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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 4
  • 1
    Ionescu, Doina, Dr
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Alison Eve
    Born in September 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address250, Frankfurter Strasse, Darrmstadt, Germany
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Fraser, Nicholas Guy
    Solicitor born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2014-06-30
    OF - Director → CIF 0
    Fraser, Nicholas Guy
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Hermansson, Soeren, Dr
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 3
    Garmon-jones, David
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2015-06-12
    OF - Director → CIF 0
  • 4
    Jeans, David Richard
    Managing Director, Life Science Industry born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2009-04-22
    OF - Director → CIF 0
  • 6
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Charpentier, Yves
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Henderson, Mary Elizabeth
    Managing Director born in August 1971
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2020-05-17
    OF - Director → CIF 0
  • 9
    Becker, Sascha
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2012-09-01
    OF - Director → CIF 0
  • 10
    Mcgough, John Gerald
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2004-04-26
    OF - Director → CIF 0
  • 11
    Vass, John Raymond
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 12
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 13
    Clarke, James Kempe
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2006-12-07
    OF - Director → CIF 0
    Clarke, James Kempe
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 14
    Prchla, Elisabeth
    General Manager born in May 1964
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 15
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-09-28 ~ 2000-10-06
    PE - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-09-28 ~ 2000-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCK INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • MERCK INVESTMENTS LIMITED
    Info
    Registered number 04083127
    icon of address5 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 (25 years 2 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
Active 0
  • Not found in our database.

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