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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 12
  • 1
    Mackellar, George William
    Executive born in September 1960
    Individual (9 offsprings)
    Officer
    2000-07-18 ~ 2006-08-14
    OF - Director → CIF 0
  • 2
    Kennedy, Malcolm William, Dr
    Engineer born in March 1935
    Individual (12 offsprings)
    Officer
    1998-10-12 ~ 2003-04-16
    OF - Director → CIF 0
  • 3
    Ritchie, William Montgomerie, Dr
    Engineer born in December 1944
    Individual (14 offsprings)
    Officer
    2003-04-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Flew, Nicholas William John
    Engineer born in March 1960
    Individual (17 offsprings)
    Officer
    2010-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Davidson, Stanley John Embleton
    Individual (17 offsprings)
    Officer
    1998-10-12 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 6
    Burton, Eric Charles
    Engineer born in May 1945
    Individual (12 offsprings)
    Officer
    2006-08-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 7
    Cheesmond, Paul
    Accountant born in June 1950
    Individual (21 offsprings)
    Officer
    1998-10-12 ~ 2000-07-18
    OF - Director → CIF 0
  • 8
    Proctor, Richard James
    Solicitor born in March 1981
    Individual (19 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
    Proctor, Richard James
    Individual (19 offsprings)
    Officer
    2010-01-07 ~ now
    OF - Secretary → CIF 0
  • 9
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 158 offsprings)
    Officer
    1998-10-12 ~ 1998-10-12
    OF - Director → CIF 0
  • 10
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1998-09-04 ~ 1998-10-12
    OF - Nominee Secretary → CIF 0
  • 11
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    1998-10-12 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 12
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1998-09-04 ~ 1998-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERZ AND MCLELLAN LIMITED

Period: 1998-11-02 ~ 2013-05-14
Company number: 03627022
Registered names
MERZ AND MCLELLAN LIMITED - Dissolved 02554514
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MERZ AND MCLELLAN LIMITED
    Info
    NETWORKOFFICE LIMITED - 1998-11-02
    Registered number 03627022
    Amber Court, William Armstrong Drive, Newcastle Upon Tyne NE4 7YQ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-04 and dissolved on 2013-05-14 (14 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.