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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
    Keane, James Richard
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holmes, James Dominic Rupert
    Company Director born in November 1972
    Individual (77 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fleming, Hugh
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Redmond, Peter
    Managing Director born in July 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Armstrong, Richard James
    Stockbroker born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 3
    Edelman, Daniel
    Financial Adviser born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Day, Christopher John
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2012-10-29
    OF - Director → CIF 0
  • 5
    Trendell, Jeffrey
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Komlosy, Stephen Anton
    Company Director born in December 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2002-09-27
    OF - Director → CIF 0
  • 7
    Cotgrove, Peter Leonard George
    Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2004-05-21
    OF - Director → CIF 0
  • 8
    Maundrell, John William
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-04 ~ 2002-04-18
    OF - Director → CIF 0
  • 9
    Eberhardt, Martin
    Chartered Accountant born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Sauer, Frank
    Banker born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 11
    O'driscoll, Nigel Timothy
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    Weaver, Keith
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ 2002-09-27
    OF - Director → CIF 0
    Weaver, Keith
    Chartered Accountant & Company
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 13
    Drew, Stephen William
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2013-04-17
    OF - Director → CIF 0
  • 14
    Dart, Geoffrey Gilbert
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2003-01-27
    OF - Director → CIF 0
  • 15
    Whelan, Paul Edward
    Businessman/Director born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2001-01-04
    OF - Director → CIF 0
  • 16
    Fleming, James Robert
    Regulatory Cons born in August 1942
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-03-21
    OF - Director → CIF 0
  • 17
    Thompson, Gerard Maurice
    Consultant born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-17 ~ 2000-08-30
    PE - Nominee Director → CIF 0
    2000-07-17 ~ 2000-08-30
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-17 ~ 2000-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERCHANT HOUSE GROUP PLC

Previous names
FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
AIROW PLC - 2002-10-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MERCHANT HOUSE GROUP PLC
    Info
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    AIROW PLC - 2000-09-11
    Registered number 04034645
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PUBLIC LIMITED COMPANY incorporated on 2000-07-17 and dissolved on 2021-07-12 (20 years 11 months). The company status is Dissolved.
    CIF 0
  • MERCHANT HOUSE GROUP PLC
    S
    Registered number 04034645
    icon of address34, Lime Street, London, EC3M 7AT
    ENGLAND & WALES
    CIF 1
  • MERCHANT HOUSE GROUP PLC
    S
    Registered number 04034645
    icon of address7th Floor Aldermary House, 15 Queen Street, London, EC4N 1TX
    ENGLAND & WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address34 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    MERCHANT ASSET MANAGEMENT (GB) LLP - 2010-04-16
    icon of address34 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-04 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of address34 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    CIF 6 - Director → ME
  • 4
    icon of address34 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of address34 Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • LAMEROC LIMITED - 2002-09-03
    AIROW LIMITED - 2003-11-24
    MERCHANT HOUSE GROUP LIMITED - 2002-10-22
    MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ 2010-12-17
    CIF 5 - Director → ME

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