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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 16
  • 1
    Porat, Eran
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Glickman, Matthew
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2012-02-07
    OF - Director → CIF 0
  • 3
    Bowe, Serena Madeleine Josephine
    Individual (2 offsprings)
    Officer
    1997-06-12 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 4
    Bowe, Stephen John
    Born in May 1968
    Individual (3 offsprings)
    Officer
    1997-06-12 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Einhorn, Benjmin
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Dunne, Stephen
    Individual (24 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Selcow, Mark
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2012-02-07
    OF - Director → CIF 0
  • 8
    Walker, Joanne Caroline
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1997-06-12 ~ 2010-02-19
    OF - Director → CIF 0
  • 9
    Malins, John Charles
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Wittenkamp, Peter David
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2008-05-16 ~ 2012-02-07
    OF - Director → CIF 0
  • 11
    Ketelaars, Adrianus Antonius Cornelis
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2012-02-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Condor House, 10 St. Paul's Churchyard, London
    Corporate (37 offsprings)
    Officer
    2008-05-16 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-06-12 ~ 1997-06-12
    OF - Nominee Secretary → CIF 0
  • 14
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08 03952862
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    90, Fetter Lane, London
    Active Corporate (10 parents, 494 offsprings)
    Officer
    2010-06-01 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-06-12 ~ 1997-06-12
    OF - Nominee Director → CIF 0
  • 16
    OHS SECRETARIES LIMITED
    06778592
    Tower 42 Level 35, 25 Old Broad Street, London
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2009-04-15 ~ 2010-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCED SYSTEMS LTD.

Period: 2009-01-02 ~ 2014-01-21
Company number: 03386264
Registered names
MERCED SYSTEMS LTD. - Dissolved
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MERCED SYSTEMS LTD.
    Info
    PRACTIQUE ASSOCIATES LIMITED - 2009-01-02
    Registered number 03386264
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 and dissolved on 2014-01-21 (16 years 7 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.