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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 20
  • 1
    Firth, Michael Roger
    Director born in November 1946
    Individual (22 offsprings)
    Officer
    2002-10-18 ~ 2003-04-17
    OF - Director → CIF 0
  • 2
    Black, Adam Shields
    Director born in July 1968
    Individual (16 offsprings)
    Officer
    2001-12-04 ~ 2002-08-29
    OF - Director → CIF 0
  • 3
    Derks E/v Leijn, Sanne
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Hopkins, Matthew
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2013-11-20
    OF - Director → CIF 0
    Hopkins, Matthew James
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 5
    Greenwood, Helen Louise
    Business Executive born in April 1972
    Individual (4 offsprings)
    Officer
    2006-12-08 ~ 2009-07-16
    OF - Director → CIF 0
  • 6
    Moore, Michael John
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2009-11-30 ~ 2016-10-01
    OF - Director → CIF 0
  • 7
    Whiteside, Joanne Lesley
    Finance Director born in August 1958
    Individual (3 offsprings)
    Officer
    2002-10-18 ~ 2004-07-14
    OF - Director → CIF 0
    Whiteside, Joanne Lesley
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 8
    Fletcher, Stephen Richard
    Ceo born in June 1967
    Individual (26 offsprings)
    Officer
    2014-02-20 ~ 2016-05-31
    OF - Director → CIF 0
    Fletcher, Stephen Richard
    Individual (26 offsprings)
    Officer
    2014-02-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 9
    Rikken, Jasper Johannes Jules
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-08-14
    OF - Director → CIF 0
  • 10
    Foster, Hugh David
    Director born in May 1962
    Individual (74 offsprings)
    Officer
    2006-07-17 ~ 2007-12-30
    OF - Director → CIF 0
    Foster, Hugh David
    Individual (74 offsprings)
    Officer
    2005-05-13 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 11
    Carr, Denise
    Commercial Director born in February 1960
    Individual (6 offsprings)
    Officer
    2003-10-24 ~ 2005-05-13
    OF - Director → CIF 0
    Carr, Denise
    Individual (6 offsprings)
    Officer
    2004-06-23 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 12
    Krugener, Andreas
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Bekkers, Frank Michiel Pieter
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Webster, Carol Jane
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2001-12-04 ~ 2006-12-08
    OF - Director → CIF 0
  • 15
    Godfrey, David Haydn
    Born in November 1963
    Individual (32 offsprings)
    Officer
    2006-12-08 ~ 2010-03-31
    OF - Director → CIF 0
    Godfrey, David Haydn
    Individual (32 offsprings)
    Officer
    2006-12-08 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 16
    Firth, David Alwyn
    Individual (13 offsprings)
    Officer
    2001-12-04 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 17
    BRIGHT COMMERCE LIMITED
    05679811
    Upper Wharfe House, Wharfebank Business Centre, Ilkley Road, Otley, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    04133571
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Active Corporate (7 parents, 1870 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
  • 19
    TURNER LITTLE COMPANY NOMINEES LIMITED
    04129047
    Regency House, Westminster Place York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 1120 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Director → CIF 0
  • 20
    7500, Dalls Parkway, Suite 700, Plano, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERISON UK LIMITED

Period: 2007-04-02 ~ 2021-11-11
Company number: 04333537
Registered names
MERISON UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MERISON UK LIMITED
    Info
    INTELLIGENT RETAIL IDEAS LIMITED - 2007-04-02
    Registered number 04333537
    21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 and dissolved on 2021-11-11 (19 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.