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 4
  • 1
    Fuller, Simon Jeremy Ian
    Chief Financial Officer born in July 1977
    Individual (92 offsprings)
    Officer
    2024-07-10 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Richard William
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    1997-08-20 ~ now
    OF - director → CIF 0
  • 3
    Al-qassab, Zaid Anmar
    Chief Executive born in April 1972
    Individual (23 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
  • 4
    CAREERGLOSSY LIMITED - 1996-02-16
    36, Golden Square, London, England
    Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Graham, Neil Robert
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2007-01-17 ~ 2008-06-30
    OF - director → CIF 0
  • 2
    Baxendale, Giles Clive
    Director born in April 1971
    Individual (12 offsprings)
    Officer
    2009-01-14 ~ 2011-06-30
    OF - director → CIF 0
  • 3
    Thompson, Deborah Ruth
    Individual
    Officer
    1997-08-20 ~ 2000-09-10
    OF - secretary → CIF 0
  • 4
    Hewitt, James Neil Terry
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2013-01-17 ~ 2019-03-29
    OF - director → CIF 0
    Hewitt, James
    Individual (8 offsprings)
    Officer
    2013-01-17 ~ 2019-03-29
    OF - secretary → CIF 0
  • 5
    Whipps, Josephine
    Individual
    Officer
    2007-09-17 ~ 2008-01-30
    OF - secretary → CIF 0
  • 6
    Thompson, Danielle Lisa
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2013-01-17
    OF - secretary → CIF 0
  • 7
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - director → CIF 0
    Kalifa, Maneck Minoo
    Individual (5 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - secretary → CIF 0
  • 8
    Thomas, Lisa Victoria
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2013-01-17 ~ 2015-11-11
    OF - director → CIF 0
  • 9
    Maclennan, Moray Alexander Stewart
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ 2023-09-30
    OF - director → CIF 0
  • 10
    Connolly, Sian Mary
    Director born in September 1976
    Individual
    Officer
    2009-01-14 ~ 2013-07-03
    OF - director → CIF 0
  • 11
    Alldis, Anthony Victor
    Individual
    Officer
    2006-09-01 ~ 2007-09-17
    OF - secretary → CIF 0
  • 12
    Marson, Bruce Charles
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2023-10-17 ~ 2024-07-10
    OF - director → CIF 0
  • 13
    Good, James
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2012-06-01
    OF - secretary → CIF 0
  • 14
    Martin, Steve Anthony
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2013-01-17 ~ 2023-10-17
    OF - director → CIF 0
  • 15
    Byng-thorne, Zillah
    Director born in November 1974
    Individual (406 offsprings)
    Officer
    2023-09-30 ~ 2024-06-07
    OF - director → CIF 0
  • 16
    Thompson, Eric
    Individual
    Officer
    2000-09-10 ~ 2006-08-31
    OF - secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-20 ~ 1997-08-20
    PE - nominee-secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-08-20 ~ 1997-08-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

M&C SAATCHI MERLIN LIMITED

Previous names
MERLIN ELITE LIMITED - 2013-04-26
MERLIN ALLIANCE LIMITED - 2001-09-17
MERLIN SPORT LIMITED - 2001-04-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • M&C SAATCHI MERLIN LIMITED
    Info
    MERLIN ELITE LIMITED - 2013-04-26
    MERLIN ALLIANCE LIMITED - 2001-09-17
    MERLIN SPORT LIMITED - 2001-04-25
    Registered number 03422630
    36 Golden Square, London W1F 9EE
    Private Limited Company incorporated on 1997-08-20 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • M&C SAATCHI MERLIN LIMITED
    S
    Registered number 03422630
    36 Golden Square, London, United Kingdom, W1F 9EE
    UNITED KINGDOM
    CIF 1
  • M&C SAATCHI MERLIN LIMITED
    S
    Registered number 03422630
    36, Golden Square, London, England, W1F 9EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    36 Golden Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-06-29 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o M&c Saatchi Merlin Limited, 36 Golden Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    CIF 1 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.