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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 25
  • 1
    Hogg, Stuart
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Nicklin, Hamish Charles
    Company Director born in April 1975
    Individual (19 offsprings)
    Officer
    2023-02-14 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    Romijn, Dennis Romijn
    Company Director born in August 1974
    Individual (48 offsprings)
    Officer
    2019-07-17 ~ 2023-04-05
    OF - Director → CIF 0
  • 4
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (66 offsprings)
    Officer
    2016-11-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 5
    Coles, Anne Elizabeth
    Individual (7 offsprings)
    Officer
    2011-08-09 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 6
    Male, Annette June
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Ballinger, Steven John
    Chief Commercial Officer born in September 1978
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ 2024-08-05
    OF - Director → CIF 0
  • 8
    Bishop, Oliver Sam
    Ceo born in January 1977
    Individual (16 offsprings)
    Officer
    2010-11-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Dalgleish, Kenneth Robert
    Chief Financial Officer born in March 1962
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2012-03-26
    OF - Director → CIF 0
  • 10
    De Groose, Tracy Anne
    Company Director born in March 1968
    Individual (48 offsprings)
    Officer
    2015-08-14 ~ 2017-10-13
    OF - Director → CIF 0
  • 11
    Storey, Nick
    Born in July 1987
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Connolly, Robert Hugh David
    Company Director born in October 1978
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ 2015-06-10
    OF - Director → CIF 0
  • 13
    Rey, Nicholas Paul
    Chief Financial Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2011-05-27 ~ 2015-09-14
    OF - Director → CIF 0
  • 14
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (76 offsprings)
    Officer
    2015-08-14 ~ 2016-11-02
    OF - Director → CIF 0
  • 15
    Parry, Duncan William
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2008-02-18 ~ 2011-05-27
    OF - Director → CIF 0
  • 16
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (56 offsprings)
    Officer
    2018-01-31 ~ 2019-07-17
    OF - Director → CIF 0
  • 17
    Samios, Anthony Michael
    Director born in September 1970
    Individual (13 offsprings)
    Officer
    2008-02-18 ~ 2010-06-08
    OF - Director → CIF 0
    Samios, Anthony Michael
    Director
    Individual (13 offsprings)
    Officer
    2008-02-18 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 18
    Moberly, Andrew John
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 19
    Wiener, Bryan James
    Chief Executive Officer born in September 1970
    Individual (3 offsprings)
    Officer
    2012-03-26 ~ 2014-03-11
    OF - Director → CIF 0
  • 20
    Riley, Janet Elizabeth
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Tangas, Angela
    Ceo born in May 1982
    Individual (9 offsprings)
    Officer
    2024-07-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2008-02-18 ~ 2008-02-18
    OF - Nominee Secretary → CIF 0
  • 23
    STEAK GROUP LTD
    - now 06397568
    STEAK MEDIA GROUP LTD - 2008-06-23
    10, Triton Street, Regent's Place, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2008-02-18 ~ 2008-02-18
    OF - Nominee Director → CIF 0
  • 25
    DENTSU INTERNATIONAL HOLDINGS LIMITED
    - now 03118854 06697731
    AEGIS INTERNATIONAL LIMITED - 2021-01-27 03118854
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10, Triton Street, Regent's Place, London, England
    Active Corporate (24 parents, 15 offsprings)
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERKLE UK ANALYTICS SERVICES LIMITED

Period: 2023-12-01 ~ now
Company number: 06507313
Registered names
MERKLE UK ANALYTICS SERVICES LIMITED - now
MINUTE STEAK LTD - 2023-12-01
Standard Industrial Classification
73110 - Advertising Agencies

  • MERKLE UK ANALYTICS SERVICES LIMITED
    Info
    MINUTE STEAK LTD - 2023-12-01
    Registered number 06507313
    10 Triton Street, Regent's Place, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2008-02-18 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.