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
    Storey, Nick
    Accountant born in July 1987
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Male, Annette June
    Ceo born in October 1974
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    AEGIS INTERNATIONAL LIMITED - 2021-01-27
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10, Triton Street, Regent's Place, London, England
    Active Corporate (4 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
Ceased 21
  • 1
    De Groose, Tracy Anne
    Company Director born in March 1968
    Individual (9 offsprings)
    Officer
    2015-08-14 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Moberly, Andrew John
    Individual (43 offsprings)
    Officer
    2015-05-01 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 3
    Basterfield, Mary Margaret
    Company Director born in June 1973
    Individual (26 offsprings)
    Officer
    2016-11-02 ~ 2018-02-09
    OF - Director → CIF 0
  • 4
    Connolly, Robert Hugh David
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2015-06-10
    OF - Director → CIF 0
  • 5
    Tangas, Angela
    Ceo born in May 1982
    Individual (1 offspring)
    Officer
    2024-07-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Price, Claire Margaret
    Company Director born in April 1973
    Individual (23 offsprings)
    Officer
    2015-08-14 ~ 2016-11-02
    OF - Director → CIF 0
  • 7
    Parry, Duncan William
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2011-05-27
    OF - Director → CIF 0
  • 8
    Coles, Anne Elizabeth
    Individual
    Officer
    2011-08-09 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 9
    Thomas, Nicholas Paul
    Company Director born in March 1962
    Individual (19 offsprings)
    Officer
    2018-01-31 ~ 2019-07-17
    OF - Director → CIF 0
  • 10
    Dalgleish, Kenneth Robert
    Chief Financial Officer born in February 1962
    Individual
    Officer
    2011-05-27 ~ 2012-03-26
    OF - Director → CIF 0
  • 11
    Nicklin, Hamish Charles
    Company Director born in April 1975
    Individual (7 offsprings)
    Officer
    2023-02-14 ~ 2023-09-08
    OF - Director → CIF 0
  • 12
    Samios, Anthony Michael
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2008-02-18 ~ 2010-06-08
    OF - Director → CIF 0
    Samios, Anthony Michael
    Director
    Individual (5 offsprings)
    Officer
    2008-02-18 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 13
    Ballinger, Steven John
    Chief Commercial Officer born in September 1978
    Individual
    Officer
    2023-06-28 ~ 2024-08-05
    OF - Director → CIF 0
  • 14
    Romijn, Dennis Romijn
    Company Director born in August 1974
    Individual (33 offsprings)
    Officer
    2019-07-17 ~ 2023-04-05
    OF - Director → CIF 0
  • 15
    Bishop, Oliver Sam
    Ceo born in January 1977
    Individual (11 offsprings)
    Officer
    2010-11-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Rey, Nicholas Paul
    Chief Financial Officer born in June 1961
    Individual
    Officer
    2011-05-27 ~ 2015-09-14
    OF - Director → CIF 0
  • 17
    Riley, Janet Elizabeth
    Company Director born in October 1976
    Individual
    Officer
    2017-11-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Wiener, Bryan James
    Chief Executive Officer born in September 1970
    Individual
    Officer
    2012-03-26 ~ 2014-03-11
    OF - Director → CIF 0
  • 19
    STEAK MEDIA GROUP LTD - 2008-06-23
    10, Triton Street, Regent's Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-02-18 ~ 2008-02-18
    PE - Nominee Secretary → CIF 0
  • 21
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-02-18 ~ 2008-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERKLE UK ANALYTICS SERVICES LIMITED

Previous name
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 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.