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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 29
  • 1
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2000-12-12 ~ 2003-07-18
    OF - Director → CIF 0
  • 2
    Wheeler, Lorraine Fay
    Director born in February 1968
    Individual (33 offsprings)
    Officer
    2005-06-30 ~ 2006-01-11
    OF - Director → CIF 0
  • 3
    Leonard, Frances Margaret
    Director born in April 1949
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ 2006-11-06
    OF - Director → CIF 0
  • 4
    Andrew Donald Rodger
    Individual (7 offsprings)
    Insolvency
    2009-02-06 ~ 2015-12-17
    IP - (Case 1) administrative-receiver → CIF 0
  • 5
    Kalman, Melvyn
    Director born in December 1949
    Individual (18 offsprings)
    Officer
    2003-07-18 ~ 2004-07-20
    OF - Director → CIF 0
  • 6
    Coupe, David John
    Solicitor born in May 1943
    Individual (28 offsprings)
    Officer
    2003-07-18 ~ 2003-12-30
    OF - Director → CIF 0
    Coupe, David John
    Solicitor
    Individual (28 offsprings)
    Officer
    2003-07-18 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 7
    Perkins, John Henry
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    2003-07-18 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Roger Nicholas Phillips
    Individual (154 offsprings)
    Insolvency
    2009-02-06 ~ 2017-05-09
    IP - (Case 1) receiver-manager → CIF 0
  • 9
    Mercury, Kevin Victor
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (222 offsprings)
    Officer
    2000-12-12 ~ 2003-07-18
    OF - Director → CIF 0
  • 11
    Edward Kenneth Dry
    Individual (115 offsprings)
    Insolvency
    2014-05-19 ~ 2017-05-09
    IP - (Case 2) receiver-manager → CIF 0
  • 12
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (190 offsprings)
    Officer
    2000-12-12 ~ 2003-07-18
    OF - Director → CIF 0
  • 13
    Perchard, Simon Richard
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 14
    Christensen, Robert Anthony
    Director born in November 1954
    Individual (16 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 15
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2001-08-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 16
    David John Newall
    Individual (7 offsprings)
    Insolvency
    2009-02-06 ~ 2013-03-11
    IP - (Case 1) administrative-receiver → CIF 0
  • 17
    Wilkinson, Justine Mary
    Director born in February 1967
    Individual (25 offsprings)
    Officer
    2006-01-11 ~ 2006-10-12
    OF - Director → CIF 0
  • 18
    Dodds, John Andrew William
    Chartered Surveyor born in February 1956
    Individual (91 offsprings)
    Officer
    2000-12-12 ~ 2001-08-24
    OF - Director → CIF 0
  • 19
    Norman, Trevor Lennard
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 20
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2000-12-12 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 21
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (175 offsprings)
    Officer
    2000-12-12 ~ 2003-07-18
    OF - Director → CIF 0
  • 22
    Walsh, Andrew Selby Lister
    Corporate Financier born in June 1947
    Individual (10 offsprings)
    Officer
    2003-07-18 ~ 2003-12-30
    OF - Director → CIF 0
  • 23
    Healey, Mark Vincent Andrew
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 24
    Baker, Michael John
    Surveyor born in August 1963
    Individual (166 offsprings)
    Officer
    2001-08-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 25
    Page, Raymond Lee
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    2005-09-28 ~ 2006-06-19
    OF - Director → CIF 0
  • 26
    Brown, Grant Timothy
    Company Director born in August 1967
    Individual (17 offsprings)
    Officer
    2004-07-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 27
    MAWLAW SECRETARIES LIMITED - now 02397091
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    Templar House, Don Road, St Helier, Jersey, Channel Islands
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2006-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    Po Box 546, 28-30 The Parade, St Helier, Channel Islands, Channel Islands
    Corporate (14 offsprings)
    Officer
    2003-07-18 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 29
    Templar House, Don Road, St Hekier, Jersey
    Corporate (28 offsprings)
    Officer
    2009-01-16 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

MERSEYWAY CENTRE (NO.1) LIMITED

Period: 2000-12-12 ~ 2018-11-06
Company number: 04123165 04122800
Registered name
MERSEYWAY CENTRE (NO.1) LIMITED - Dissolved 04122800
Standard Industrial Classification
7020 - Letting Of Own Property

  • MERSEYWAY CENTRE (NO.1) LIMITED
    Info
    Registered number 04123165
    Seventh Floor, 90 High Holborn, London WC1V 6XX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 and dissolved on 2018-11-06 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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