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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
    Jefferson, Andrew Gordon
    Born in April 1963
    Individual (19 offsprings)
    Officer
    1999-07-26 ~ 1999-07-26
    OF - Director → CIF 0
  • 2
    Monk, Allan
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1998-03-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Jevans, Peter Theodore
    Born in May 1940
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 4
    Ford, Kenneth Charles
    Born in May 1953
    Individual (128 offsprings)
    Officer
    2010-03-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Jury, Graham Richard
    Born in December 1938
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 6
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 7
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-05-31 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 8
    Wetherly, Stuart Andrew
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 9
    Desai, Falguni Rameshchandra
    Born in December 1964
    Individual (201 offsprings)
    Officer
    2005-10-04 ~ 2013-03-28
    OF - Director → CIF 0
    Desai, Falguni Rameshchandra
    Individual (201 offsprings)
    Officer
    2005-10-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 10
    Sunnucks, William D'urban
    Born in August 1956
    Individual (181 offsprings)
    Officer
    2003-05-30 ~ 2005-10-04
    OF - Director → CIF 0
  • 11
    Pullen, Xavier
    Born in May 1951
    Individual (195 offsprings)
    Officer
    2003-05-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Wallace, Lesley Ann
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2003-04-23 ~ 2005-10-04
    OF - Director → CIF 0
  • 13
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 14
    Frith, Roger Mark
    Born in September 1962
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2003-05-08
    OF - Director → CIF 0
  • 15
    Macconnell, Alasdair Murray
    Born in October 1959
    Individual (32 offsprings)
    Officer
    2000-12-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 17
    Desnos, Severine Geraldine Marie
    Born in April 1973
    Individual (19 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Winward, Martin Johnson
    Born in September 1951
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 19
    Donnelly, Anthony
    Born in October 1964
    Individual (142 offsprings)
    Officer
    2003-05-08 ~ 2005-10-04
    OF - Director → CIF 0
  • 20
    Lawson, Andrew Gordon
    Born in April 1957
    Individual (32 offsprings)
    Officer
    1997-07-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 21
    Morrison, John
    Individual (137 offsprings)
    Officer
    1997-07-01 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 22
    Dick, Robert John Westwater
    Born in July 1955
    Individual (43 offsprings)
    Officer
    1999-10-18 ~ 2000-12-01
    OF - Director → CIF 0
  • 23
    Russell, Peter
    Born in September 1956
    Individual (38 offsprings)
    Officer
    1997-07-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 24
    Ingelbrecht, Valérie Jeanine
    Individual (1 offspring)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 25
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (24 parents, 79 offsprings)
    Officer
    1997-05-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 26
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (24 parents, 79 offsprings)
    Officer
    1997-05-12 ~ 1997-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MORRISON MERLIN LIMITED

Period: 1997-05-12 ~ 2016-05-17
Company number: 03371720
Registered name
MORRISON MERLIN LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
100 GBP2014-11-01 ~ 2015-10-31
Debtors
1,605,082 GBP2015-10-31
1,585,315 GBP2014-10-31
Total Assets Less Current Liabilities
1,605,082 GBP2015-10-31
1,585,315 GBP2014-10-31
Called-up share capital
9,369,065 GBP2015-10-31
9,369,065 GBP2014-10-31
Share premium account
308,935 GBP2015-10-31
308,935 GBP2014-10-31
Retained earnings
-8,072,918 GBP2015-10-31
-8,092,685 GBP2014-10-31
Shareholder's fund
1,605,082 GBP2015-10-31
1,585,315 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
9,369,065 shares2015-10-31
Value of shares allotted
Class 1 ordinary share
9,369,065 GBP2015-10-31
9,369,065 GBP2014-10-31

  • MORRISON MERLIN LIMITED
    Info
    Registered number 03371720
    31 Bruton Place, London W1J 6NN
    PRIVATE LIMITED COMPANY incorporated on 1997-05-12 and dissolved on 2016-05-17 (19 years). 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.