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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 7
  • 1
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (106 offsprings)
    Officer
    2012-05-21 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Barnes, Garry Elliot, Mr.
    Company Secretary born in August 1970
    Individual (244 offsprings)
    Officer
    2012-05-21 ~ 2024-03-07
    OF - Director → CIF 0
    Barnes, Garry Elliot
    Individual (244 offsprings)
    Officer
    2012-05-21 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 3
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2019-12-16 ~ 2023-05-31
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-10-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 4
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 5
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 7
    ALCESTER EP1 LIMITED
    - now 03985580
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELROSE USD 1 LIMITED

Period: 2012-05-21 ~ now
Company number: 08076113
Registered name
MELROSE USD 1 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MELROSE USD 1 LIMITED
    Info
    Registered number 08076113
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2012-05-21 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MELROSE USD 1 LIMITED
    S
    Registered number 08076113
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ERGOTRON (UK) LIMITED
    03986983
    7 Albemarle Street, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2020-12-31 ~ 2022-07-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.