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
    Coskun, Egemen
    Chief Financial Officer born in June 1979
    Individual (18 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 2
    Schertle, Mark Stefan
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
  • 3
    PRAESEPE HOLDINGS LIMITED - 2021-05-18
    MARWYN GAMING LIMITED - 2012-10-31
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Williams, David Jeffreys
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    2006-03-16 ~ 2011-06-23
    OF - director → CIF 0
  • 2
    Shaw, Benjamin Howard
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2006-03-16 ~ 2012-09-30
    OF - director → CIF 0
  • 3
    Proctor, Matthew Frederick
    Chartered Accountant & Finance Director born in October 1967
    Individual (52 offsprings)
    Officer
    2009-02-25 ~ 2011-08-24
    OF - director → CIF 0
    Proctor, Matthew Frederick
    Individual (52 offsprings)
    Officer
    2010-12-31 ~ 2011-08-24
    OF - secretary → CIF 0
  • 4
    Watts, Mark Irvine John
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2006-03-16 ~ 2012-09-30
    OF - director → CIF 0
  • 5
    Sinton, Charles Blair Ritchie
    Chartered Accountant born in January 1948
    Individual
    Officer
    2008-07-25 ~ 2012-09-30
    OF - director → CIF 0
  • 6
    Fadil, Susan Carol
    Individual (28 offsprings)
    Officer
    2006-03-16 ~ 2010-12-31
    OF - secretary → CIF 0
  • 7
    Bruns, Stefan
    Chief Executive Officer born in February 1971
    Individual
    Officer
    2018-06-28 ~ 2023-04-03
    OF - director → CIF 0
  • 8
    Hillhouse, Robert James
    Individual
    Officer
    2006-03-16 ~ 2010-10-22
    OF - secretary → CIF 0
  • 9
    Mattingley, Brian Roger
    Executive Director born in November 1951
    Individual (6 offsprings)
    Officer
    2010-04-20 ~ 2011-06-23
    OF - director → CIF 0
  • 10
    Ball, Susan Elisabeth
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2009-02-10
    OF - director → CIF 0
  • 11
    Corsellis, James Henry Merrick
    Director born in May 1970
    Individual (32 offsprings)
    Officer
    2006-03-16 ~ 2008-07-25
    OF - director → CIF 0
  • 12
    Hall, Andrew James
    Finance Director born in July 1955
    Individual (16 offsprings)
    Officer
    2013-03-01 ~ 2017-03-25
    OF - director → CIF 0
  • 13
    Evans, Byron
    Commercial Director born in March 1959
    Individual (9 offsprings)
    Officer
    2011-08-24 ~ 2018-11-07
    OF - director → CIF 0
    Evans, Byron
    Individual (9 offsprings)
    Officer
    2011-08-24 ~ 2014-03-16
    OF - secretary → CIF 0
  • 14
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    2007-11-28 ~ 2018-06-28
    OF - director → CIF 0
  • 15
    Lungen, Borris
    Chief Financial Officer born in July 1962
    Individual
    Officer
    2018-06-28 ~ 2023-03-31
    OF - director → CIF 0
  • 16
    Thomas, James Simon
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2011-06-23
    OF - director → CIF 0
  • 17
    Ruf, Irina
    Director born in November 1984
    Individual
    Officer
    2023-04-06 ~ 2024-07-23
    OF - director → CIF 0
  • 18
    280 Grays Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-03-16 ~ 2006-03-16
    PE - nominee-director → CIF 0
    2006-03-16 ~ 2006-03-16
    PE - secretary → CIF 0
  • 19
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-03-16 ~ 2021-06-01
    PE - secretary → CIF 0
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-03-16 ~ 2006-03-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

MERKUR TECHNICAL SUPPORT LIMITED

Previous names
PRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC - 2014-01-08
ALDGATE CAPITAL PLC - 2008-07-23
Standard Industrial Classification
71129 - Other Engineering Activities
Related profiles found in government register
  • MERKUR TECHNICAL SUPPORT LIMITED
    Info
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Registered number 05745526
    Second Floor Matrix House, North Fourth Street, Milton Keynes MK9 1NJ
    Private Limited Company incorporated on 2006-03-16 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • MERKUR TECHNICAL SUPPORT LIMITED
    S
    Registered number 05745526
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England
    CIF 1
  • MERKUR TECHNICAL SUPPORT LIMITED
    S
    Registered number 05745526
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    E & J HALL INVESTMENTS LIMITED - 2008-12-08
    SHIPLEY INVESTMENTS LIMITED - 1999-11-02
    BULL STREET (B'HAM) LIMITED - 1995-07-06
    GIANTMYTH LIMITED - 1987-10-22
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    30 Finsbury Square, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PRAESEPE SERVICE LIMITED - 2021-04-07
    MERKUR ENGINEERING LIMITED - 2018-07-05
    30 Finsbury Square, London
    Corporate (3 parents)
    Person with significant control
    2016-04-20 ~ 2023-04-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.