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 4
  • 1
    Gifford, Nicola Jane
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Amadio, Annalisa
    Investment Professional born in May 1990
    Individual (4 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Cotter, Philip Joseph
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Joanne
    Finance Director born in June 1978
    Individual (7 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Elcock, Claire Helen
    Accountant born in July 1983
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Holmes, Michael
    Director born in September 1952
    Individual (9 offsprings)
    Officer
    2019-10-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Pezzutto, Roland
    Private Equity Professional born in July 1983
    Individual (5 offsprings)
    Officer
    2019-08-29 ~ 2024-04-19
    OF - Director → CIF 0
  • 4
    Cheek, Martin
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2019-10-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Harrison, Guy Edward
    Ceo born in December 1979
    Individual (12 offsprings)
    Officer
    2022-03-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 6
    Mr David Mcgovern
    Born in November 1969
    Individual (33 offsprings)
    Person with significant control
    2019-10-04 ~ 2019-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Dobson, John Kenneth
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2019-10-08 ~ 2021-12-31
    OF - Director → CIF 0
    Mr John Kenneth Dobson
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2019-10-08 ~ 2019-10-08
    PE - Ownership of voting rights - 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
  • 8
    Green, Michael John
    Director born in July 1949
    Individual (10 offsprings)
    Officer
    2019-10-08 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2019-10-04 ~ 2019-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-10-08 ~ 2024-04-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    10, Bressenden Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-29 ~ 2019-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERCURY BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MERCURY BIDCO LIMITED
    Info
    Registered number 12178860
    Mayfield House, Lower Railway Road, Ilkley LS29 8FL
    Private Limited Company incorporated on 2019-08-29 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • MERCURY BIDCO LIMITED
    S
    Registered number 12178860
    10, Bressenden Place, London, United Kingdom, SW1E 5DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mayfield House, Lower Railway Road, Ilkley, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    561,657 GBP2015-12-31
    Person with significant control
    2019-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.