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 8
  • 1
    Dodgeon, Jonathan
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Kirsty, Dr
    Chief Executive born in January 1971
    Individual (16 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, David Philip
    Accountant born in August 1954
    Individual (19 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Toomey, Matthew Peter
    Director born in May 1960
    Individual (17 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Mcgrady, Matthew
    Accountant born in August 1970
    Individual (21 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Hynes, Kevin
    Contracts Director born in July 1965
    Individual (17 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Wells, Tony
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Director → CIF 0
  • 8
    MERIT GROUP SERVICES LIMITED
    3, Silverton Court, Northumberland Business Park, Cramlington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Meechan, Graeme
    Commercial Director born in November 1983
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    Dalby, James Brian
    Engineer born in April 1953
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Testa, Hugo
    Technology Director born in May 1988
    Individual
    Officer
    2023-05-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 4
    Cairns, Joanne
    Human Resources Director born in November 1971
    Individual (1 offspring)
    Officer
    2020-01-27 ~ 2020-05-28
    OF - Director → CIF 0
  • 5
    Small, Nickolas
    Operations Director born in April 1968
    Individual
    Officer
    2017-06-12 ~ 2018-11-14
    OF - Director → CIF 0
  • 6
    Berriman, Christopher
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 7
    Mulcahy, John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2006-03-06
    OF - Director → CIF 0
    Mulcahy, John
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 8
    Barrett, Edward Stephen Bruce
    Operations Director born in July 1965
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 9
    Berriman, Nicola
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 10
    Laskey, Matthew Michael
    Business Development Director born in August 1970
    Individual
    Officer
    2019-03-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 11
    Pratt, Robert James
    Director born in December 1956
    Individual
    Officer
    2010-02-23 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Mcgregor, Vicki
    Director born in June 1976
    Individual
    Officer
    2020-01-06 ~ 2022-10-14
    OF - Director → CIF 0
  • 13
    Thompson, Glenn Anthony
    Engineer born in February 1959
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2002-07-31 ~ 2002-09-03
    PE - Secretary → CIF 0
  • 15
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2002-07-31 ~ 2002-09-03
    PE - Director → CIF 0
parent relation
Company in focus

MERIT HOLDINGS LIMITED

Previous names
MERIT MERRELL TECHNOLOGY LIMITED - 2003-05-30
CROSSCO (701) LIMITED - 2002-11-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
71121 - Engineering Design Activities For Industrial Process And Production
74100 - Specialised Design Activities
Related profiles found in government register
  • MERIT HOLDINGS LIMITED
    Info
    MERIT MERRELL TECHNOLOGY LIMITED - 2003-05-30
    CROSSCO (701) LIMITED - 2002-11-05
    Registered number 04499715
    8 Silverton Court, Northumberland Business Park, Cramlington NE23 7RY
    Private Limited Company incorporated on 2002-07-31 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • MERIT HOLDINGS LIMITED
    S
    Registered number 04499715
    3, Silverton Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    MERIT INTERNATIONAL LIMITED - 2021-02-23
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    MERIT CLEANROOM LIMITED - 2021-02-19
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2020-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents)
    Person with significant control
    2020-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    MERIT FACTORY LIMITED - 2021-02-19
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    MERIT DATA LIMITED - 2021-06-15
    MERIT POD MANUFACTURING LIMITED - 2021-02-19
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
  • 11
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    MERIT CONCEPT DESIGN AND CONSULTING LIMITED - 2021-02-19
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    7th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
  • 15
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-07 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.