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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 31
  • 1
    Dunne, Andrew Joseph
    Born in June 1976
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (119 offsprings)
    Officer
    2014-03-14 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    Deihl, William Andrew
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Bradshaw, Mark Dening
    Born in December 1975
    Individual (74 offsprings)
    Officer
    2014-03-14 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Douglas, Jennifer
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2016-04-19 ~ 2023-05-11
    OF - Director → CIF 0
  • 6
    Ellenberg, Volker
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    2014-03-14 ~ 2014-04-03
    OF - Director → CIF 0
  • 7
    Speer, Arne
    Born in September 1971
    Individual (52 offsprings)
    Officer
    2014-04-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-02-27 ~ 2020-03-17
    OF - Director → CIF 0
  • 9
    Kornman, Alex
    Born in June 1982
    Individual (50 offsprings)
    Officer
    2015-12-16 ~ 2023-05-05
    OF - Director → CIF 0
  • 10
    Findlay, Julie Marie
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 11
    Bahena, Isela
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Schramm, Frank Manfred
    Born in August 1968
    Individual (64 offsprings)
    Officer
    2014-04-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Rhead, Christopher
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2014-03-14 ~ 2014-04-03
    OF - Director → CIF 0
  • 14
    Harvey, Alexandre Aurel
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Bulley, Ian
    Individual (21 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Singh, Vijay Vikram
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2023-08-18 ~ 2026-02-05
    OF - Director → CIF 0
  • 17
    Jardine, David Gray
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2014-02-14 ~ 2014-03-14
    OF - Director → CIF 0
    Jardine, David Gray
    Individual (7 offsprings)
    Officer
    2014-02-14 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 18
    Ourso, Alvin Justin
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 19
    Fulcher, Alexander William Robert
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 20
    Moshiashvili, Marietta
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ 2018-11-16
    OF - Director → CIF 0
  • 21
    Thompson, Roger Mark
    Born in January 1954
    Individual (48 offsprings)
    Officer
    2020-03-17 ~ 2021-02-26
    OF - Director → CIF 0
  • 22
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2022-11-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 23
    Lopez Simon, Maria Milagros
    Born in November 1975
    Individual (24 offsprings)
    Officer
    2020-12-02 ~ 2023-04-01
    OF - Director → CIF 0
  • 24
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-09-13 ~ 2017-02-27
    OF - Director → CIF 0
  • 26
    Lee, Ho Young
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2018-11-29 ~ 2019-08-01
    OF - Director → CIF 0
  • 27
    Elsey, Mark Philip
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2014-02-14 ~ 2014-03-14
    OF - Director → CIF 0
  • 28
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2014-07-11 ~ 2016-09-13
    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
  • 30
    36, Balmes Street, Barcelona, 08007, Spain
    Corporate (7 offsprings)
    Officer
    2014-03-14 ~ 2014-07-10
    OF - Director → CIF 0
  • 31
    MERSEYLINK (FINANCE) LIMITED
    08780390
    Forward Point, Tan House Lane, Widnes, England
    Active Corporate (30 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
parent relation
Company in focus

MERSEYLINK (ISSUER) PLC

Period: 2014-02-14 ~ now
Company number: 08896313
Registered name
MERSEYLINK (ISSUER) PLC - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
66300 - Fund Management Activities

  • MERSEYLINK (ISSUER) PLC
    Info
    Registered number 08896313
    9 Howard Court, Manor Park, Runcorn WA7 1SJ
    PUBLIC LIMITED COMPANY incorporated on 2014-02-14 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.