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 4
  • 1
    Petrosillo, Angelo
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Vito Pertosa
    Born in April 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
    Angelillo, Rosa
    Individual (1 offspring)
    Officer
    2007-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Pepe, Donato
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Ebreo, Luca
    Sales And Marketing Director born in October 1956
    Individual
    Officer
    2007-09-18 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Aurisicchio, Giuseppe
    Area Sales Director born in October 1966
    Individual
    Officer
    2016-05-02 ~ 2019-02-05
    OF - Director → CIF 0
  • 3
    Donahue, Daniel Jackson
    Retired born in April 1923
    Individual
    Officer
    2005-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 4
    Pertosa, Vito
    Ceo born in April 1959
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2010-02-08
    OF - Director → CIF 0
  • 5
    Chambers, Richard Leon
    Investment Advisor born in September 1943
    Individual
    Officer
    2005-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 6
    Mariano, Giuseppe
    Director born in February 1966
    Individual
    Officer
    2010-02-08 ~ 2019-02-05
    OF - Director → CIF 0
  • 7
    Benza, Donald Albert
    President born in March 1964
    Individual
    Officer
    2007-03-20 ~ 2009-12-07
    OF - Director → CIF 0
  • 8
    Bozic, Denny
    Vice President Business Dev born in February 1936
    Individual
    Officer
    2005-09-30 ~ 2007-09-18
    OF - Director → CIF 0
    Bozic, Denny
    Individual
    Officer
    2005-09-30 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 9
    Gallo, Sergio
    Director born in January 1980
    Individual
    Officer
    2019-02-05 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Swift, Mark Anthony
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2011-09-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Tracy, Roger Howard
    President Of Company born in September 1946
    Individual
    Officer
    2005-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 12
    Brandi, Silvano
    Chairman born in February 1948
    Individual
    Officer
    2010-02-08 ~ 2011-09-08
    OF - Director → CIF 0
  • 13
    Marton, Luciano
    Chief Executive Officer born in October 1969
    Individual
    Officer
    2010-02-08 ~ 2016-05-02
    OF - Director → CIF 0
  • 14
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2005-02-07 ~ 2005-09-30
    PE - Director → CIF 0
  • 15
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2005-02-07 ~ 2005-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MERMEC UK LIMITED

Previous names
IMAGEMAP RAIL SERVICES LIMITED - 2010-01-26
ST JAMES PARADE (55) LIMITED - 2005-08-12
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
37,550 GBP2023-12-31
191,495 GBP2022-12-31
Cash at bank and in hand
235,819 GBP2023-12-31
255,344 GBP2022-12-31
Current Assets
273,369 GBP2023-12-31
446,839 GBP2022-12-31
Creditors
Current
103,741 GBP2023-12-31
286,898 GBP2022-12-31
Net Current Assets/Liabilities
169,628 GBP2023-12-31
159,941 GBP2022-12-31
Total Assets Less Current Liabilities
169,628 GBP2023-12-31
159,941 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
169,627 GBP2023-12-31
159,940 GBP2022-12-31
Equity
169,628 GBP2023-12-31
159,941 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,049 GBP2023-12-31
147,968 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments
Current
31,026 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
25,050 GBP2023-12-31
178,995 GBP2022-12-31
Trade Creditors/Trade Payables
Current
305 GBP2023-12-31
305 GBP2022-12-31
Amounts owed to group undertakings
Current
74,195 GBP2023-12-31
196,974 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,380 GBP2023-12-31
54,023 GBP2022-12-31
Accrued Liabilities
Current
10,861 GBP2023-12-31
35,596 GBP2022-12-31

  • MERMEC UK LIMITED
    Info
    IMAGEMAP RAIL SERVICES LIMITED - 2010-01-26
    ST JAMES PARADE (55) LIMITED - 2005-08-12
    Registered number 05354236
    The Mills, Canal Street, Derby DE1 2RJ
    Private Limited Company incorporated on 2005-02-07 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.