logo
explain how to read the page

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 29
  • 1
    Thompson, Roger Mark
    Company Director born in January 1954
    Individual (48 offsprings)
    Officer
    2020-03-17 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-09-13 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    Schramm, Frank Manfred
    Director born in August 1968
    Individual (64 offsprings)
    Officer
    2014-04-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Lee, Ho Young
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2018-11-29 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Bahena, Isela
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Dunne, Andrew Joseph
    Company Director born in June 1976
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 7
    Falero, Javier
    Director born in February 1977
    Individual (186 offsprings)
    Officer
    2014-07-11 ~ 2016-09-13
    OF - Director → CIF 0
  • 8
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2022-11-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Jardine, David Gray
    Solicitor born in July 1972
    Individual (7 offsprings)
    Officer
    2013-11-19 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Bradshaw, Mark Dening
    Investment Banker born in December 1975
    Individual (74 offsprings)
    Officer
    2014-03-14 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    Findlay, Julie Marie
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 12
    Bulley, Ian
    Individual (21 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Kornman, Alex
    Alternative Director born in June 1982
    Individual (50 offsprings)
    Officer
    2015-12-16 ~ 2023-05-05
    OF - Director → CIF 0
  • 14
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (116 offsprings)
    Officer
    2014-03-14 ~ 2015-01-27
    OF - Director → CIF 0
  • 15
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Singh, Vijay Vikram
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 17
    Elsey, Mark Philip
    Solicitor born in April 1960
    Individual (6 offsprings)
    Officer
    2013-11-19 ~ 2014-03-14
    OF - Director → CIF 0
  • 18
    Speer, Arne
    Director born in September 1971
    Individual (52 offsprings)
    Officer
    2014-04-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 19
    Harvey, Alexandre Aurel
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Rhead, Christopher
    Project Director born in July 1956
    Individual (9 offsprings)
    Officer
    2014-03-14 ~ 2014-04-03
    OF - Director → CIF 0
  • 21
    Deihl, William Andrew
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 22
    Edwards, Matthew James
    Director born in February 1985
    Individual (110 offsprings)
    Officer
    2017-02-27 ~ 2020-03-17
    OF - Director → CIF 0
  • 23
    Moshiashvili, Marietta
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ 2018-11-16
    OF - Director → CIF 0
  • 24
    Lopez Simon, Maria Milagros
    Company Director born in November 1974
    Individual (24 offsprings)
    Officer
    2020-12-02 ~ 2023-04-01
    OF - Director → CIF 0
  • 25
    Ellenberg, Volker
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Ellenberg, Volker
    Project Director born in March 1969
    Individual (18 offsprings)
    2014-03-14 ~ 2014-04-03
    OF - Director → CIF 0
  • 26
    Douglas, Jennifer
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2016-04-19 ~ 2023-05-11
    OF - Director → CIF 0
  • 27
    MERSEYLINK (FINANCE) LIMITED
    08780390
    Forward Point, Tan House Lane, Widnes, England
    Active Corporate (29 parents, 2 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
  • 28
    36, Balmes Street, Barcelona, 08007, Spain
    Corporate (7 offsprings)
    Officer
    2014-03-14 ~ 2014-07-11
    OF - Director → CIF 0
  • 29
    22 Acanto Street, 4th Floor, Madrid, 28045, Spain
    Corporate (4 offsprings)
    Officer
    2014-03-14 ~ 2016-04-19
    OF - Director → CIF 0
parent relation
Company in focus

MERSEYLINK LIMITED

Period: 2013-11-19 ~ now
Company number: 08780602
Registered name
MERSEYLINK LIMITED - now
Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels

  • MERSEYLINK LIMITED
    Info
    Registered number 08780602
    9 Howard Court, Manor Park, Runcorn WA7 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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