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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
Active 4
  • 1
    Thompson, Richard William
    Born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Al-qassab, Zaid Anmar
    Born in April 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    CAREERGLOSSY LIMITED - 1996-02-16
    icon of address36, Golden Square, London, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 18
  • 1
    Baxendale, Giles Clive
    Director born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Good, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 3
    Graham, Neil Robert
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Connolly, Sian Mary
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 5
    Thomas, Lisa Victoria
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2015-11-11
    OF - Director → CIF 0
  • 6
    Martin, Steve Anthony
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-17 ~ 2023-10-17
    OF - Director → CIF 0
  • 7
    Hewitt, James Neil Terry
    Born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2019-03-29
    OF - Director → CIF 0
    Hewitt, James
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 8
    Marson, Bruce Charles
    Director born in August 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2024-07-10
    OF - Director → CIF 0
  • 9
    Byng-thorne, Zillah
    Director born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ 2024-06-07
    OF - Director → CIF 0
  • 10
    Thompson, Danielle Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 11
    Alldis, Anthony Victor
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 12
    Maclennan, Moray Alexander Stewart
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Whipps, Josephine
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 14
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    OF - Director → CIF 0
    Kalifa, Maneck Minoo
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 15
    Thompson, Eric
    Individual
    Officer
    icon of calendar 2000-09-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 16
    Thompson, Deborah Ruth
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 2000-09-10
    OF - Secretary → CIF 0
  • 17
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-08-20 ~ 1997-08-20
    PE - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-20 ~ 1997-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M&C SAATCHI MERLIN LIMITED

Previous names
MERLIN ALLIANCE LIMITED - 2001-09-17
MERLIN ELITE LIMITED - 2013-04-26
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 ALLIANCE LIMITED - 2001-09-17
    MERLIN ELITE LIMITED - 2001-09-17
    MERLIN SPORT LIMITED - 2001-09-17
    Registered number 03422630
    icon of address36 Golden Square, London W1F 9EE
    PRIVATE LIMITED COMPANY incorporated on 1997-08-20 (28 years 4 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
    icon of address36 Golden Square, London, United Kingdom, W1F 9EE
    UNITED KINGDOM
    CIF 1
  • M&C SAATCHI MERLIN LIMITED
    S
    Registered number 03422630
    icon of address36, 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
    icon of address36 Golden Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressC/o M&c Saatchi Merlin Limited, 36 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.