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
    Marco Dunand
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Daniel Jaeggi
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Taylor, Richard Marshall
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Finnegan, Austin Alexander
    Finance Director born in January 1988
    Individual (3 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Heath, Adrian Paul
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gallagher, David Kevin
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ 2021-06-10
    OF - Director → CIF 0
  • 2
    Vanhaesendonck, Rene Hendrik
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Haughie, David William
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    2021-06-10 ~ 2023-05-26
    OF - Director → CIF 0
  • 4
    Magid Shenouda
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2019-12-19 ~ 2024-03-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERCURIA HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERCURIA HOLDINGS (UK) LIMITED
    Info
    Registered number 12371828
    1st Floor 62 Buckingham Gate, London SW1E 6AJ
    Private Limited Company incorporated on 2019-12-19 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • MERCURIA HOLDINGS (UK) LIMITED
    S
    Registered number 123718128
    1st Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
    CIF 1
  • MERCURIA HOLDINGS (UK) LIMITED
    S
    Registered number 12371828
    1st Floor, 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    J & S TRADING COMPANY LIMITED - 2006-04-25
    LAW 1075 LIMITED - 1999-07-01
    1st Floor 62 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1st Floor 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-08 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    2020-02-27 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.