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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
Active 4
  • 1
    Male, Annette June
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Stuart
    Born in February 1986
    Individual (9 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Storey, Nick
    Born in July 1987
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    10, Triton Street, Regent's Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 24
  • 1
    Stagg, Anne Elizabeth
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ 2025-03-12
    OF - Director → CIF 0
  • 2
    Strawbridge, Kevin
    Director born in September 1960
    Individual
    Officer
    2001-06-29 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Ferrie, Graham William
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2001-09-27
    OF - Director → CIF 0
  • 4
    Romijn, Dennis
    Company Director born in August 1974
    Individual (33 offsprings)
    Officer
    2021-02-08 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    Austin, Alan
    Director born in November 1956
    Individual
    Officer
    2001-06-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Tangas, Angela
    Ceo born in May 1982
    Individual (1 offspring)
    Officer
    2024-07-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Westhorp, Nigel
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 8
    Lees, Richard Douglas
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2003-10-22
    OF - Director → CIF 0
    Lees, Richard Douglas
    Chairman born in May 1961
    Individual (3 offsprings)
    2007-01-26 ~ 2016-02-05
    OF - Director → CIF 0
  • 9
    Trott, Richard James
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 10
    Williams, David Scott
    President/Ceo born in November 1963
    Individual (5 offsprings)
    Officer
    2016-02-05 ~ 2021-02-08
    OF - Director → CIF 0
    Mr David Williams
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Bannatyne, Alan Robert
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2001-11-19
    OF - Director → CIF 0
  • 12
    De Villiers, Dawid Keith
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2005-03-09
    OF - Director → CIF 0
  • 13
    Komasinski, Michael
    President, Emea born in July 1970
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2021-02-08
    OF - Director → CIF 0
  • 14
    Sawyer, Andrew Graham
    Sales Director born in March 1971
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2016-02-05
    OF - Director → CIF 0
  • 15
    Watson, Allan
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2016-02-05
    OF - Director → CIF 0
  • 16
    Noik, Darryl Sean
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2001-06-29 ~ 2005-08-09
    OF - Director → CIF 0
    Noik, Darryl Sean
    Individual (10 offsprings)
    Officer
    2002-01-31 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 17
    Moberly, Andrew
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 18
    Greenwood, Alison
    Director born in February 1966
    Individual
    Officer
    2001-06-29 ~ 2002-07-16
    OF - Director → CIF 0
  • 19
    Chiang, Alexander Jong-luan
    Managing Director born in August 1958
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    Rubin, Beverly
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 21
    Isenberg, Brett
    Chartered Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2003-12-17 ~ 2016-02-05
    OF - Director → CIF 0
    Isenberg, Brett
    Cfo born in October 1974
    Individual (14 offsprings)
    2017-09-18 ~ 2022-09-23
    OF - Director → CIF 0
    Isenberg, Brett
    Individual (14 offsprings)
    Officer
    2004-09-02 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 22
    Johnson, Neil
    Director Of Planning born in February 1971
    Individual
    Officer
    2011-05-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-20 ~ 2001-06-20
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-20 ~ 2001-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERKLE UK ONE LIMITED

Previous names
DBG ONE LIMITED - 2017-10-06
DATABASE GROUP INVESTMENTS LIMITED - 2011-07-05
MAESTRO COMMUNICATIONS LIMITED - 2007-05-24
MAILCOM MANAGEMENT COMPANY LIMITED - 2004-10-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • MERKLE UK ONE LIMITED
    Info
    DBG ONE LIMITED - 2017-10-06
    DATABASE GROUP INVESTMENTS LIMITED - 2017-10-06
    MAESTRO COMMUNICATIONS LIMITED - 2017-10-06
    MAILCOM MANAGEMENT COMPANY LIMITED - 2017-10-06
    Registered number 04238272
    10 Triton Street, Regents Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-20 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • DBG ONE LIMITED
    S
    Registered number 04238272
    Colston Tower, Colston Street, Bristol, England, BS1 4UH
    Limited in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAESTRO INTERACTIVE LIMITED - 2007-05-24
    Colston Tower, Colston Street, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.