logo
explain how to read the page

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
    Hinchcliffe, Alex, Mr.
    Born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Thoner, Kristoffer, Mr.
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Thorsnes, Ole Ronny, Mr.
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLilleakerveien 6a, 0283, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressPostboks 8090, Oslo, Norway
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Anders, Karl Royden
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-23 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Hinde, Anthony Joseph
    Chartered Engineer born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-24 ~ 2021-06-10
    OF - Director → CIF 0
  • 3
    Kafidiya-oke, Folasade
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 4
    Dale, Duncan Peter
    Commercial Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2021-06-10
    OF - Director → CIF 0
  • 5
    Jorgensen, Nicholai Sheridan
    Corporate Executive born in September 1978
    Individual
    Officer
    icon of calendar 2021-06-10 ~ 2022-04-08
    OF - Director → CIF 0
  • 6
    Hannisdahl, Ole Henrik Birger Lindelien
    Chief Executive Officer born in December 1978
    Individual
    Officer
    icon of calendar 2020-11-24 ~ 2021-06-10
    OF - Director → CIF 0
  • 7
    Eide, Vidar Frøitland
    Corporate Executive born in April 1980
    Individual
    Officer
    icon of calendar 2020-11-24 ~ 2022-08-23
    OF - Director → CIF 0
  • 8
    Flood, David John
    Managing Director born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2021-06-10
    OF - Director → CIF 0
  • 9
    icon of addressLilleakerveien 6, 0283 Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2020-11-24 ~ 2020-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MER UK HOLDING LIMITED

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

Related profiles found in government register
  • MER UK HOLDING LIMITED
    Info
    Registered number 13040018
    icon of address19th Floor 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-24 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • MER UK HOLDING LIMITED
    S
    Registered number 13040018
    icon of address19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MER UK HOLDING LIMITED
    S
    Registered number 13040018
    icon of address19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Uk Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 54 Consett Business Park, Villa Real, Consett, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GRONN KONTAKT UK LIMITED - 2021-04-13
    icon of address19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.