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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
    Storey, Nick
    Born in July 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Male, Annette June
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Stuart
    Born in February 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Triton Street, Regent's Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 24
  • 1
    De Villiers, Dawid Keith
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-30 ~ 2005-03-09
    OF - Director → CIF 0
  • 2
    Ferrie, Graham William
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2001-09-27
    OF - Director → CIF 0
  • 3
    Romijn, Dennis
    Company Director born in August 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2023-04-05
    OF - Director → CIF 0
  • 4
    Isenberg, Brett
    Chartered Accountant born in October 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2016-02-05
    OF - Director → CIF 0
    Isenberg, Brett
    Cfo born in October 1974
    Individual (13 offsprings)
    icon of calendar 2017-09-18 ~ 2022-09-23
    OF - Director → CIF 0
    Isenberg, Brett
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 5
    Trott, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-02 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 6
    Chiang, Alexander Jong-luan
    Managing Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Stagg, Anne Elizabeth
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ 2025-03-12
    OF - Director → CIF 0
  • 8
    Tangas, Angela
    Ceo born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Watson, Allan
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-20 ~ 2016-02-05
    OF - Director → CIF 0
  • 10
    Williams, David Scott
    President/Ceo born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2021-02-08
    OF - Director → CIF 0
    Mr David Williams
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Lees, Richard Douglas
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2003-10-22
    OF - Director → CIF 0
    Lees, Richard Douglas
    Chairman born in May 1961
    Individual (3 offsprings)
    icon of calendar 2007-01-26 ~ 2016-02-05
    OF - Director → CIF 0
  • 12
    Johnson, Neil
    Director Of Planning born in February 1971
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Rubin, Beverly
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 14
    Greenwood, Alison
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2002-07-16
    OF - Director → CIF 0
  • 15
    Austin, Alan
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Westhorp, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-20 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 17
    Noik, Darryl Sean
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2005-08-09
    OF - Director → CIF 0
    Noik, Darryl Sean
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 18
    Bannatyne, Alan Robert
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2001-11-19
    OF - Director → CIF 0
  • 19
    Komasinski, Michael
    President, Emea born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2021-02-08
    OF - Director → CIF 0
  • 20
    Strawbridge, Kevin
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Moberly, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 22
    Sawyer, Andrew Graham
    Sales Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2016-02-05
    OF - Director → CIF 0
  • 23
    icon of address1, 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
  • 24
    icon of address26, 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
parent relation
Company in focus

MERKLE UK ONE LIMITED

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

Related profiles found in government register
  • MERKLE UK ONE LIMITED
    Info
    MAESTRO COMMUNICATIONS LIMITED - 2007-05-24
    MAILCOM MANAGEMENT COMPANY LIMITED - 2007-05-24
    DBG ONE LIMITED - 2007-05-24
    DATABASE GROUP INVESTMENTS LIMITED - 2007-05-24
    Registered number 04238272
    icon of address10 Triton Street, Regents Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-20 (24 years 6 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
    icon of addressColston 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
    icon of addressColston Tower, Colston Street, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.