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
    Scales, Eugene Patrick
    Individual (5 offsprings)
    Officer
    2010-11-04 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Coffey, John
    Business Executive born in December 1959
    Individual (7 offsprings)
    Officer
    2006-02-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Kiernan, Paul Roger
    Finance Director Fce Bank Plc born in November 1965
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Lavender, Michael David
    Individual (5 offsprings)
    Officer
    2010-11-04 ~ dissolved
    OF - secretary → CIF 0
Ceased 20
  • 1
    Rogoff, Carol Vernice
    Individual
    Officer
    2004-09-01 ~ 2008-10-01
    OF - secretary → CIF 0
  • 2
    Bannister, Michael Edward
    Chairman Fce Bank Plc born in December 1949
    Individual
    Officer
    2001-10-10 ~ 2002-08-01
    OF - director → CIF 0
  • 3
    Munk, Frank Uwe
    Director born in December 1955
    Individual
    Officer
    2001-06-11 ~ 2001-10-10
    OF - director → CIF 0
  • 4
    Parachini, Thomas Allen
    Individual
    Officer
    2009-06-16 ~ 2010-11-03
    OF - secretary → CIF 0
  • 5
    Ferriss, Mary Elizabeth
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2001-10-10
    OF - secretary → CIF 0
  • 6
    Pringle, Robert Alistair
    Individual
    Officer
    2008-10-24 ~ 2011-09-01
    OF - secretary → CIF 0
  • 7
    De Rousset Hall, Peter
    Managing Director born in March 1952
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2005-12-01
    OF - director → CIF 0
  • 8
    Brady, Robert Colin
    Director born in January 1951
    Individual
    Officer
    2001-10-10 ~ 2005-02-28
    OF - director → CIF 0
  • 9
    Rothwell, Nicholaus
    Business Executive born in April 1957
    Individual
    Officer
    2001-10-10 ~ 2001-11-06
    OF - director → CIF 0
  • 10
    Corbello, Richard Albert
    Chairman born in August 1949
    Individual
    Officer
    2002-08-01 ~ 2006-06-01
    OF - director → CIF 0
  • 11
    Green, Richard
    It Director born in August 1960
    Individual
    Officer
    2001-08-10 ~ 2001-10-10
    OF - director → CIF 0
  • 12
    Totsky, Joanna Magdalena
    Individual
    Officer
    2011-09-01 ~ 2013-08-31
    OF - secretary → CIF 0
  • 13
    Wharton, Neil Charles
    Accountant born in January 1967
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2001-10-10
    OF - director → CIF 0
  • 14
    Griffiths, Robert James
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2001-10-10
    OF - director → CIF 0
  • 15
    Jobling, Natalie Helen
    Individual (2 offsprings)
    Officer
    2001-10-10 ~ 2004-06-04
    OF - secretary → CIF 0
  • 16
    Hughes, Graham Paul
    Individual
    Officer
    2001-10-10 ~ 2009-06-16
    OF - secretary → CIF 0
  • 17
    Jepson, Peter Rodney
    Finance Director born in November 1952
    Individual
    Officer
    2001-10-10 ~ 2011-12-31
    OF - director → CIF 0
  • 18
    Jackson, Colin
    Finance Manager born in July 1959
    Individual
    Officer
    2006-09-01 ~ 2013-05-01
    OF - director → CIF 0
  • 19
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2001-04-02 ~ 2001-04-05
    PE - nominee-director → CIF 0
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2001-04-02 ~ 2001-04-05
    PE - 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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.