ~ 2010-07-09
    OF - Secretary → CIF 0
    2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 7
    Harrison, Philip James
    Accountant born in January 1961
    Individual (116 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    Lowry, Fiona Claire
    Managing Director born in August 1965
    Individual (26 offsprings)
    Officer
    1997-03-21 ~ 2001-12-04
    OF - Director → CIF 0
  • 9
    Tarrant, Simon Edward
    Engineer born in November 1952
    Individual (57 offsprings)
    Officer
    2001-12-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 11
    Maclachlan, Rory
    Director
    Individual (5 offsprings)
    Officer
    1998-10-07 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 12
    Hayon, Laurence
    Accountant born in June 1960
    Individual (7 offsprings)
    Officer
    1997-03-21 ~ 1998-10-07
    OF - Director → CIF 0
    Hayon, Laurence
    Accountant
    Individual (7 offsprings)
    Officer
    1997-03-21 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 13
    Umbers, Douglas
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2007-03-31 ~ 2009-06-11
    OF - Director → CIF 0
  • 14
    West, Steven
    Finance Director born in August 1975
    Individual (35 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 15
    Glover, Janet Diones, Lady
    Charity Patron born in May 1938
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2005-04-10
    OF - Director → CIF 0
  • 16
    Cundy, Christopher John
    Chartered Accountant born in January 1961
    Individual (92 offsprings)
    Officer
    2001-12-04 ~ 2007-12-13
    OF - Director → CIF 0
  • 17
    Abbott, Matthew Thomas
    Finance Director born in March 1978
    Individual (118 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 18
    Cawood, Kevin Roger
    Engineer born in November 1964
    Individual (23 offsprings)
    Officer
    1997-03-21 ~ 2001-12-04
    OF - Director → CIF 0
  • 19
    Crowther, Stephen John
    Finance Director
    Individual (20 offsprings)
    Officer
    1999-03-01 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 20
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (199 offsprings)
    Officer
    2010-07-09 ~ 2016-11-28
    OF - Director → CIF 0
  • 21
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (101 offsprings)
    Officer
    2016-11-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 22
    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, 1425 offsprings)
    Officer
    1997-02-05 ~ 1997-03-21
    OF - Nominee Director → CIF 0
    1997-02-05 ~ 1997-03-21
    OF - Nominee Secretary → CIF 0
  • 23
    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, 1237 offsprings)
    Officer
    1997-02-05 ~ 1997-03-21
    OF - Nominee Director → CIF 0
  • 24
    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
  • 25
    MERLIN COMMUNICATIONS GROUP LIMITED
    - now 03264941
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
    BROOMCO (1162) LIMITED - 1996-11-26
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (32 parents, 3 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
parent relation
Company in focus

MERLIN ORFORDNESS LIMITED

Period: 1997-05-27 ~ 2019-12-24
Company number: 03312945
Registered names
MERLIN ORFORDNESS LIMITED - Dissolved
BROOMCO (1227) LIMITED - 1997-05-27 03312931... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MERLIN ORFORDNESS LIMITED
    Info
    BROOMCO (1227) LIMITED - 1997-05-27
    Registered number 03312945
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 and dissolved on 2019-12-24 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.