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 3
  • 1
    Collins, Claire Rose
    Director born in October 1974
    Individual (44 offsprings)
    Officer
    2023-09-27 ~ now
    OF - director → CIF 0
  • 2
    Fountain, Thomas William
    Group Finance Director born in June 1969
    Individual (58 offsprings)
    Officer
    2021-03-16 ~ now
    OF - director → CIF 0
  • 3
    CORTEST LABORATORIES LIMITED - 2012-06-29
    CEDARISE LIMITED - 1986-01-03
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Niermeijer, Eelco Anton Willem
    Director born in April 1967
    Individual
    Officer
    2012-07-31 ~ 2012-08-27
    OF - director → CIF 0
  • 2
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - director → CIF 0
  • 3
    Noall, Charles Arthur
    Director born in May 1959
    Individual
    Officer
    2012-07-31 ~ 2019-12-16
    OF - director → CIF 0
  • 4
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual
    Officer
    2023-07-27 ~ 2024-12-31
    OF - director → CIF 0
  • 5
    Extance, Philip, Dr
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    1999-06-07 ~ 2000-09-30
    OF - director → CIF 0
  • 6
    Martin, Roderick
    Director born in November 1961
    Individual
    Officer
    1999-06-03 ~ 2019-02-12
    OF - director → CIF 0
  • 7
    Shepherd, Richard
    Director born in December 1960
    Individual
    Officer
    1999-06-03 ~ 2006-12-14
    OF - director → CIF 0
  • 8
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    OF - director → CIF 0
  • 9
    White, Matthew Alexander
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2019-02-12
    OF - secretary → CIF 0
  • 10
    Sluiters, Hendrik Albert Peter Paul
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2012-07-31
    OF - director → CIF 0
  • 11
    Harris, John Ashton
    Director born in October 1955
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2012-07-31
    OF - director → CIF 0
    Harris, John Ashton
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2012-07-31
    OF - secretary → CIF 0
  • 12
    Ward, Andrew James
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2007-02-20
    OF - director → CIF 0
  • 13
    Maclennan, Neil Conway
    Solicitor born in July 1975
    Individual
    Officer
    2020-10-28 ~ 2023-02-23
    OF - director → CIF 0
    Maclennan, Neil Conway
    Individual
    Officer
    2019-02-12 ~ 2023-02-23
    OF - secretary → CIF 0
  • 14
    Harris, Paul
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2016-03-07
    OF - secretary → CIF 0
  • 15
    Wetz, Joseph Daniel
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2012-08-29 ~ 2020-10-28
    OF - director → CIF 0
  • 16
    Derham, Christopher John
    Scientist born in April 1938
    Individual
    Officer
    2005-11-01 ~ 2010-04-30
    OF - director → CIF 0
    Derham, Christopher John
    Individual
    Officer
    1999-06-07 ~ 2005-10-30
    OF - secretary → CIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-05-11 ~ 1999-05-28
    PE - nominee-director → CIF 0
  • 18
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-05-11 ~ 1999-05-28
    PE - nominee-secretary → CIF 0
  • 19
    FORUM SECRETARIAL SERVICES LIMITED - now
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    190 Strand, London
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    1999-05-28 ~ 1999-06-07
    PE - director → CIF 0
    1999-05-28 ~ 1999-06-07
    PE - secretary → CIF 0
parent relation
Company in focus

MERL TECHNOLOGY LIMITED

Previous name
INSTANTENDURANCE LIMITED - 1999-06-02
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MERL TECHNOLOGY LIMITED
    Info
    INSTANTENDURANCE LIMITED - 1999-06-02
    Registered number 03767968
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    Private Limited Company incorporated on 1999-05-11 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • MERL TECHNOLOGY LIMITED
    S
    Registered number 03767968
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROBESHOW LIMITED - 1986-08-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.