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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 23
  • 1
    O'neill, Raymond
    Born in October 1966
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Aughey, Barry
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Beck, David Clive
    Company Director born in July 1962
    Individual (24 offsprings)
    Officer
    2021-11-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Conlon, Con
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2025-03-31
    OF - Director → CIF 0
    Conlon, Con
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 5
    Machray, Philip James
    Born in November 1970
    Individual (24 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Buttanshaw, Anthony Richard
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2003-10-17 ~ 2019-07-18
    OF - Director → CIF 0
    Buttanshaw, Anthony Richard
    Individual (22 offsprings)
    Officer
    2007-08-01 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 7
    Thomas, Graham
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2010-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Bullock, Simon Charles
    Born in May 1970
    Individual (51 offsprings)
    Officer
    2020-03-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Sykes, Christopher John Newlands
    Born in August 1939
    Individual (4 offsprings)
    Officer
    2009-08-24 ~ 2019-07-18
    OF - Director → CIF 0
  • 10
    Shields, Martin
    Born in November 1945
    Individual (13 offsprings)
    Officer
    2003-10-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    O'leary, Garret Allan
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Ibrahim, Munira
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2020-02-17 ~ 2022-12-01
    OF - Director → CIF 0
  • 13
    Hughes, Michael Edward
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2020-02-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Doherty, Brian
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2019-07-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Presswell, Simon Paul Thomas
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2019-07-18 ~ 2020-01-22
    OF - Director → CIF 0
  • 16
    Patel, Nitil
    Born in June 1970
    Individual (80 offsprings)
    Officer
    2019-07-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Tindall, Benjamin James Maxwell
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2016-09-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2003-07-23 ~ 2003-10-20
    OF - Nominee Secretary → CIF 0
    2010-06-10 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 19
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2003-07-23 ~ 2003-10-10
    OF - Director → CIF 0
  • 20
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2003-07-23 ~ 2003-10-10
    OF - Director → CIF 0
  • 21
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2017-10-27 ~ 2019-07-23
    OF - Secretary → CIF 0
  • 22
    MERIT GROUP LIMITED
    - now 04267888 06585689... (more)
    MERIT GROUP PLC - 2025-03-03 04267888 06585689... (more)
    DODS GROUP PLC - 2021-04-22 04267888 01262354... (more)
    DODS (GROUP) PLC - 2016-05-17
    HUVEAUX PLC - 2010-06-17
    5th Floor, 150 Borough High Street, London, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 443 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIT DATA & TECHNOLOGY LIMITED

Period: 2021-04-22 ~ now
Company number: 04842380
Registered names
MERIT DATA & TECHNOLOGY LIMITED - now
M M & S (3015) LIMITED - 2003-10-09 05089490... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
82200 - Activities Of Call Centres

Related profiles found in government register
  • MERIT DATA & TECHNOLOGY LIMITED
    Info
    MERITGROUP LIMITED - 2021-04-22
    MERIT OUTSOURCING LIMITED - 2021-04-22
    MERIT INTERNATIONAL OUTSOURCING LIMITED - 2021-04-22
    MERIT OUTSOURCING LIMITED - 2021-04-22
    M M & S (3015) LIMITED - 2021-04-22
    Registered number 04842380
    5th Floor 150 Borough High Street, London SE1 1LB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • MERITGROUP LTD
    S
    Registered number 04842380
    11th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    CIF 1
  • MERITGROUP LIMITED
    S
    Registered number 04842380
    11th 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 1
  • 1
    MERIT PROCESSES LIMITED
    - now 06585689
    MERITGROUP LIMITED
    - 2008-07-02 06585689 04842380... (more)
    11th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-05-06 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.