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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
    Fadil, Susan Carol
    Individual (192 offsprings)
    Officer
    2006-03-16 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Shaw, Benjamin Howard
    Director born in October 1968
    Individual (26 offsprings)
    Officer
    2006-03-16 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Lungen, Borris
    Chief Financial Officer born in July 1962
    Individual (16 offsprings)
    Officer
    2018-06-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Evans, Byron
    Commercial Director born in March 1959
    Individual (25 offsprings)
    Officer
    2011-08-24 ~ 2018-11-07
    OF - Director → CIF 0
    Evans, Byron
    Individual (25 offsprings)
    Officer
    2011-08-24 ~ 2014-03-16
    OF - Secretary → CIF 0
  • 5
    Coskun, Egemen
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Sinton, Charles Blair Ritchie
    Chartered Accountant born in January 1948
    Individual (58 offsprings)
    Officer
    2008-07-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2009-02-25 ~ 2011-08-24
    OF - Director → CIF 0
    Proctor, Matthew Frederick
    Individual (199 offsprings)
    Officer
    2010-12-31 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 8
    Corsellis, James Henry Merrick
    Born in May 1970
    Individual (54 offsprings)
    Officer
    2006-03-16 ~ 2008-07-25
    OF - Director → CIF 0
  • 9
    Williams, David Jeffreys
    Director born in June 1952
    Individual (49 offsprings)
    Officer
    2006-03-16 ~ 2011-06-23
    OF - Director → CIF 0
  • 10
    Bruns, Stefan
    Chief Executive Officer born in February 1971
    Individual (16 offsprings)
    Officer
    2018-06-28 ~ 2023-04-03
    OF - Director → CIF 0
  • 11
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (55 offsprings)
    Officer
    2007-11-28 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Schertle, Mark Stefan
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Hillhouse, Robert James
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 14
    Watts, Mark Irvine John
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2006-03-16 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Mattingley, Brian Roger
    Executive Director born in November 1951
    Individual (63 offsprings)
    Officer
    2010-04-20 ~ 2011-06-23
    OF - Director → CIF 0
  • 16
    Ball, Susan Elisabeth
    Director born in November 1961
    Individual (31 offsprings)
    Officer
    2008-07-25 ~ 2009-02-10
    OF - Director → CIF 0
  • 17
    Hall, Andrew James
    Finance Director born in July 1955
    Individual (146 offsprings)
    Officer
    2013-03-01 ~ 2017-03-25
    OF - Director → CIF 0
  • 18
    Thomas, James Simon
    Director born in June 1965
    Individual (25 offsprings)
    Officer
    2010-07-01 ~ 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
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Nominee Director → CIF 0
  • 21
    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, 729 offsprings)
    Officer
    2014-03-16 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 22
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Nominee Director → CIF 0
    2006-03-16 ~ 2006-03-16
    OF - Secretary → 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
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 1 month). 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
(more)
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 shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CLASSIC LEISURE (NORTHERN) LIMITED
    - now 02581191
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MAYFAIR ACQUISITIONCO LIMITED
    - now 05716536
    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
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    MERKUR TECHNICAL SUPPORT UK LIMITED
    - now 10135597 05745526
    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
    Liquidation Corporate (13 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
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.