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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 22
  • 1
    Graham, Neil Robert
    Director born in April 1966
    Individual (25 offsprings)
    Officer
    2007-01-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Al-qassab, Zaid Anmar
    Born in April 1972
    Individual (31 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Good, James
    Individual (9 offsprings)
    Officer
    2008-07-31 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 4
    Alldis, Anthony Victor
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 5
    Thompson, Deborah Ruth
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 2000-09-10
    OF - Secretary → CIF 0
  • 6
    Thompson, Danielle Lisa
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 7
    Marson, Bruce Charles
    Director born in August 1969
    Individual (51 offsprings)
    Officer
    2023-10-17 ~ 2024-07-10
    OF - Director → CIF 0
  • 8
    Baxendale, Giles Clive
    Director born in April 1971
    Individual (18 offsprings)
    Officer
    2009-01-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Whipps, Josephine
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 10
    Thompson, Eric
    Individual (3 offsprings)
    Officer
    2000-09-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 11
    Kalifa, Maneck Minoo
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Director → CIF 0
    Kalifa, Maneck Minoo
    Individual (106 offsprings)
    Officer
    2019-03-29 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 12
    Thompson, Richard William
    Born in October 1966
    Individual (30 offsprings)
    Officer
    1997-08-20 ~ now
    OF - Director → CIF 0
  • 13
    Martin, Steve Anthony
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    2013-01-17 ~ 2023-10-17
    OF - Director → CIF 0
  • 14
    Maclennan, Moray Alexander Stewart
    Director born in August 1961
    Individual (43 offsprings)
    Officer
    2022-04-28 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Hewitt, James Neil Terry
    Born in January 1959
    Individual (58 offsprings)
    Officer
    2013-01-17 ~ 2019-03-29
    OF - Director → CIF 0
    Hewitt, James
    Individual (58 offsprings)
    Officer
    2013-01-17 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 16
    Thomas, Lisa Victoria
    Born in March 1967
    Individual (29 offsprings)
    Officer
    2013-01-17 ~ 2015-11-11
    OF - Director → CIF 0
  • 17
    Connolly, Sian Mary
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2009-01-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 18
    Byng-thorne, Zillah
    Director born in November 1974
    Individual (494 offsprings)
    Officer
    2023-09-30 ~ 2024-06-07
    OF - Director → CIF 0
  • 19
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 20
    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, 41778 offsprings)
    Officer
    1997-08-20 ~ 1997-08-20
    OF - Nominee Secretary → CIF 0
  • 21
    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, 39004 offsprings)
    Officer
    1997-08-20 ~ 1997-08-20
    OF - Nominee Director → CIF 0
  • 22
    M&C SAATCHI WORLDWIDE LIMITED
    - now 02999983
    CAREERGLOSSY LIMITED - 1996-02-16
    36, Golden Square, London, England
    Active Corporate (19 parents, 35 offsprings)
    Person with significant control
    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
parent relation
Company in focus

M&C SAATCHI MERLIN LIMITED

Period: 2013-04-26 ~ now
Company number: 03422630
Registered names
M&C SAATCHI MERLIN LIMITED - now
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 - 2013-04-26
    MERLIN SPORT LIMITED - 2013-04-26
    Registered number 03422630
    36 Golden Square, London W1F 9EE
    PRIVATE LIMITED COMPANY incorporated on 1997-08-20 (28 years 7 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 2
  • 1
    M&C SAATCHI FOOTBALL LIMITED
    14970667
    36 Golden Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-29 ~ now
    CIF 2 - Right to appoint or remove directors OE
    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
  • 2
    THE MEN WHO FOUND THE ARK LIMITED
    09110746
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.