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 5
  • 1
    Hylton, Andre P
    Senior Vice President And General Counsel born in February 1974
    Individual (24 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Allsop, Jane
    Accountant born in September 1972
    Individual (45 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Timothy Ronald
    Accountant born in January 1967
    Individual (34 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Giani, Ilja
    Corporate Counsel born in May 1973
    Individual (35 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    SYSTEMS UNION GROUP LIMITED - now
    SYSTEMS UNION GROUP PLC - 2006-10-24
    FREECOM.NET PLC - 2000-08-18
    JUST RESULTS PLC - 1999-09-14
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    One, Central Boulevard, Shirley, Solihull, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Nutter, Mike
    Consultant born in April 1948
    Individual
    Officer
    2012-09-27 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    2016-12-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Giangiordano, Gregory Michael
    Lawyer born in March 1966
    Individual (19 offsprings)
    Officer
    2016-12-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Nelson, Neil
    It Consultant born in June 1959
    Individual
    Officer
    2009-03-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Czasznicki, George
    Accountant born in November 1956
    Individual (12 offsprings)
    Officer
    2016-12-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Myrseth, Terje
    Director born in March 1964
    Individual
    Officer
    2008-03-06 ~ 2012-09-27
    OF - Director → CIF 0
    Myrseth, Terje
    Individual
    Officer
    2008-03-06 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 7
    Dyb, Thomas Jarnes
    Consultant born in September 1977
    Individual
    Officer
    2012-09-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Outzen, Erik
    Director born in May 1964
    Individual
    Officer
    2008-03-06 ~ 2016-12-02
    OF - Director → CIF 0
  • 9
    NORRIE GIBSON & CO LIMITED
    100-102, Beverley Road, Hull, East Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    145,431 GBP2024-03-31
    Officer
    2010-03-15 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MERIT CONSULTING (UK) LTD

Standard Industrial Classification
99999 - Dormant Company

  • MERIT CONSULTING (UK) LTD
    Info
    Registered number 06526037
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    Private Limited Company incorporated on 2008-03-06 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.