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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
    Scales, Eugene Patrick
    Individual (9 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Totsky, Joanna Magdalena
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 3
    Bannister, Michael Edward
    Born in December 1949
    Individual (8 offsprings)
    Officer
    2001-10-10 ~ 2002-08-01
    OF - Director → CIF 0
  • 4
    Coffey, John
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Ferriss, Mary Elizabeth
    Individual (15 offsprings)
    Officer
    2001-04-05 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 6
    Pringle, Robert Alistair
    Individual (9 offsprings)
    Officer
    2008-10-24 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 7
    Jackson, Colin
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Corbello, Richard Albert
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 9
    Jepson, Peter Rodney
    Born in November 1952
    Individual (13 offsprings)
    Officer
    2001-10-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Jobling, Natalie Helen
    Individual (19 offsprings)
    Officer
    2001-10-10 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 11
    Rogoff, Carol Vernice
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 12
    Parachini, Thomas Allen
    Individual (9 offsprings)
    Officer
    2009-06-16 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 13
    Kiernan, Paul Roger
    Finance Director Fce Bank Plc born in November 1965
    Individual (20 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Green, Richard
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2001-08-10 ~ 2001-10-10
    OF - Director → CIF 0
  • 15
    Wharton, Neil Charles
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2001-04-05 ~ 2001-10-10
    OF - Director → CIF 0
  • 16
    Lavender, Michael David
    Individual (10 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Secretary → CIF 0
  • 17
    De Rousset Hall, Peter
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 18
    Brady, Robert Colin
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2001-10-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    Munk, Frank Uwe
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2001-06-11 ~ 2001-10-10
    OF - Director → CIF 0
  • 20
    Rothwell, Nicholaus
    Born in April 1957
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2001-11-06
    OF - Director → CIF 0
  • 21
    Griffiths, Robert James
    Born in June 1953
    Individual (15 offsprings)
    Officer
    2001-04-05 ~ 2001-10-10
    OF - Director → CIF 0
  • 22
    Hughes, Graham Paul
    Individual (64 offsprings)
    Officer
    2001-10-10 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 23
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    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, 3636 offsprings)
    Officer
    2001-04-02 ~ 2001-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERITPOINT LIMITED

Period: 2001-04-02 ~ 2014-10-21
Company number: 04191777
Registered name
MERITPOINT LIMITED - Dissolved
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.