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 2
Ceased 24
  • 1
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    2010-03-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Monk, Allan
    Director born in December 1939
    Individual
    Officer
    1998-03-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    Officer
    2003-05-08 ~ 2005-10-04
    OF - Director → CIF 0
  • 5
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual
    Officer
    2003-04-23 ~ 2005-10-04
    OF - Director → CIF 0
  • 6
    Russell, Peter
    Company Secretary born in September 1956
    Individual
    Officer
    1997-07-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 7
    Jevans, Peter Theodore
    Company Director born in May 1940
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 8
    Lawson, Andrew Gordon
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 9
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 11
    Frith, Roger Mark
    Surveyor born in September 1962
    Individual
    Officer
    2001-06-27 ~ 2003-05-08
    OF - Director → CIF 0
  • 12
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 13
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2003-05-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Sunnucks, William D'urban
    Company Director born in August 1956
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2005-10-04
    OF - Director → CIF 0
  • 15
    Dick, Robert John Westwater
    Finance Director born in July 1955
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Morrison, John
    Secretary
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 17
    Wetherly, Stuart Andrew
    Individual (61 offsprings)
    Officer
    2013-03-28 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 18
    Desai, Falguni Rameshchandra
    Solicitor born in December 1964
    Individual (68 offsprings)
    Officer
    2005-10-04 ~ 2013-03-28
    OF - Director → CIF 0
    Desai, Falguni Rameshchandra
    Solicitor
    Individual (68 offsprings)
    Officer
    2005-10-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 19
    Macconnell, Alasdair Murray
    Chartered Surveyor born in October 1959
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 20
    Winward, Martin Johnson
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 21
    Jury, Graham Richard
    Company Director born in December 1938
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 22
    Jefferson, Andrew Gordon
    Finance Director born in April 1963
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 1999-07-26
    OF - Director → CIF 0
  • 23
    C/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    1997-05-12 ~ 1997-07-01
    PE - Secretary → CIF 0
  • 24
    C/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    1997-05-12 ~ 1997-07-01
    PE - Director → CIF 0
parent relation
Company in focus

MORRISON MERLIN LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.