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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 10
  • 1
    Kratzer, Stefan
    Finance Director born in March 1975
    Individual (37 offsprings)
    Officer
    2013-05-16 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Jackson, Victor Mark
    Operations Manager born in May 1962
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Jeans, David Richard
    Managing Director, Life Science Industry born in March 1964
    Individual (12 offsprings)
    Officer
    2015-06-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Fraser, Nicholas Guy
    Individual (31 offsprings)
    Officer
    2013-05-16 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Garmon-jones, David
    Company Director born in May 1961
    Individual (13 offsprings)
    Officer
    2013-05-16 ~ 2015-06-12
    OF - Director → CIF 0
  • 6
    Massey, Alison Eve
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Birkett, Adrian
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Biro, Peter
    Us Certified Public Accountant born in July 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Frankfurter Strasse 250, Darmstadt, Germany
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCK HOLDING LTD.

Period: 2013-05-16 ~ now
Company number: 08531583
Registered name
MERCK HOLDING LTD. - now 00990823
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MERCK HOLDING LTD.
    Info
    Registered number 08531583
    5 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 2013-05-16 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.