logo
explain how to read the page

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 8
  • 1
    Macdonald, Philippa Rosemary
    Education Officer born in February 1948
    Individual (11 offsprings)
    Officer
    2001-01-19 ~ 2003-03-04
    OF - Director → CIF 0
  • 2
    Barry, Nigel Quentin Dominic
    Individual (15 offsprings)
    Officer
    2001-01-19 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 3
    Barry, Richard Julian Charles
    Human Resources Manager born in September 1963
    Individual (11 offsprings)
    Officer
    2001-01-19 ~ 2003-03-04
    OF - Director → CIF 0
  • 4
    Barry, Hugh Neville Anthony
    Asset Manager born in September 1951
    Individual (14 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    3, Ravelston Dykes Lane, Edinburgh, United Kingdom
    Corporate (9 offsprings)
    Officer
    2003-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-01-09 ~ 2001-02-20
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-01-09 ~ 2001-02-20
    OF - Nominee Director → CIF 0
  • 8
    HNA BARRY & SONS LIMITED - now 04056292
    PHILIP BARRY & SONS LIMITED - 2020-12-11 04056292
    FIRST NORTHERN CORPORATE FINANCE LIMITED - 2002-06-11
    LIFTPORTAL LIMITED - 2000-11-02
    C/o Turcan Connell, 12 Stanhope Gate, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2003-03-04 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MERSEC NOMINEES (0503187) LIMITED

Period: 2005-06-30 ~ 2016-02-23
Company number: 04137457
Registered names
MERSEC NOMINEES (0503187) LIMITED - Dissolved 04135965... (more)
TIMBERFLAT LIMITED - 2005-06-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MERSEC NOMINEES (0503187) LIMITED
    Info
    TIMBERFLAT LIMITED - 2005-06-30
    Registered number 04137457
    C/o Turcan Connell, 12 Stanhope Gate, London W1K 1AW
    PRIVATE LIMITED COMPANY incorporated on 2001-01-09 and dissolved on 2016-02-23 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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