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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Beck, Martin
    Director born in September 1971
    Individual (13 offsprings)
    Officer
    2013-11-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Hammond, David Bruce, Dr
    Born in March 1945
    Individual (27 offsprings)
    Officer
    2018-08-01 ~ 2020-06-17
    OF - Director → CIF 0
  • 3
    Boon, Richard James
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2018-08-14 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Beck, David Clive
    Company Director born in July 1962
    Individual (24 offsprings)
    Officer
    2021-09-06 ~ 2024-01-26
    OF - Director → CIF 0
  • 5
    Flaye, Richard Michael
    Born in September 1954
    Individual (30 offsprings)
    Officer
    2006-09-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 6
    Wilson, Andrew Stephen
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2010-12-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 7
    Machray, Philip James
    Born in November 1970
    Individual (24 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Sadler, Keith John
    Born in September 1958
    Individual (149 offsprings)
    Officer
    2012-04-19 ~ 2014-09-25
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (149 offsprings)
    Officer
    2012-04-18 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Levy, Rupert James
    Born in June 1967
    Individual (91 offsprings)
    Officer
    2008-04-22 ~ 2012-04-18
    OF - Director → CIF 0
    Levy, Rupert James
    Individual (91 offsprings)
    Officer
    2008-11-25 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 11
    Wells, William Henry Weston, Sir
    Born in May 1940
    Individual (45 offsprings)
    Officer
    2010-12-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 12
    Higgins, Michael James
    Born in August 1956
    Individual (49 offsprings)
    Officer
    2014-04-07 ~ 2014-09-25
    OF - Director → CIF 0
  • 13
    Smith, Mark William
    Born in May 1955
    Individual (136 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Bullock, Simon Charles
    Born in May 1970
    Individual (51 offsprings)
    Officer
    2020-06-01 ~ 2021-11-17
    OF - Director → CIF 0
  • 15
    Cleaver, Edward Guy
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2016-08-04 ~ 2017-11-29
    OF - Director → CIF 0
  • 16
    O'brien, Daniel Philip
    Born in April 1967
    Individual (68 offsprings)
    Officer
    2006-01-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 17
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (316 offsprings)
    Officer
    2020-11-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 18
    Ashcroft, Michael, Lord
    Businessman born in March 1946
    Individual (33 offsprings)
    Officer
    2022-12-13 ~ 2024-04-26
    OF - Director → CIF 0
    Lord Michael Anthony Ashcroft
    Born in March 1946
    Individual (33 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Briant, Timothy
    Chartered Accountant born in April 1970
    Individual (169 offsprings)
    Officer
    2024-02-28 ~ 2025-05-31
    OF - Director → CIF 0
  • 20
    Marsh, Henrietta Elizabeth
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2012-04-20 ~ 2014-11-19
    OF - Director → CIF 0
  • 21
    Lees, Diane Elizabeth, Dame
    Director born in March 1964
    Individual (14 offsprings)
    Officer
    2016-09-05 ~ 2025-07-31
    OF - Director → CIF 0
  • 22
    Conlon, Cornelius Anthony
    Managing Director born in July 1971
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 23
    Ibrahim, Munira
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 24
    Hand, Kevin Lawrence
    Born in July 1951
    Individual (21 offsprings)
    Officer
    2004-11-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 25
    Murray, Gerard
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ 2012-06-28
    OF - Director → CIF 0
  • 26
    De Blocq Van Kuffeler, John Philip
    Born in January 1949
    Individual (46 offsprings)
    Officer
    2001-10-19 ~ 2008-11-05
    OF - Director → CIF 0
  • 27
    Clarke, John Leonard
    Born in December 1948
    Individual (13 offsprings)
    Officer
    2001-10-19 ~ 2008-11-05
    OF - Director → CIF 0
    Clarke, John Leonard
    Individual (13 offsprings)
    Officer
    2001-10-19 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 28
    Presswell, Simon Paul Thomas
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2018-07-09 ~ 2020-01-22
    OF - Director → CIF 0
  • 29
    Entwistle, Angela Elizabeth
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 30
    Robertson, Julia
    Born in November 1958
    Individual (63 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 31
    Gornall, Alastair Charles
    Born in June 1956
    Individual (27 offsprings)
    Officer
    2013-09-03 ~ 2013-11-25
    OF - Director → CIF 0
  • 32
    Simon, Jean Marie
    Born in May 1959
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 33
    De Cesare, Sue
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 34
    Jones, Cheryl Christine
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2014-05-22 ~ 2018-08-01
    OF - Director → CIF 0
  • 35
    Patel, Nitil
    Born in June 1970
    Individual (80 offsprings)
    Officer
    2016-09-05 ~ 2020-02-24
    OF - Director → CIF 0
  • 36
    Peck, Edward Richmond
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2002-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 37
    Adonis, Andrew, Lord
    Born in March 1963
    Individual (20 offsprings)
    Officer
    2011-01-21 ~ 2017-11-29
    OF - Director → CIF 0
  • 38
    Horne, David Bowen
    Born in June 1962
    Individual (60 offsprings)
    Officer
    2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    Horne, David Bowen
    Individual (60 offsprings)
    Officer
    2004-01-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 39
    Benn, Christina Grace
    Born in October 1939
    Individual (11 offsprings)
    Officer
    2001-10-19 ~ 2006-04-07
    OF - Director → CIF 0
    Benn, Timothy John
    Born in October 1936
    Individual (11 offsprings)
    Officer
    2001-10-19 ~ 2006-04-07
    OF - Director → CIF 0
  • 40
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2001-08-09 ~ 2001-08-09
    OF - Nominee Director → CIF 0
  • 41
    BRABNERS CHAFFE STREET LLP - 2013-05-31
    55, King Street, Manchester, England
    Active Corporate (206 parents, 23 offsprings)
    Officer
    2015-03-31 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 42
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2001-08-09 ~ 2001-08-09
    OF - Director → CIF 0
    2001-08-09 ~ 2001-08-09
    OF - Nominee Secretary → CIF 0
  • 43
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2001-08-09 ~ 2001-10-19
    OF - Director → CIF 0
  • 44
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2018-08-01 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 45
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2001-08-09 ~ 2001-10-19
    OF - Director → CIF 0
    2001-08-09 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 46
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 443 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIT GROUP LIMITED

Period: 2025-03-03 ~ now
Company number: 04267888 06585689... (more)
Registered names
MERIT GROUP LIMITED - now 06585689... (more)
HUVEAUX PLC - 2010-06-17
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MERIT GROUP LIMITED
    Info
    MERIT GROUP PLC - 2025-03-03
    DODS GROUP PLC - 2025-03-03
    DODS (GROUP) PLC - 2025-03-03
    HUVEAUX PLC - 2025-03-03
    Registered number 04267888
    5th Floor 150 Borough High Street, London SE1 1LB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-09 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • MERIT GROUP LIMITED
    S
    Registered number 04267888
    5th Floor, 150 Borough High Street, London, United Kingdom, SE1 1LB
    Private Company Limited By Shares in The Register Of Companies In England And Wales, England
    CIF 1 CIF 2
  • MERIT GROUP PLC
    S
    Registered number 04267888
    11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in The Register Of Companies In England And Wales, England
    CIF 3
  • MERIT GROUP PLC
    S
    Registered number 04267888
    11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Public Company Limited By Shares in The Register Of Companies In England And Wales, England
    CIF 4 CIF 5 CIF 6 CIF 7
    Public Limited Company in Registrar Of Companies, England
    CIF 8
  • MERIT GROUP PLC
    S
    Registered number 04267888
    11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Corporate in Companies House, United Kingdom
    CIF 9
  • DODS GROUP PLC
    S
    Registered number 04267888
    11th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Public Company Limited By Shares in The Register Of Companies In England And Wales, England
    CIF 10 CIF 11 CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    DODS GROUP LIMITED
    - now 01262354 04267888... (more)
    DODS PARLIAMENTARY COMMUNICATIONS LIMITED
    - 2021-04-22 01262354
    PARLIAMENTARY COMMUNICATIONS LIMITED - 2004-12-02
    T. S. PARLIAMENTARY COMMUNICATIONS LIMITED - 1976-12-31
    5th Floor 150 Borough High Street, London, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FENMAN LIMITED
    02173351
    21 Marina Court Castle Street, Hull, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HOLYROOD COMMUNICATIONS LTD.
    - now SC200011
    H M MEDIA LIMITED - 2002-01-29
    11 Gayfield Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MERIT DATA & TECHNOLOGY LIMITED
    - now 04842380
    MERITGROUP LIMITED
    - 2021-04-22 04842380 06585689... (more)
    MERIT OUTSOURCING LIMITED - 2008-07-02
    MERIT INTERNATIONAL OUTSOURCING LIMITED - 2004-06-17
    MERIT OUTSOURCING LIMITED - 2004-06-17
    M M & S (3015) LIMITED - 2003-10-09
    5th Floor 150 Borough High Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-07-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    SANS FRONTIERES ASSOCIATES LTD
    - now 10289424
    SAFRAS CONSULTANTS LTD - 2016-09-17
    Headley House, 16a Orsett Road, Grays, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-16 ~ 2023-03-02
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SOCIAL 360 LIMITED
    07014125 06500592... (more)
    44 Featherstone Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-11-15 ~ 2022-08-08
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SYNTRI GROUP LIMITED
    - now 10381655
    JCCO 404 LIMITED - 2017-08-11
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    SYNTRI LIMITED
    - now 10380154
    JCCO 403 LIMITED - 2017-08-11
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    SYNTRI MEDIA GROUP LIMITED
    - now 10988491 10988178
    JCCO 407 LIMITED - 2018-03-22
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    TOTAL POLITICS LIMITED
    - now 06455159
    BITEBACK MEDIA LIMITED - 2012-12-20
    21 Marina Court Castle Street, Hull, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    TRAINING JOURNAL LIMITED
    - now 04779328
    FENMAN HOLDINGS LIMITED - 2004-07-05
    COVELSTONE PUBLISHING LIMITED - 2003-11-10
    GAG180 LIMITED - 2003-08-07
    21 Marina Court Castle Street, Hull, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    VACHER DOD PUBLISHING LIMITED
    - now 03570309 02967191
    MANAGEMENT INFORMATION PUBLISHING LIMITED - 2000-06-30
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.