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
Schertle, Mark Stefan
Born in September 1977Individual (19 offsprings)Officer
2021-12-06 ~ nowOF - Director → CIF 0 - 2
Coskun, Egemen
Born in June 1979Individual (20 offsprings)Officer 2023-03-31 ~ nowOF - Director → CIF 0 - 3PRAESEPE HOLDINGS LIMITED - 2021-05-18MARWYN GAMING LIMITED - 2012-10-31
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
20
- 1
Mattingley, Brian Roger
Executive Director born in November 1951Individual (5 offsprings)Officer 2010-04-20 ~ 2011-06-23OF - Director → CIF 0 - 2
Bruns, Stefan
Chief Executive Officer born in February 1971IndividualOfficer 2018-06-28 ~ 2023-04-03OF - Director → CIF 0 - 3
Sinton, Charles Blair Ritchie
Chartered Accountant born in January 1948IndividualOfficer 2008-07-25 ~ 2012-09-30OF - Director → CIF 0 - 4
Evans, Byron
Commercial Director born in March 1959Individual (9 offsprings)Officer 2011-08-24 ~ 2018-11-07OF - Director → CIF 0Evans, Byron
Individual (9 offsprings)Officer 2011-08-24 ~ 2014-03-16OF - Secretary → CIF 0 - 5
Ball, Susan Elisabeth
Director born in November 1961Individual (1 offspring)Officer 2008-07-25 ~ 2009-02-10OF - Director → CIF 0 - 6
Harding, Nicholas Simon
Director born in July 1958Individual (15 offsprings)Officer 2007-11-28 ~ 2018-06-28OF - Director → CIF 0 - 7
Hall, Andrew James
Finance Director born in July 1955Individual (16 offsprings)Officer 2013-03-01 ~ 2017-03-25OF - Director → CIF 0 - 8
Williams, David Jeffreys
Director born in June 1952Individual (9 offsprings)Officer 2006-03-16 ~ 2011-06-23OF - Director → CIF 0 - 9
Corsellis, James Henry Merrick
Director born in May 1970Individual (32 offsprings)Officer 2006-03-16 ~ 2008-07-25OF - Director → CIF 0 - 10
Shaw, Benjamin Howard
Director born in October 1968Individual (8 offsprings)Officer 2006-03-16 ~ 2012-09-30OF - Director → CIF 0 - 11
Watts, Mark Irvine John
Director born in January 1974Individual (14 offsprings)Officer 2006-03-16 ~ 2012-09-30OF - Director → CIF 0 - 12
Lungen, Borris
Chief Financial Officer born in July 1962IndividualOfficer 2018-06-28 ~ 2023-03-31OF - Director → CIF 0 - 13
Proctor, Matthew Frederick
Born in October 1967Individual (44 offsprings)Officer 2009-02-25 ~ 2011-08-24OF - Director → CIF 0Proctor, Matthew Frederick
Individual (44 offsprings)Officer 2010-12-31 ~ 2011-08-24OF - Secretary → CIF 0 - 14
Ruf, Irina
Director born in November 1984IndividualOfficer 2023-04-06 ~ 2024-07-23OF - Director → CIF 0 - 15
Hillhouse, Robert James
IndividualOfficer 2006-03-16 ~ 2010-10-22OF - Secretary → CIF 0 - 16
Thomas, James Simon
Director born in June 1965Individual (10 offsprings)Officer 2010-07-01 ~ 2011-06-23OF - Director → CIF 0 - 17
Fadil, Susan Carol
Individual (28 offsprings)Officer 2006-03-16 ~ 2010-12-31OF - Secretary → CIF 0 - 18
EMW SECRETARIES LIMITED
- nowQUEENSWOOD 101 LIMITED - 1999-04-16Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (11 parents, 260 offsprings)Equity (Company account)2 GBP2024-02-28Officer2014-03-16 ~ 2021-06-01PE - Secretary → CIF 0 - 19RACHEL FUTERMAN LIMITED - 1996-04-01280, Gray's Inn Road, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2025-07-31Officer2006-03-16 ~ 2006-03-16PE - Nominee Director → CIF 0
- 20280 Grays Inn Road, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2025-07-31Officer2006-03-16 ~ 2006-03-16PE - Nominee Director → CIF 02006-03-16 ~ 2006-03-16PE - Secretary → CIF 0
Company in focus
MERKUR TECHNICAL SUPPORT LIMITED
Previous names
PRAESEPE LIMITED - 2021-11-08
ALDGATE CAPITAL PLC - 2008-07-23
PRAESEPE PLC - 2014-01-08
Standard Industrial Classification
71129 - Other Engineering Activities
Related profiles found in government register
MERKUR TECHNICAL SUPPORT LIMITED
InfoPRAESEPE LIMITED - 2021-11-08ALDGATE CAPITAL PLC - 2021-11-08PRAESEPE PLC - 2021-11-08Registered number 05745526Second Floor Matrix House, North Fourth Street, Milton Keynes MK9 1NJPRIVATE LIMITED COMPANY incorporated on 2006-03-16 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0MERKUR TECHNICAL SUPPORT LIMITED
SRegistered number 05745526Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FRLimited By Shares in Companies House, EnglandCIF 1MERKUR TECHNICAL SUPPORT LIMITED
SRegistered number 05745526Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FRLimited By Shares in Companies House, England & WalesCIF 2Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
5
- 1BULL STREET (B'HAM) LIMITED - 1995-07-06GIANTMYTH LIMITED - 1987-10-22E & J HALL INVESTMENTS LIMITED - 2008-12-08SHIPLEY INVESTMENTS LIMITED - 1999-11-02Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2021-11-30CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2023-04-24CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3HACKREMCO (NO.2340) LIMITED - 2006-03-27C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ 2021-12-31CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4PRAESEPE SERVICE LIMITED - 2021-04-07MERKUR ENGINEERING LIMITED - 2018-07-05C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Person with significant control 2016-04-20 ~ 2023-04-24CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2023-05-10CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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