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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
Active 3
  • 1
    Machray, Philip James
    Born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address5th Floor, 150 Borough High Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Thomas, Graham
    Sales Executive born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Hughes, Michael Edward
    Chief Operating Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Doherty, Brian
    Finance Director born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Beck, David Clive
    Company Director born in July 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Ibrahim, Munira
    Chief Revenue Officer born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Tindall, Benjamin James Maxwell
    Sales Director born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Bullock, Simon Charles
    Chief Financial Officer born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Conlon, Con
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2025-03-31
    OF - Director → CIF 0
    Conlon, Con
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 9
    Shields, Martin
    Consultant born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Presswell, Simon Paul Thomas
    Chief Executive born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2020-01-22
    OF - Director → CIF 0
  • 11
    Sykes, Christopher John Newlands
    Director born in August 1939
    Individual
    Officer
    icon of calendar 2009-08-24 ~ 2019-07-18
    OF - Director → CIF 0
  • 12
    O'leary, Garret Allan
    Chief Executive born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Aughey, Barry
    Business Executive born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 14
    O'neill, Raymond
    Sales Director born in October 1966
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Buttanshaw, Anthony Richard
    Business Executive born in August 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2019-07-18
    OF - Director → CIF 0
    Buttanshaw, Anthony Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 16
    Patel, Nitil
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 524 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-27 ~ 2019-07-23
    PE - Secretary → CIF 0
  • 18
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2003-07-23 ~ 2003-10-10
    PE - Director → CIF 0
  • 19
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2003-07-23 ~ 2003-10-10
    PE - Director → CIF 0
  • 20
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2003-07-23 ~ 2003-10-20
    PE - Nominee Secretary → CIF 0
    2010-06-10 ~ 2017-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MERIT DATA & TECHNOLOGY LIMITED

Previous names
MERIT OUTSOURCING LIMITED - 2004-06-17
M M & S (3015) LIMITED - 2003-10-09
MERIT INTERNATIONAL OUTSOURCING LIMITED - 2004-06-17
MERITGROUP LIMITED - 2021-04-22
MERIT OUTSOURCING LIMITED - 2008-07-02
Standard Industrial Classification
82200 - Activities Of Call Centres
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • MERIT DATA & TECHNOLOGY LIMITED
    Info
    MERIT OUTSOURCING LIMITED - 2004-06-17
    M M & S (3015) LIMITED - 2004-06-17
    MERIT INTERNATIONAL OUTSOURCING LIMITED - 2004-06-17
    MERITGROUP LIMITED - 2004-06-17
    MERIT OUTSOURCING LIMITED - 2004-06-17
    Registered number 04842380
    icon of address9th Floor The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • MERITGROUP LTD
    S
    Registered number 04842380
    icon of address11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    CIF 1
  • MERITGROUP LIMITED
    S
    Registered number 04842380
    icon of address11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Company Limited By Shares in Companies Registry For England, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MERITGROUP LIMITED - 2008-07-02
    icon of address11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    icon of calendar 2008-05-06 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.