---
title: "MERLIN GERIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b2bf426-2971-5795-9f96-938152f65b33
json: https://whiteintel.dev/api/public/dossier/1b2bf426-2971-5795-9f96-938152f65b33
identifier: oo:GB-COH-02235550
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERLIN GERIN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02235550`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b2bf426-2971-5795-9f96-938152f65b33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b2bf426-2971-5795-9f96-938152f65b33  

## Ownership & control

### Owners / controllers

- **SCHNEIDER ELECTRIC (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/edc2b3de-cc65-5b75-9040-270436490da3

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02235550`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1988-03-24
- **Registered office:** Stafford Park 5, Stafford Park 5, Telford, TF3 3BL, England
- **SIC:** 99999

### Officers

- INVENSYS SECRETARIES LIMITED — corporate secretary · appointed 2014-11-12
- BECKER, Kelly Jean — director · American · appointed 2022-12-30
- WHITAKER, Jacqueline Yvette — director · British,Australian · appointed 2025-04-01
- ATACK, Robert Daniel — secretary · British · appointed 1999-11-04 · resigned 2001-12-31
- BENJELLOUN, Allal — secretary · Moroccan · appointed 2007-04-02 · resigned 2009-03-31
- DEAVES, Martin Christopher — secretary · British · appointed 2005-03-24 · resigned 2007-04-02
- PAYNE, Grace June Rachel — secretary · British · resigned 1999-11-01
- PIGOTT, Bernard James — secretary · Irish · appointed 2002-01-01 · resigned 2005-03-24
- SANDS, Caroline Ann — secretary · British · appointed 2009-03-31 · resigned 2014-11-12
- AHLSTROM, Morten Borje — director · Finish · appointed 2000-02-02 · resigned 2003-03-01
- ANSIAU, Pierre Yves — director · French · appointed 2000-02-02 · resigned 2001-11-19
- BENJELLOUN, Allal — director · Moroccan · appointed 2007-04-02 · resigned 2009-03-31
- CEDWALL, Janolow — director · Swedish · appointed 2000-02-02 · resigned 2003-08-14
- COOP, Stephen John — director · British · appointed 2007-02-01 · resigned 2011-05-01
- DALGLEISH, Stuart Mcnaught — director · British · appointed 1994-09-27 · resigned 1999-11-01
- DEAVES, Martin Christopher — director · British · appointed 2004-11-09 · resigned 2007-04-02
- DUNHAM, Harvey — director · American · appointed 2005-03-24 · resigned 2005-10-13
- DUTHEIL DE LA ROCHERE, Gael Marie Gerard — director · French · appointed 2005-03-24 · resigned 2007-01-31
- GREGORY, Stewart, Mr. — director · British · appointed 2007-02-01 · resigned 2022-05-09
- LAMBETH, Trevor — director · British · appointed 2009-03-31 · resigned 2022-03-31

### Beneficial owners (Persons with Significant Control)

- [Schneider Electric (Uk) Limited](https://whiteintel.dev/entity/edc2b3de-cc65-5b75-9040-270436490da3) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02235550

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MERLIN GERIN LIMITED** — https://whiteintel.dev/entity/1b2bf426-2971-5795-9f96-938152f65b33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERLIN GERIN LIMITED**. Human view: https://whiteintel.dev/entity/1b2bf426-2971-5795-9f96-938152f65b33 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b2bf426-2971-5795-9f96-938152f65b33._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._