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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Schertle, Mark Stefan
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Jeffreys
    Born in June 1952
    Individual (53 offsprings)
    Officer
    2006-03-16 ~ 2011-06-23
    OF - Director → CIF 0
  • 3
    Ball, Susan Elisabeth
    Born in November 1961
    Individual (32 offsprings)
    Officer
    2008-07-25 ~ 2009-02-10
    OF - Director → CIF 0
  • 4
    Sinton, Charles Blair Ritchie
    Born in January 1948
    Individual (59 offsprings)
    Officer
    2008-07-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2013-03-01 ~ 2017-03-25
    OF - Director → CIF 0
  • 6
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (55 offsprings)
    Officer
    2007-11-28 ~ 2018-06-28
    OF - Director → CIF 0
  • 7
    Thomas, James Simon
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2010-07-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 8
    Coskun, Egemen
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (200 offsprings)
    Officer
    2009-02-25 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (200 offsprings)
    Officer
    2010-12-31 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 10
    Lungen, Borris
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2018-06-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Fadil, Susan Carol
    Individual (221 offsprings)
    Officer
    2006-03-16 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 12
    Bruns, Stefan
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2018-06-28 ~ 2023-04-03
    OF - Director → CIF 0
  • 13
    Hillhouse, Robert James
    Individual (146 offsprings)
    Officer
    2006-03-16 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 14
    Watts, Mark Irvine John
    Born in January 1974
    Individual (68 offsprings)
    Officer
    2006-03-16 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Shaw, Benjamin Howard
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2006-03-16 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Corsellis, James Henry Merrick
    Born in May 1970
    Individual (54 offsprings)
    Officer
    2006-03-16 ~ 2008-07-25
    OF - Director → CIF 0
  • 17
    Evans, Byron
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2011-08-24 ~ 2018-11-07
    OF - Director → CIF 0
    Evans, Byron
    Individual (27 offsprings)
    Officer
    2011-08-24 ~ 2014-03-16
    OF - Secretary → CIF 0
  • 18
    Mattingley, Brian Roger
    Born in November 1951
    Individual (67 offsprings)
    Officer
    2010-04-20 ~ 2011-06-23
    OF - Director → CIF 0
  • 19
    Ruf, Irina
    Director born in November 1984
    Individual (5 offsprings)
    Officer
    2023-04-06 ~ 2024-07-23
    OF - Director → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Nominee Director → CIF 0
    2006-03-16 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 21
    MERKUR CASINO HOLDINGS UK LIMITED
    - now 07833708
    PRAESEPE HOLDINGS LIMITED - 2021-05-18 07833708
    MARWYN GAMING LIMITED - 2012-10-31
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (12 parents, 10 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
  • 22
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2014-03-16 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 23
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERKUR TECHNICAL SUPPORT LIMITED

Period: 2021-11-08 ~ now
Company number: 05745526 10135597
Registered names
MERKUR TECHNICAL SUPPORT LIMITED - now 10135597
PRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC - 2014-01-08
ALDGATE CAPITAL PLC - 2008-07-23
Recent 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 - 2021-11-08
    ALDGATE CAPITAL PLC - 2021-11-08
    Registered number 05745526
    Second Floor Matrix House, North Fourth Street, Milton Keynes MK9 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-16 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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
  • PRAESEPE 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 4
  • PRAESEPE LIMITED
    S
    Registered number 05745526
    Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England & Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CASHINO GAMING (E&J) LIMITED
    - now 02147788
    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
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CLASSIC LEISURE (NORTHERN) LIMITED
    - now 02581191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-11
    Due to be dissolved on 2026-08-01
    SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MAYFAIR ACQUISITIONCO LIMITED
    - now 05716536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-17
    Due to be dissolved on 2026-05-13
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (22 parents, 1 offspring)
    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
    MERKUR TECHNICAL SUPPORT UK LIMITED
    - now 10135597 05745526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-17
    Dissolved on 2026-04-30
    PRAESEPE SERVICE LIMITED
    - 2021-04-07 10135597
    MERKUR ENGINEERING LIMITED
    - 2018-07-05 10135597
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-20 ~ 2023-04-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    UNITED LEISURE LIMITED
    00971618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-11
    Due to be dissolved on 2026-08-01
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - 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.