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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.

Parent entities and officers
Active 4
  • 1
    Balfour, Nicholas Augustus Roxburgh
    Entrepreneur born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moretti, Frank
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Main, Ian
    Consultant born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED
    - 2022-03-15
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    icon of addressHyde Park House, 5 Manfred Road, London, England
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Robinson, Mark Graham
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    Hakim, Jeremy Philip
    Chartered Accountant born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Norton, Brian Richard
    Investor born in May 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Carver, Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    Taylor, Hugh Jeffrey
    Property born in July 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2011-01-12
    OF - Director → CIF 0
  • 6
    Jauniaux, Eric, Professor
    Doctor born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Schienke, Karolina
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 8
    Hayes, Eugene Gerard
    Investor born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2013-04-12
    OF - Director → CIF 0
  • 9
    Novikova, Elena
    Investor born in September 1971
    Individual
    Officer
    icon of calendar 2012-11-14 ~ 2014-08-18
    OF - Director → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-06-15 ~ 2008-01-14
    PE - Secretary → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-06-15 ~ 2008-01-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERMAID MATERNITY SERVICES LTD

Previous names
MERMAID PROPERTIES LIMITED - 2010-06-10
COMPANY SELECTION LIMITED - 2008-02-18
Standard Industrial Classification
86900 - Other Human Health Activities
87900 - Other Residential Care Activities N.e.c.

  • MERMAID MATERNITY SERVICES LTD
    Info
    MERMAID PROPERTIES LIMITED - 2010-06-10
    COMPANY SELECTION LIMITED - 2010-06-10
    Registered number 06281861
    icon of address2nd Floor 30 Queen Square, Bristol BS1 4ND
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 and dissolved on 2016-05-25 (8 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.