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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 9
  • 1
    Middleton, Sean
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Laffoy, Marion Elizabeth
    Analyst
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2015-08-17
    OF - Secretary → CIF 0
  • 3
    Burke, Paul Gerard
    Software Publisher born in May 1968
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2020-07-10
    OF - Director → CIF 0
  • 4
    Simpson, Richard John
    Lawyer born in September 1983
    Individual (2 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Mr Kerril Burke
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    White, Simon Francis
    Lawyer born in April 1976
    Individual (20 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 7
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-10-22 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 8
    COGNIZANT WORLDWIDE LIMITED
    - now 07195160
    COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED - 2016-06-23
    1, Kingdom Street, Paddington, London, England
    Active Corporate (23 parents, 17 offsprings)
    Person with significant control
    2019-03-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-10-22 ~ 2002-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERIT RESEARCH LIMITED

Period: 2002-10-22 ~ 2025-03-30
Company number: 04569597
Registered name
MERIT RESEARCH LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • MERIT RESEARCH LIMITED
    Info
    Registered number 04569597
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 and dissolved on 2025-03-30 (22 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.