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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 3
  • 1
    Dashwood, Gavin Robert
    Born in August 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Fountain, Thomas William
    Born in June 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 3
    CEDARISE LIMITED - 1986-01-03
    CORTEST LABORATORIES LIMITED - 2012-06-29
    icon of address3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Maclennan, Neil Conway
    Solicitor born in July 1975
    Individual
    Officer
    icon of calendar 2020-10-28 ~ 2023-02-23
    OF - Director → CIF 0
    Maclennan, Neil Conway
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 2
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-09
    OF - Director → CIF 0
  • 3
    Noall, Charles Arthur
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    Niermeijer, Eelco Anton Willem
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-27
    OF - Director → CIF 0
  • 5
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2023-07-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Martin, Roderick
    Director born in November 1961
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2019-02-12
    OF - Director → CIF 0
  • 7
    Extance, Philip, Dr
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Harris, John Ashton
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-03 ~ 2012-07-31
    OF - Director → CIF 0
    Harris, John Ashton
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 9
    Derham, Christopher John
    Scientist born in April 1938
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2010-04-30
    OF - Director → CIF 0
    Derham, Christopher John
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2005-10-30
    OF - Secretary → CIF 0
  • 10
    Shepherd, Richard
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2006-12-14
    OF - Director → CIF 0
  • 11
    White, Matthew Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 12
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 13
    Ward, Andrew James
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2007-02-20
    OF - Director → CIF 0
  • 14
    Collins, Claire Rose
    Director born in October 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ 2025-09-29
    OF - Director → CIF 0
  • 15
    Sluiters, Hendrik Albert Peter Paul
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Wetz, Joseph Daniel
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2020-10-28
    OF - Director → CIF 0
  • 17
    Harris, Paul
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 18
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 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
    TRYDAILY LIMITED - 1988-02-16
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    icon of address190 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
  • 20
    icon of address12 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
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
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-11 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • MERL TECHNOLOGY LIMITED
    S
    Registered number 03767968
    icon of address3rd 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
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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