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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 16
  • 1
    Jauniaux, Eric, Professor
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Schienke, Karolina
    Individual (11 offsprings)
    Officer
    2008-07-31 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 3
    Andrew Howard Beckingham
    Individual (406 offsprings)
    Insolvency
    2015-02-17 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2015-02-17 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 4
    Norton, Brian Richard
    Investor born in May 1965
    Individual (49 offsprings)
    Officer
    2012-04-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Carver, Leslie
    Individual (16 offsprings)
    Officer
    2008-01-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 6
    Taylor, Hugh Jeffrey
    Born in July 1942
    Individual (12 offsprings)
    Officer
    2008-11-26 ~ 2011-01-12
    OF - Director → CIF 0
  • 7
    Robinson, Mark Graham
    Individual (12 offsprings)
    Officer
    2012-04-19 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 8
    Balfour, Nicholas Augustus Roxburgh
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Paul David Masters
    Individual (29 offsprings)
    Insolvency
    2015-02-17 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2015-02-17 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 10
    Hayes, Eugene Gerard
    Born in January 1955
    Individual (64 offsprings)
    Officer
    2012-09-14 ~ 2013-04-12
    OF - Director → CIF 0
  • 11
    Main, Ian
    Born in March 1947
    Individual (1 offspring)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
  • 12
    Hakim, Jeremy Philip
    Born in March 1950
    Individual (26 offsprings)
    Officer
    2014-04-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Novikova, Elena
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2014-08-18
    OF - Director → CIF 0
  • 14
    Moretti, Frank
    Born in August 1966
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 15
    BRIGHT RED PUBLISHING LIMITED - now SC325561
    YORK PLACE (NO. 426) LIMITED - 2007-10-12 SC325561 SC337001... (more)
    12 York Place, Leeds, West Yorkshire
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2007-06-15 ~ 2008-01-14
    OF - Nominee Director → CIF 0
    2007-06-15 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 16
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now 05799076
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14 05799076
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16 05799076
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (15 parents, 412 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MERMAID MATERNITY SERVICES LTD

Period: 2010-06-10 ~ 2016-05-25
Company number: 06281861
Registered names
MERMAID MATERNITY SERVICES LTD - Dissolved
Insolvency (Case 1) In administration
Administration started on 2014-10-09
Administration ended on 2015-02-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-17
Dissolved on 2016-05-25
Recent Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
86900 - Other Human Health Activities

  • MERMAID MATERNITY SERVICES LTD
    Info
    MERMAID PROPERTIES LIMITED - 2010-06-10
    COMPANY SELECTION LIMITED - 2010-06-10
    Registered number 06281861
    2nd 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.