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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 12
  • 1
    Mark James Shaw
    Individual (7 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Procter, Jenny
    Individual (8 offsprings)
    Officer
    2012-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Kevin Christopher
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Wilshere, Christopher
    Born in May 1954
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Burley, Simon Mark
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2003-03-25 ~ 2008-04-11
    OF - Director → CIF 0
    Burley, Simon Mark
    Individual (7 offsprings)
    Officer
    2003-03-25 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 6
    James Joseph Bannon
    Individual (7 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Roberts, David Edwin
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2006-05-09 ~ 2008-01-23
    OF - Director → CIF 0
    Roberts, David Edwin
    Individual (13 offsprings)
    Officer
    2006-05-09 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 8
    Webster, Richard John
    Born in September 1961
    Individual (50 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Gorman, Owen Michael
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2008-05-06
    OF - Director → CIF 0
  • 10
    Broom, Keith
    Born in May 1963
    Individual (94 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
    Broom, Keith
    Individual (94 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERLIN LIABILITY CLAIMS LIMITED

Period: 2008-05-23 ~ 2013-05-08
Company number: 04711061 05564468... (more)
Registered names
MERLIN LIABILITY CLAIMS LIMITED - Dissolved 05564468... (more)
Insolvency (Case 1) In administration
Administration started on 2012-08-08
Administration ended on 2013-01-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MERLIN LIABILITY CLAIMS LIMITED
    Info
    SIGMA CLAIMS SOLUTIONS LIMITED - 2008-05-23
    Registered number 04711061
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 and dissolved on 2013-05-08 (10 years 1 month). 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.