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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 24
  • 1
    Ferriss, Mary Elizabeth
    Solicitor
    Individual (11 offsprings)
    Officer
    2001-04-05 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 2
    Griffiths, Robert James
    Chartered Accountant born in June 1953
    Individual (14 offsprings)
    Officer
    2001-04-05 ~ 2001-10-10
    OF - Director → CIF 0
  • 3
    Green, Richard
    It Director born in August 1960
    Individual (3 offsprings)
    Officer
    2001-08-10 ~ 2001-10-10
    OF - Director → CIF 0
  • 4
    Lavender, Michael David
    Individual (7 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Jepson, Peter Rodney
    Finance Director born in November 1952
    Individual (9 offsprings)
    Officer
    2001-10-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Brady, Robert Colin
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Coffey, John
    Business Executive born in December 1959
    Individual (10 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Wharton, Neil Charles
    Accountant born in January 1967
    Individual (19 offsprings)
    Officer
    2001-04-05 ~ 2001-10-10
    OF - Director → CIF 0
  • 9
    Hughes, Graham Paul
    Individual (52 offsprings)
    Officer
    2001-10-10 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 10
    Jackson, Colin
    Finance Manager born in July 1959
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 11
    Bannister, Michael Edward
    Chairman Fce Bank Plc born in December 1949
    Individual (5 offsprings)
    Officer
    2001-10-10 ~ 2002-08-01
    OF - Director → CIF 0
  • 12
    Rogoff, Carol Vernice
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 13
    Kiernan, Paul Roger
    Finance Director Fce Bank Plc born in November 1965
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Jobling, Natalie Helen
    Individual (16 offsprings)
    Officer
    2001-10-10 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 15
    Munk, Frank Uwe
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2001-06-11 ~ 2001-10-10
    OF - Director → CIF 0
  • 16
    Totsky, Joanna Magdalena
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 17
    De Rousset Hall, Peter
    Managing Director born in March 1952
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 18
    Parachini, Thomas Allen
    Individual (6 offsprings)
    Officer
    2009-06-16 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 19
    Pringle, Robert Alistair
    Individual (6 offsprings)
    Officer
    2008-10-24 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 20
    Scales, Eugene Patrick
    Individual (6 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Secretary → CIF 0
  • 21
    Rothwell, Nicholaus
    Business Executive born in April 1957
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2001-11-06
    OF - Director → CIF 0
  • 22
    Corbello, Richard Albert
    Chairman born in August 1949
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 23
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-04-02 ~ 2001-04-05
    OF - Nominee Director → CIF 0
  • 24
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-04-02 ~ 2001-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERITPOINT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MERITPOINT LIMITED
    Info
    Registered number 04191777
    Central Office, Eagle Way, Brentwood, Essex CM13 3AR
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 and dissolved on 2014-10-21 (13 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.