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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 16
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-02-15 ~ 2002-07-11
    OF - Nominee Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-02-15 ~ 2002-07-11
    OF - Nominee Director → CIF 0
  • 3
    Hoy, Michael John
    Individual (23 offsprings)
    Officer
    2005-01-10 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 4
    Keen, Peter Stephen
    Born in August 1957
    Individual (37 offsprings)
    Officer
    2002-07-11 ~ 2003-03-18
    OF - Director → CIF 0
  • 5
    Clement, Mark Rowland
    Born in October 1960
    Individual (45 offsprings)
    Officer
    2002-07-11 ~ 2004-09-21
    OF - Director → CIF 0
  • 6
    Zahoor, Shafia
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Walton, Martin Charles
    Born in October 1963
    Individual (30 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Foden, Susan Elizabeth, Dr
    Born in April 1953
    Individual (35 offsprings)
    Officer
    2002-07-11 ~ 2003-03-18
    OF - Director → CIF 0
  • 9
    Iliffe, Jeffrey Michael
    Individual (33 offsprings)
    Officer
    2003-10-06 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 10
    Gray, Ian Archie
    Born in October 1953
    Individual (106 offsprings)
    Officer
    2010-05-04 ~ 2011-09-27
    OF - Director → CIF 0
  • 11
    Evans, Christopher Thomas, Professor
    Born in November 1957
    Individual (100 offsprings)
    Officer
    2002-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Dichlian, Sarah Louise Mary
    Individual (22 offsprings)
    Officer
    2008-10-20 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 13
    Whitrow, Jane Elizabeth, Dr
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2002-07-11 ~ 2003-08-14
    OF - Director → CIF 0
    Whitrow, Jane Elizabeth, Dr
    Individual (31 offsprings)
    Officer
    2002-07-15 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 14
    Docherty, Mark James
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2002-07-11 ~ 2011-09-27
    OF - Director → CIF 0
  • 15
    ANONTEC LIMITED - now 04600706
    EXCALIBUR GROUP HOLDINGS LIMITED
    - 2021-07-29 04600706
    BRICKTOWN LIMITED - 2007-12-13
    Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (21 parents, 13 offsprings)
    Officer
    2010-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-02-15 ~ 2002-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERLIN GENERAL PARTNER III LIMITED

Period: 2002-07-15 ~ 2015-12-29
Company number: 04374669
Registered names
MERLIN GENERAL PARTNER III LIMITED - Dissolved
SUGARGREEN LIMITED - 2002-07-15
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • MERLIN GENERAL PARTNER III LIMITED
    Info
    SUGARGREEN LIMITED - 2002-07-15
    Registered number 04374669
    Berkeley Square House Berkeley Square, Mayfair, London W1J 6BD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 and dissolved on 2015-12-29 (13 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.