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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
    Speer, Philip Richard
    Individual (89 offsprings)
    Officer
    2000-09-21 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 2
    Anthony Cliff Spicer
    Individual (345 offsprings)
    Insolvency
    2011-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lovelady, Andrew Robert
    Born in June 1955
    Individual (221 offsprings)
    Officer
    2007-02-13 ~ 2008-05-01
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Individual (221 offsprings)
    Officer
    2007-03-09 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 4
    Stecyk, Adrian Zenon
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2000-07-19 ~ 2003-11-21
    OF - Director → CIF 0
  • 5
    Franks, Ronald Michael John
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Garratt, Mark Jonathan
    Born in June 1965
    Individual (97 offsprings)
    Officer
    2001-07-23 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Mills Thomas, Aidan David
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2003-11-21 ~ 2004-09-22
    OF - Director → CIF 0
  • 8
    Kynoch, George Alexander Bryson
    Born in October 1946
    Individual (22 offsprings)
    Officer
    2007-02-13 ~ 2008-11-13
    OF - Director → CIF 0
  • 9
    Williams, David John
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2003-12-22 ~ 2006-05-15
    OF - Director → CIF 0
  • 10
    Goldsmith, Walter Kenneth
    Born in January 1938
    Individual (49 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Mcfarland, Anthony Basil Scott
    Born in November 1959
    Individual (12 offsprings)
    Officer
    2004-05-06 ~ 2006-11-07
    OF - Director → CIF 0
  • 12
    Dean, Stephen
    Born in May 1950
    Individual (29 offsprings)
    Officer
    1999-08-11 ~ 2004-02-17
    OF - Director → CIF 0
  • 13
    Russell, Stephen Antony
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2005-08-15 ~ 2006-08-15
    OF - Director → CIF 0
  • 14
    Holmes, Peter James
    Born in July 1966
    Individual (44 offsprings)
    Officer
    1999-08-11 ~ 2001-07-23
    OF - Director → CIF 0
    Holmes, Peter James
    Individual (44 offsprings)
    Officer
    1999-08-11 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 15
    Everill, Jonathan Robert Edwin
    Born in May 1968
    Individual (32 offsprings)
    Officer
    2002-04-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Lugg, James William
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Director → CIF 0
  • 17
    Michaels, Simon Harvey
    Born in January 1968
    Individual (22 offsprings)
    Officer
    2006-01-01 ~ 2007-02-13
    OF - Director → CIF 0
    Michaels, Simon Harvey
    Individual (22 offsprings)
    Officer
    2006-04-18 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 18
    Basham, Brian Arthur
    Born in July 1943
    Individual (58 offsprings)
    Officer
    2007-02-13 ~ 2008-05-01
    OF - Director → CIF 0
  • 19
    James Douglas Ernle Money
    Individual (1 offspring)
    Insolvency
    2009-08-26 ~ 2011-07-27
    IP - (Case 1) practitioner → CIF 0
  • 20
    Henry Anthony Shinners
    Individual (1 offspring)
    Insolvency
    2009-08-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Unsworth, Robert Marshall
    Individual (22 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Moss, Alexander Ronald
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2004-09-27 ~ 2006-11-07
    OF - Director → CIF 0
parent relation
Company in focus

MERCURY GROUP PLC

Period: 2004-12-29 ~ 2016-04-06
Company number: 03826434
Registered names
MERCURY GROUP PLC - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-26
Dissolved on 2016-04-06
CATER BARNARD PLC - 2004-12-29
VOYAGER IT.COM PLC - 2001-04-19
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • MERCURY GROUP PLC
    Info
    CATER BARNARD PLC - 2004-12-29
    VOYAGER IT.COM PLC - 2004-12-29
    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 status of the company number is Dissolved.
    CIF 0
  • CATER BARNARD PLC
    S
    Registered number missing
    Dean House, Sovereign Court Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WA
    CIF 1 CIF 2
  • CATER BARNARD PLC
    S
    Registered number missing
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FORMJET INNOVATIONS LIMITED - now
    SOFTWARE DIALOG LIMITED - 2006-08-10
    SOFTWARE DIALOG PLC - 2004-05-26
    FINDSTAR PLC
    - 2003-05-20 04134349
    13 The Close, Reigate, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-01-18 ~ 2001-07-29
    CIF 2 - Director → ME
  • 2
    GRIFFIN COMMUNICATIONS LIMITED - now
    GRIFFIN SECURITIES (EUROPE) LIMITED - 2006-04-04
    PARKGREEN FINANCIAL COMMUNICATIONS LIMITED - 2005-02-18
    GRIFFIN SECURITIES (EUROPE) LIMITED - 2004-12-01
    CATER BARNARD CAPITAL LIMITED
    - 2004-05-18 04090244
    STAR ACQUISITIONS LIMITED
    - 2001-06-29 04090244
    Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
    Dissolved Corporate (8 parents)
    Officer
    2001-06-25 ~ 2004-05-11
    CIF 3 - Director → ME
  • 3
    PANDA SECURITY UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-21
    Dissolved on 2024-04-02
    PANDA SOFTWARE (UK) LTD - 2009-09-23
    PANDA SECURITY (UK) LTD - 2008-04-16
    PANDA SOFTWARE (UK) LTD
    - 2007-11-30 03760287
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (39 parents)
    Officer
    2001-01-24 ~ 2001-07-29
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.