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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hadden, Mervyn Alexander

    Related profiles found in government register
  • Hadden, Mervyn Alexander
    British born in February 1927

    Registered addresses and corresponding companies
    • Chantry Cottage, The Warren, East Horsley, Surrey, KT24 5RH

      IIF 1 IIF 2
    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 3
  • Hadden, Mervyn Alexander
    British director born in February 1927

    Registered addresses and corresponding companies
    • Chantry Cottage, The Warren, East Horsley, Surrey, KT24 5RH

      IIF 4 IIF 5
  • Hadden, Mervyn Alexander
    British management consultant born in February 1927

    Registered addresses and corresponding companies
    • Chantry Cottage, The Warren, East Horsley, Surrey, KT24 5RH

      IIF 6 IIF 7
  • Mr Mervyn Alexander Hadden
    British born in February 1927

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chantry Cottage, The Warren, East Horsley, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    AIRPAGE LIMITED
    - now 02582565
    PLENTEEN LIMITED - 1991-04-10
    The Forde Building Forder Way, Hampton, Peterborough, England
    Active Corporate (10 parents)
    Officer
    1991-07-05 ~ 1992-08-06
    IIF 7 - Director → ME
  • 2
    EGLINTON LIMESTONE COMPANY LIMITED
    - now SC004460 NF000118
    EGLINTON STONE GROUP LIMITED
    - 1986-01-03 SC004460 NF002637... (more)
    Omya Uk Limited, Waterloo Goods Yard, 88a Regent Quay, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    ~ 1992-05-13
    IIF 4 - Director → ME
  • 3
    LEWMAR MARINE LIMITED - now
    LEWMAR MARINE PLC - 2009-11-16
    CLYDE MARINE PLC
    - 2007-08-23 SC002445
    Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Officer
    ~ 1994-06-23
    IIF 5 - Director → ME
  • 4
    VYNAL TRUSTEE COMPANY LIMITED
    - now 04842228
    WSM 96 LIMITED - 2003-08-27
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (8 parents)
    Officer
    2003-09-01 ~ 2020-02-18
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-29
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    WOODEND CELLULAR LIMITED
    - now SC093186
    CENTRAL CAR TELEPHONE COMPANY LIMITED
    - 1992-11-04 SC093186
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (43 parents)
    Officer
    1991-04-16 ~ 1992-12-16
    IIF 2 - Director → ME
  • 6
    WOODEND COMMUNICATIONS LIMITED - now
    WOODEND COMMUNICATIONS LIMITED
    - 1996-11-06 SC089533
    WOODEND LEASING LIMITED
    - 1991-06-18 SC089533
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (40 parents)
    Officer
    1991-04-16 ~ 1992-12-16
    IIF 6 - Director → ME
  • 7
    WOODEND HOLDINGS LIMITED
    - now SC128335
    PALOPLAN LIMITED
    - 1991-04-22 SC128335
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    1991-04-08 ~ 1992-12-16
    IIF 1 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.