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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 28
  • 1
    Greenwood, Alison
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2002-07-16
    OF - Director → CIF 0
  • 2
    Tangas, Angela
    Ceo born in May 1982
    Individual (9 offsprings)
    Officer
    2024-07-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Stagg, Anne Elizabeth
    Company Director born in August 1971
    Individual (9 offsprings)
    Officer
    2021-02-08 ~ 2025-03-12
    OF - Director → CIF 0
  • 4
    Chiang, Alexander Jong-luan
    Managing Director born in August 1958
    Individual (53 offsprings)
    Officer
    2002-03-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Komasinski, Michael
    President, Emea born in July 1970
    Individual (9 offsprings)
    Officer
    2017-09-18 ~ 2021-02-08
    OF - Director → CIF 0
  • 6
    Bannatyne, Alan Robert
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    2001-06-29 ~ 2001-11-19
    OF - Director → CIF 0
  • 7
    Isenberg, Brett
    Chartered Accountant born in October 1974
    Individual (22 offsprings)
    Officer
    2003-12-17 ~ 2016-02-05
    OF - Director → CIF 0
    Isenberg, Brett
    Cfo born in October 1974
    Individual (22 offsprings)
    2017-09-18 ~ 2022-09-23
    OF - Director → CIF 0
    Isenberg, Brett
    Individual (22 offsprings)
    Officer
    2004-09-02 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 8
    Williams, David Scott
    President/Ceo born in December 1963
    Individual (11 offsprings)
    Officer
    2016-02-05 ~ 2021-02-08
    OF - Director → CIF 0
    Mr David Williams
    Born in December 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Sawyer, Andrew Graham
    Sales Director born in March 1971
    Individual (4 offsprings)
    Officer
    2011-05-26 ~ 2016-02-05
    OF - Director → CIF 0
  • 10
    Strawbridge, Kevin
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Storey, Nick
    Born in July 1987
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Noik, Darryl Sean
    Born in December 1965
    Individual (32 offsprings)
    Officer
    2001-06-29 ~ 2005-08-09
    OF - Director → CIF 0
    Noik, Darryl Sean
    Individual (32 offsprings)
    Officer
    2002-01-31 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 13
    Ferrie, Graham William
    Director born in May 1956
    Individual (17 offsprings)
    Officer
    2001-06-29 ~ 2001-09-27
    OF - Director → CIF 0
  • 14
    Male, Annette June
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Westhorp, Nigel
    Individual (16 offsprings)
    Officer
    2001-06-20 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 16
    Trott, Richard James
    Individual (5 offsprings)
    Officer
    2010-03-02 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 17
    Austin, Alan
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Lees, Richard Douglas
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2001-06-29 ~ 2003-10-22
    OF - Director → CIF 0
    Lees, Richard Douglas
    Chairman born in May 1961
    Individual (7 offsprings)
    2007-01-26 ~ 2016-02-05
    OF - Director → CIF 0
  • 19
    Romijn, Dennis
    Company Director born in August 1974
    Individual (48 offsprings)
    Officer
    2021-02-08 ~ 2023-04-05
    OF - Director → CIF 0
  • 20
    Rubin, Beverly
    Individual (3 offsprings)
    Officer
    2016-02-05 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 21
    Watson, Allan
    Director born in October 1949
    Individual (13 offsprings)
    Officer
    2001-06-20 ~ 2016-02-05
    OF - Director → CIF 0
  • 22
    Johnson, Neil
    Director Of Planning born in March 1971
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 23
    Hogg, Stuart
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 24
    De Villiers, Dawid Keith
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2003-05-30 ~ 2005-03-09
    OF - Director → CIF 0
  • 25
    Moberly, Andrew
    Individual (10 offsprings)
    Officer
    2017-09-18 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Nominee Secretary → CIF 0
  • 27
    MERKLE MARKETING LIMITED
    08528114
    10, Triton Street, Regent's Place, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERKLE UK ONE LIMITED

Period: 2017-10-06 ~ now
Company number: 04238272
Registered names
MERKLE UK ONE LIMITED - now
DBG ONE LIMITED - 2017-10-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy 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 11 months). The status of the company number 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 1
  • 1
    DATABASE GROUP INTERACTIVE LIMITED
    - now 05223833
    MAESTRO INTERACTIVE LIMITED - 2007-05-24
    Colston Tower, Colston Street, Bristol, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.