The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mercer, David Ross

    Related profiles found in government register
  • Mercer, David Ross
    British general counsel born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 1
  • Mercer, David Ross
    British retired born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England

      IIF 2

    • 8 Bryanston Mansions, York Street, London, W1H 1DA, England

      IIF 3

    • 212a Bocking Lane, Greenhill, Sheffield, Yorkshire, S8 7BP, United Kingdom

      IIF 4
  • Mercer, David Ross
    British solicitor born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mercer, David Ross
    British And Australan oil company executive born in May 1958

    Registered addresses and corresponding companies

    • 16a Halford Road, Richmond, Surrey, TW10 6AP

      IIF 23
  • Mercer, David Ross

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 24

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 25 IIF 26 IIF 27

    • 8 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England

      IIF 28

    • 8 Bryanston Mansions, York Street, London, W1H 1DA, England

      IIF 29
  • Mercer, David Ross
    British Australian solicitor born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor 130, Wilton Road, London, SW1V 1LQ

      IIF 30
  • Mercer, David

    Registered addresses and corresponding companies

    • 212a Bocking Lane, Greenhill, Sheffield, Yorkshire, S8 7BP, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 5 - director → ME
  • 2
    ROTHFORD PROPERTIES LIMITED - 1985-10-30
    8 Bryanston Mansions, 62-66 York Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    70,200 GBP2024-03-31
    Officer
    2016-12-05 ~ now
    IIF 3 - director → ME
    2021-09-21 ~ now
    IIF 29 - secretary → ME
  • 3
    8 Bryanston Mansions, 62-66 York Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-13 ~ now
    IIF 2 - director → ME
    2021-03-08 ~ now
    IIF 28 - secretary → ME
  • 4
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 22 - director → ME
  • 5
    212a Bocking Lane Greenhill, Sheffield, Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    57,072 GBP2017-12-31
    Officer
    2020-10-07 ~ now
    IIF 4 - director → ME
    2020-10-07 ~ now
    IIF 31 - secretary → ME
Ceased 21
  • 1
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 7 - director → ME
  • 2
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 17 - director → ME
  • 3
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2016-07-25 ~ 2019-02-04
    IIF 1 - director → ME
  • 4
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 24 - secretary → ME
  • 5
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 21 - director → ME
  • 6
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 14 - director → ME
  • 7
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 16 - director → ME
  • 8
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    DOYNTON LIMITED - 2002-11-26
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 8 - director → ME
  • 9
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 18 - director → ME
  • 10
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 9 - director → ME
  • 11
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 19 - director → ME
  • 12
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (11 parents, 10 offsprings)
    Officer
    2019-10-07 ~ 2020-06-29
    IIF 26 - secretary → ME
    2017-03-15 ~ 2019-02-04
    IIF 25 - secretary → ME
  • 13
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    IMPBADGE LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 10 - director → ME
  • 14
    BICC CONSTRUCTION LIMITED - 2000-04-28
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 13 - director → ME
  • 15
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 6 - director → ME
  • 16
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents, 127 offsprings)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 12 - director → ME
    2017-03-28 ~ 2019-02-04
    IIF 27 - secretary → ME
  • 17
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 15 - director → ME
  • 18
    SIMPLENEW LIMITED - 1993-01-07
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 20 - director → ME
  • 19
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-10-06 ~ 2008-12-19
    IIF 23 - director → ME
  • 20
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2019-02-04
    IIF 11 - director → ME
  • 21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-05-29 ~ 2015-09-02
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.