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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 23
  • 1
    Hynes, Kevin
    Born in July 1965
    Individual (19 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Edward Stephen Bruce
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Cairns, Joanne
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ 2020-05-28
    OF - Director → CIF 0
  • 4
    Thompson, Glenn Anthony
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2003-04-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Small, Nickolas
    Born in April 1968
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2018-11-14
    OF - Director → CIF 0
  • 6
    Pratt, Robert James
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Wells, Tony
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2002-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Mulcahy, John
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2002-09-03 ~ 2006-03-06
    OF - Director → CIF 0
    Mulcahy, John
    Individual (5 offsprings)
    Officer
    2002-09-03 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 9
    Wilkinson, David Philip
    Born in August 1954
    Individual (25 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 10
    Toomey, Matthew Peter
    Born in May 1960
    Individual (17 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Mcgregor, Vicki
    Born in June 1976
    Individual (14 offsprings)
    Officer
    2020-01-06 ~ 2022-10-14
    OF - Director → CIF 0
  • 12
    Dalby, James Brian
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 13
    Laskey, Matthew Michael
    Born in August 1970
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 14
    Testa, Hugo
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 15
    Dodgeon, Jonathan
    Born in April 1970
    Individual (1 offspring)
    Officer
    2020-09-03 ~ 2025-07-30
    OF - Director → CIF 0
  • 16
    Berriman, Christopher
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2002-12-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 17
    Berriman, Nicola
    Individual (6 offsprings)
    Officer
    2002-12-16 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 18
    Meechan, Graeme
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 19
    Wells, Kirsty Jane, Dr
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 20
    Mcgrady, Matthew Robert
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 21
    MERIT GROUP SERVICES LIMITED 10618779
    3, Silverton Court, Northumberland Business Park, Cramlington, United Kingdom
    In Administration Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2002-07-31 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 23
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2002-07-31 ~ 2002-09-03
    OF - Director → CIF 0
parent relation
Company in focus

MERIT HOLDINGS LIMITED

Period: 2003-05-30 ~ now
Company number: 04499715
Registered names
MERIT HOLDINGS LIMITED - now
CROSSCO (701) LIMITED - 2002-11-05 04499722... (more)
Standard Industrial Classification
74100 - Specialised Design Activities
71121 - Engineering Design Activities For Industrial Process And Production
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • MERIT HOLDINGS LIMITED
    Info
    MERIT MERRELL TECHNOLOGY LIMITED - 2003-05-30
    CROSSCO (701) LIMITED - 2003-05-30
    Registered number 04499715
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne NE1 6AH
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 (23 years 9 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-09-07
    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 15
  • 1
    MERIT AEROSPACE LIMITED
    - now 12550391
    MERIT INTERNATIONAL LIMITED
    - 2021-02-23 12550391
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Person with significant control
    2020-04-07 ~ now
    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
  • 2
    MERIT BIOPHARMA LIMITED
    - now 12549367
    MERIT CLEANROOM LIMITED
    - 2021-02-19 12549367
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    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
    MERIT CONTROLS LIMITED
    12590250
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Person with significant control
    2020-05-06 ~ 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
  • 4
    MERIT DESIGN AND BUILD LIMITED
    12550148
    C/o Weightmans Llp, The Hallmark Building, Fenchurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-04-07 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    MERIT ENERGY LIMITED
    12549194
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Person with significant control
    2020-04-06 ~ now
    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
  • 6
    MERIT HEALTH LIMITED
    12557674
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (9 parents)
    Person with significant control
    2020-04-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MERIT LI-ION LIMITED
    - now 12549217
    MERIT FACTORY LIMITED
    - 2021-02-19 12549217
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Person with significant control
    2020-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    MERIT LIFE SCIENCES LIMITED
    - now 12550110
    MERIT DATA LIMITED
    - 2021-06-15 12550110
    MERIT POD MANUFACTURING LIMITED
    - 2021-02-19 12550110
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Person with significant control
    2020-04-07 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    MERIT P-AIR LIMITED
    12549296
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Person with significant control
    2020-04-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    MERIT PROCESS ENGINEERING LIMITED
    02846918
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MERIT RENEWABLES LIMITED
    12549231
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    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
    MERIT RESEARCH AND DEVELOPMENT LIMITED
    12549338
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    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 SEMICONDUCTOR LIMITED
    - now 12550103
    MERIT CONCEPT DESIGN AND CONSULTING LIMITED
    - 2021-02-19 12550103
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Person with significant control
    2020-04-07 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    MERIT SPECIALIST SERVICES LIMITED
    05225084
    7th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Has significant influence or control → OE
  • 15
    MERIT ZERO CARBON LIMITED
    12549292
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents)
    Person with significant control
    2020-04-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.