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 5
  • 1
    Wells, Kirsty, Dr
    Chief Executive born in January 1971
    Individual (16 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, David Philip
    Accountant born in August 1954
    Individual (19 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrady, Matthew
    Director born in August 1970
    Individual (21 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Hynes, Kevin
    Contracts Director born in July 1965
    Individual (17 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Wells, Tony
    Managing Director born in September 1964
    Individual (21 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
    Mr Tony Wells
    Born in September 1964
    Individual (21 offsprings)
    Person with significant control
    2020-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Berriman, Christopher
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2017-03-14 ~ 2019-03-05
    OF - Director → CIF 0
  • 2
    Berriman, Nicky
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 3
    Hoyle, Andrew Christopher
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    2017-02-14 ~ 2017-03-14
    OF - Director → CIF 0
parent relation
Company in focus

MERIT GROUP SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERIT GROUP SERVICES LIMITED
    Info
    Registered number 10618779
    8 Silverton Court, Northumberland Business Park, Cramlington NE23 7RY
    Private Limited Company incorporated on 2017-02-14 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • MERIT GROUP SERVICES LTD
    S
    Registered number 10618779
    3, Silverton Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RY
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERIT MERRELL TECHNOLOGY LIMITED - 2003-05-30
    CROSSCO (701) LIMITED - 2002-11-05
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2017-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.