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 8
  • 1
    Deihl, William Andrew
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Ellenberg, Volker
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Vijay Vikram
    Company Secretary born in August 1970
    Individual (4 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Naafs, Albert Hendrik
    Company Director born in January 1965
    Individual (48 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Bahena, Isela
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Templeton, Matthew
    Company Director born in March 1973
    Individual (51 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bulley, Ian
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Forward Point, Tan House Lane, Widnes, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Thompson, Roger Mark
    Company Secretary born in January 1954
    Individual (1 offspring)
    Officer
    2020-03-17 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    2014-04-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Ellenberg, Volker
    Project Director born in March 1969
    Individual (11 offsprings)
    Officer
    2014-03-14 ~ 2014-04-03
    OF - Director → CIF 0
  • 4
    Rhead, Christopher
    Project Director born in July 1956
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2014-04-03
    OF - Director → CIF 0
  • 5
    Bradshaw, Mark Dening
    Investment Banker born in December 1975
    Individual (13 offsprings)
    Officer
    2014-03-14 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    Douglas, Jennifer
    Director born in September 1976
    Individual
    Officer
    2016-04-19 ~ 2023-05-11
    OF - Director → CIF 0
  • 7
    Lopez Simon, Maria Milagros
    Company Director born in November 1975
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-09-13 ~ 2017-02-27
    OF - Director → CIF 0
  • 9
    Kornman, Alex
    Alternative Director born in June 1982
    Individual (33 offsprings)
    Officer
    2015-12-16 ~ 2023-05-05
    OF - Director → CIF 0
  • 10
    Fulcher, Alexander William Robert
    Individual
    Officer
    2014-03-14 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 11
    Lee, Ho Young
    Director born in March 1968
    Individual
    Officer
    2018-11-29 ~ 2019-08-01
    OF - Director → CIF 0
  • 12
    Speer, Arne
    Director born in September 1971
    Individual
    Officer
    2014-04-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 13
    Findlay, Julie Marie
    Director born in May 1986
    Individual
    Officer
    2019-08-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 14
    Dunne, Andrew Joseph
    Company Director born in June 1976
    Individual
    Officer
    2021-02-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 15
    Edwards, Matthew James
    Director born in February 1985
    Individual (50 offsprings)
    Officer
    2017-02-27 ~ 2020-03-17
    OF - Director → CIF 0
  • 16
    Jardine, David Gray
    Solicitor born in July 1972
    Individual
    Officer
    2014-02-14 ~ 2014-03-14
    OF - Director → CIF 0
    Jardine, David Gray
    Individual
    Officer
    2014-02-14 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 17
    Falero, Louis Javier
    Director born in February 1977
    Individual (57 offsprings)
    Officer
    2014-07-11 ~ 2016-09-13
    OF - Director → CIF 0
  • 18
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (23 offsprings)
    Officer
    2014-03-14 ~ 2015-01-27
    OF - Director → CIF 0
  • 19
    Moshiashvili, Marietta
    Director born in September 1971
    Individual
    Officer
    2015-01-27 ~ 2018-11-16
    OF - Director → CIF 0
  • 20
    Elsey, Mark Philip
    Solicitor born in April 1960
    Individual
    Officer
    2014-02-14 ~ 2014-03-14
    OF - Director → CIF 0
  • 21
    22 Acanto Street, 4th Floor, Madrid, 28045, Spain
    Corporate
    Officer
    2014-03-14 ~ 2016-04-19
    PE - Director → CIF 0
  • 22
    36, Balmes Street, Barcelona, 08007, Spain
    Corporate
    Officer
    2014-03-14 ~ 2014-07-10
    PE - Director → CIF 0
parent relation
Company in focus

MERSEYLINK (ISSUER) PLC

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 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.