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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 18
  • 1
    Aurisicchio, Giuseppe
    Area Sales Director born in October 1966
    Individual (1 offspring)
    Officer
    2016-05-02 ~ 2019-02-05
    OF - Director → CIF 0
  • 2
    Pertosa, Vito
    Ceo born in May 1959
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2010-02-08
    OF - Director → CIF 0
    Mr Vito Pertosa
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Benza, Donald Albert
    President born in March 1964
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2009-12-07
    OF - Director → CIF 0
  • 4
    Mariano, Giuseppe
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2019-02-05
    OF - Director → CIF 0
  • 5
    Ebreo, Luca
    Sales And Marketing Director born in October 1956
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2010-02-08
    OF - Director → CIF 0
  • 6
    Tracy, Roger Howard
    President Of Company born in October 1946
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 7
    Chambers, Richard Leon
    Investment Advisor born in October 1943
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 8
    Pepe, Donato
    Born in December 1968
    Individual (1 offspring)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Marton, Luciano
    Chief Executive Officer born in October 1969
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2016-05-02
    OF - Director → CIF 0
  • 10
    Gallo, Sergio
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2024-02-01
    OF - Director → CIF 0
  • 11
    Angelillo, Rosa
    Individual (1 offspring)
    Officer
    2007-09-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Brandi, Silvano
    Chairman born in March 1948
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2011-09-08
    OF - Director → CIF 0
  • 13
    Petrosillo, Angelo
    Born in October 1982
    Individual (1 offspring)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 14
    Swift, Mark Anthony
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2011-09-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Bozic, Denny
    Vice President Business Dev born in March 1936
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2007-09-18
    OF - Director → CIF 0
    Bozic, Denny
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 16
    Donahue, Daniel Jackson
    Retired born in May 1923
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 17
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (20 parents, 152 offsprings)
    Officer
    2005-02-07 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 108 offsprings)
    Officer
    2005-02-07 ~ 2005-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MERMEC UK LIMITED

Period: 2010-01-26 ~ now
Company number: 05354236
Registered names
MERMEC UK LIMITED - now
ST JAMES PARADE (55) LIMITED - 2005-08-12 06182894... (more)
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Property, Plant & Equipment
1,085 GBP2024-12-31
Debtors
66,443 GBP2024-12-31
37,550 GBP2023-12-31
Cash at bank and in hand
182,211 GBP2024-12-31
235,819 GBP2023-12-31
Current Assets
248,654 GBP2024-12-31
273,369 GBP2023-12-31
Creditors
Current
217,348 GBP2024-12-31
103,741 GBP2023-12-31
Net Current Assets/Liabilities
31,306 GBP2024-12-31
169,628 GBP2023-12-31
Total Assets Less Current Liabilities
32,391 GBP2024-12-31
169,628 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
32,390 GBP2024-12-31
169,627 GBP2023-12-31
Equity
32,391 GBP2024-12-31
169,628 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,257 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
172 GBP2024-12-31
Property, Plant & Equipment
Computers
1,085 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
22,147 GBP2024-12-31
25,049 GBP2023-12-31
Other Debtors
Current
1,425 GBP2024-12-31
1 GBP2023-12-31
Prepayments
Current
1,871 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
25,443 GBP2024-12-31
Current, Amounts falling due within one year
25,050 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,420 GBP2024-12-31
305 GBP2023-12-31
Amounts owed to group undertakings
Current
164,159 GBP2024-12-31
74,195 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,553 GBP2024-12-31
18,380 GBP2023-12-31
Other Creditors
Current
25,668 GBP2024-12-31
Accrued Liabilities
Current
4,548 GBP2024-12-31
10,861 GBP2023-12-31

  • MERMEC UK LIMITED
    Info
    IMAGEMAP RAIL SERVICES LIMITED - 2010-01-26
    ST JAMES PARADE (55) LIMITED - 2010-01-26
    Registered number 05354236
    The Mills, Canal Street, Derby DE1 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-07
    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.