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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 20
  • 1
    Mcgough, John Gerald
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    2000-10-06 ~ 2004-04-26
    OF - Director → CIF 0
  • 2
    Hermansson, Soeren, Dr
    Company Director born in March 1953
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 3
    Fraser, Nicholas Guy
    Solicitor born in February 1958
    Individual (31 offsprings)
    Officer
    2009-02-17 ~ 2014-06-30
    OF - Director → CIF 0
    Fraser, Nicholas Guy
    Individual (31 offsprings)
    Officer
    2006-07-07 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Prchla, Elisabeth
    General Manager born in May 1964
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    Becker, Sascha
    Company Director born in November 1970
    Individual (9 offsprings)
    Officer
    2009-04-22 ~ 2012-09-01
    OF - Director → CIF 0
  • 6
    Henderson, Mary Elizabeth
    Managing Director born in August 1971
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2020-05-17
    OF - Director → CIF 0
  • 7
    Ionescu, Doina, Dr
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2020-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Vass, John Raymond
    Individual (11 offsprings)
    Officer
    2000-10-06 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 9
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (37 offsprings)
    Officer
    2012-09-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (85 offsprings)
    Officer
    2006-12-07 ~ 2009-04-22
    OF - Director → CIF 0
  • 12
    Massey, Alison Eve
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Garmon-jones, David
    Company Director born in May 1961
    Individual (13 offsprings)
    Officer
    2014-07-16 ~ 2015-06-12
    OF - Director → CIF 0
  • 14
    Jeans, David Richard
    Managing Director, Life Science Industry born in February 1964
    Individual (12 offsprings)
    Officer
    2015-06-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Clarke, James Kempe
    Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    2004-04-26 ~ 2006-12-07
    OF - Director → CIF 0
    Clarke, James Kempe
    Individual (7 offsprings)
    Officer
    2004-04-26 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 16
    Charpentier, Yves
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2000-10-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 18
    250, Frankfurter Strasse, Darrmstadt, Germany
    Corporate (19 offsprings)
    Person with significant control
    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
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-09-28 ~ 2000-10-06
    OF - Nominee Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-09-28 ~ 2000-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCK INVESTMENTS LIMITED

Period: 2000-09-28 ~ now
Company number: 04083127
Registered name
MERCK INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MERCK INVESTMENTS LIMITED
    Info
    Registered number 04083127
    5 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.