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
    Goldsmith, Walter Kenneth
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    2006-05-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Lugg, James William
    Engineer born in June 1961
    Individual (11 offsprings)
    Officer
    2006-08-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Unsworth, Robert Marshall
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Franks, Ronald Michael John
    Director born in September 1946
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ dissolved
    OF - director → CIF 0
Ceased 15
  • 1
    Basham, Brian Arthur
    Director born in July 1943
    Individual (27 offsprings)
    Officer
    2007-02-13 ~ 2008-05-01
    OF - director → CIF 0
  • 2
    Dean, Stephen
    Company Director born in May 1950
    Individual
    Officer
    1999-08-11 ~ 2004-02-17
    OF - director → CIF 0
  • 3
    Lovelady, Andrew Robert
    Director born in June 1955
    Individual (80 offsprings)
    Officer
    2007-02-13 ~ 2008-05-01
    OF - director → CIF 0
    Lovelady, Andrew Robert
    Individual (80 offsprings)
    Officer
    2007-03-09 ~ 2008-05-01
    OF - secretary → CIF 0
  • 4
    Everill, Jonathan Robert Edwin
    Business Development born in May 1968
    Individual
    Officer
    2002-04-16 ~ 2002-09-30
    OF - director → CIF 0
  • 5
    Russell, Stephen Antony
    Chartered Accountant born in July 1968
    Individual
    Officer
    2005-08-15 ~ 2006-08-15
    OF - director → CIF 0
  • 6
    Mcfarland, Anthony Basil Scott
    Accountant born in November 1959
    Individual (5 offsprings)
    Officer
    2004-05-06 ~ 2006-11-07
    OF - director → CIF 0
  • 7
    Mills Thomas, Aidan David
    Solicitor born in September 1949
    Individual
    Officer
    2003-11-21 ~ 2004-09-22
    OF - director → CIF 0
  • 8
    Garratt, Mark Jonathan
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2001-07-23 ~ 2002-09-30
    OF - director → CIF 0
  • 9
    Holmes, Peter James
    Finance Director born in July 1966
    Individual (10 offsprings)
    Officer
    1999-08-11 ~ 2001-07-23
    OF - director → CIF 0
    Holmes, Peter James
    Finance Director
    Individual (10 offsprings)
    Officer
    1999-08-11 ~ 2001-07-23
    OF - secretary → CIF 0
  • 10
    Kynoch, George Alexander Bryson
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ 2008-11-13
    OF - director → CIF 0
  • 11
    Moss, Alexander Ronald
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2006-11-07
    OF - director → CIF 0
  • 12
    Speer, Philip Richard
    Solicitor
    Individual (6 offsprings)
    Officer
    2000-09-21 ~ 2006-04-18
    OF - secretary → CIF 0
  • 13
    Williams, David John
    Building Consultant born in May 1954
    Individual (13 offsprings)
    Officer
    2003-12-22 ~ 2006-05-15
    OF - director → CIF 0
  • 14
    Michaels, Simon Harvey
    Chartered Accountant born in January 1968
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2007-02-13
    OF - director → CIF 0
    Michaels, Simon Harvey
    Individual (5 offsprings)
    Officer
    2006-04-18 ~ 2007-03-09
    OF - secretary → CIF 0
  • 15
    Stecyk, Adrian Zenon
    Investment Banker born in May 1960
    Individual
    Officer
    2000-07-19 ~ 2003-11-21
    OF - director → CIF 0
parent relation
Company in focus

MERCURY GROUP PLC

Previous names
CATER BARNARD PLC - 2004-12-29
VOYAGER IT.COM PLC - 2001-04-19
Standard Industrial Classification
7487 - Other Business Activities

  • MERCURY GROUP PLC
    Info
    CATER BARNARD PLC - 2004-12-29
    VOYAGER IT.COM PLC - 2001-04-19
    Registered number 03826434
    25 Moorgate, London EC2R 6AY
    Public Limited Company incorporated on 1999-08-11 and dissolved on 2016-04-06 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.