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

Merriman, Sebastian Philip

    Related profiles found in government register
  • Merriman, Sebastian Philip
    born in July 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Merriman, Sebastian Philip
    British company director born in July 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2
  • Merriman, Sebastian Philip
    British interim chief financial officer born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, South Yorkshire, S60 5WG

      IIF 3
  • Merriman, Sebastian Philip
    British tax adviser born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • 15 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3QZ

      IIF 4 IIF 5
  • Mr Sebastian Philip Merriman
    British born in July 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6
  • Merriman, Sebastian Philip

    Registered addresses and corresponding companies
    • 15 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3QZ

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-11-20 ~ now
    IIF 1 - LLP Member → ME
Ceased 3
  • 1
    WIND POWER PERFORMANCE LIMITED - 2014-06-24
    Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,652,100 GBP2023-07-31
    Officer
    2016-06-21 ~ 2019-09-24
    IIF 3 - Director → ME
  • 2
    INTERCEDE EIGHTY-FOUR LIMITED - 1982-07-05
    26 Barnaby Mead Barnaby Mead, Gillingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,917 GBP2023-12-31
    Officer
    2005-11-25 ~ 2009-01-01
    IIF 5 - Director → ME
    2005-11-25 ~ 2009-01-01
    IIF 8 - Secretary → ME
  • 3
    INTERCEDE SEVENTY-NINE LIMITED - 1982-05-20
    26 Barnaby Mead Barnaby Mead, Gillingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,648 GBP2023-12-31
    Officer
    2005-11-25 ~ 2009-01-01
    IIF 4 - Director → ME
    2005-11-25 ~ 2009-01-01
    IIF 7 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.