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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
    Barry, Hugh Neville Anthony
    Investment Manager born in September 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address30-34, New Bridge Street, London, United Kingdom
    Corporate (9 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HNA BARRY & SONS LIMITED - now
    PHILIP BARRY & SONS LIMITED - 2020-12-11
    FIRST NORTHERN CORPORATE FINANCE LIMITED - 2002-06-11
    LIFTPORTAL LIMITED - 2000-11-02
    icon of address30-34, New Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    798,073 GBP2024-06-30
    Officer
    icon of calendar 2003-03-04 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Macdonald, Philippa Rosemary
    Education Officer born in February 1948
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2003-03-04
    OF - Director → CIF 0
  • 2
    Barry, Nigel Quentin Dominic
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 3
    Barry, Richard Julian Charles
    Human Resources Manager born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2003-03-04
    OF - Director → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-12 ~ 2001-01-26
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-12 ~ 2001-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERLIN SECURITIES LIMITED

Previous name
GARDENTILE LIMITED - 2005-06-23
Standard Industrial Classification
69202 - Bookkeeping Activities

Related profiles found in government register
  • MERLIN SECURITIES LIMITED
    Info
    GARDENTILE LIMITED - 2005-06-23
    Registered number 04122760
    icon of addressC/o Turcan Connell, 12 Stanhope Gate, London W1K 1AW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 and dissolved on 2016-07-19 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • MERLIN SECURITIES LIMITED
    S
    Registered number 4122760
    icon of address1, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EW
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2006-03-13 ~ 2016-11-14
    CIF 2 - Director → ME
    Officer
    icon of calendar 2006-03-13 ~ 2016-11-14
    CIF 1 - Secretary → ME

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