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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
    Holmes, James Dominic Rupert
    Company Director born in November 1972
    Individual (96 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Gerard Maurice
    Consultant born in January 1945
    Individual (15 offsprings)
    Officer
    2003-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Sauer, Frank
    Banker born in June 1963
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 4
    Whelan, Paul Edward
    Businessman/Director born in June 1954
    Individual (35 offsprings)
    Officer
    2000-08-30 ~ 2001-01-04
    OF - Director → CIF 0
  • 5
    Day, Christopher John
    Company Director born in June 1961
    Individual (24 offsprings)
    Officer
    2010-08-31 ~ 2012-10-29
    OF - Director → CIF 0
  • 6
    Eberhardt, Martin
    Chartered Accountant born in December 1960
    Individual (52 offsprings)
    Officer
    2006-01-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Weaver, Keith
    Company Director born in March 1956
    Individual (31 offsprings)
    Officer
    2000-08-30 ~ 2002-09-27
    OF - Director → CIF 0
    Weaver, Keith
    Chartered Accountant & Company
    Individual (31 offsprings)
    Officer
    2000-08-30 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 8
    Maundrell, John William
    Company Director born in September 1955
    Individual (12 offsprings)
    Officer
    2001-01-04 ~ 2002-04-18
    OF - Director → CIF 0
  • 9
    Komlosy, Stephen Anton
    Company Director born in December 1940
    Individual (36 offsprings)
    Officer
    2002-01-07 ~ 2002-09-27
    OF - Director → CIF 0
  • 10
    Armstrong, Richard James
    Stockbroker born in December 1947
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 11
    Keane, James Richard
    Director born in March 1971
    Individual (13 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 12
    Fleming, Hugh
    Company Secretary
    Individual (15 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Trendell, Jeffrey
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    2000-08-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Edelman, Daniel
    Financial Adviser born in September 1961
    Individual (16 offsprings)
    Officer
    2006-06-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Fleming, James Robert
    Regulatory Cons born in August 1942
    Individual (9 offsprings)
    Officer
    2002-02-28 ~ 2004-03-21
    OF - Director → CIF 0
  • 16
    O'driscoll, Nigel Timothy
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 17
    Redmond, Peter
    Managing Director born in July 1946
    Individual (29 offsprings)
    Officer
    2003-04-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 18
    Cotgrove, Peter Leonard George
    Consultant born in October 1946
    Individual (20 offsprings)
    Officer
    2002-02-28 ~ 2004-05-21
    OF - Director → CIF 0
  • 19
    Dart, Geoffrey Gilbert
    Director born in March 1947
    Individual (36 offsprings)
    Officer
    2002-01-17 ~ 2003-01-27
    OF - Director → CIF 0
  • 20
    Drew, Stephen William
    Director born in May 1958
    Individual (24 offsprings)
    Officer
    2012-06-19 ~ 2013-04-17
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-07-17 ~ 2000-08-30
    OF - Nominee Director → CIF 0
    2000-07-17 ~ 2000-08-30
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-07-17 ~ 2000-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERCHANT HOUSE GROUP PLC

Period: 2002-10-22 ~ 2021-07-12
Company number: 04034645
Registered names
MERCHANT HOUSE GROUP PLC - Dissolved 04491709
AIROW PLC - 2002-10-22 04491709
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MERCHANT HOUSE GROUP PLC
    Info
    AIROW PLC - 2002-10-22
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2002-10-22
    Registered number 04034645
    5th 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
    34, Lime Street, London, EC3M 7AT
    ENGLAND & WALES
    CIF 1
  • MERCHANT HOUSE GROUP PLC
    S
    Registered number 04034645
    7th Floor Aldermary House, 15 Queen Street, London, EC4N 1TX
    ENGLAND & WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    JMAM HOLDINGS LLP
    OC349814
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-03 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    MERCHANT ASSET MANAGEMENT LLP
    - now OC349836
    MERCHANT ASSET MANAGEMENT (GB) LLP
    - 2010-04-16 OC349836
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    MERCHANT HOUSE FINANCIAL SERVICES LIMITED - now
    MERCHANT HOUSE SECURITIES LIMITED
    - 2010-12-20 04491709 07476975
    AIROW LIMITED
    - 2003-11-24 04491709 04034645
    MERCHANT HOUSE GROUP LIMITED - 2002-10-22
    LAMEROC LIMITED - 2002-09-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2002-11-05 ~ 2010-12-17
    CIF 5 - Director → ME
  • 4
    MERCHANT HOUSE SECURITIES LIMITED
    07476975 04491709
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    CIF 6 - Director → ME
  • 5
    MERCHANT TRADING LLP
    OC354122
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-04-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    MHG CORPORATE SERVICES LLP
    OC362124
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.