---
title: "MERLIN SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/344fd945-bfd4-5de5-8f1b-48a215823c52
json: https://whiteintel.dev/api/public/dossier/344fd945-bfd4-5de5-8f1b-48a215823c52
identifier: oo:GB-COH-01469781
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERLIN SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01469781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/344fd945-bfd4-5de5-8f1b-48a215823c52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/344fd945-bfd4-5de5-8f1b-48a215823c52  

## Ownership & control

### Owners / controllers

- **LLOYD MORRIS ELECTRICAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/252f95bd-c85d-5ec8-b0ee-77b1692ca41e

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

A **6-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:** `01469781`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1979-12-28
- **Registered office:** Gresford Industrial Park, Chester Road, Gresford, Wrexham, LL12 8LX, United Kingdom
- **SIC:** 62020

### Officers

- MOSS, Karen Jane — secretary · appointed 2016-03-30
- HILL, Ross Alexander — director · British · appointed 2016-04-21
- FORBES, Susan Jennifer — secretary · British · resigned 1996-11-08
- LEWIS, Barry Christopher — secretary · appointed 2010-09-01 · resigned 2016-03-30
- MORRIS, Rosaleen Theresa — secretary · Irish · appointed 1996-11-08 · resigned 2009-02-25
- MORRIS, William John — secretary · British · appointed 2002-12-08 · resigned 2009-02-25
- CIAURRO, Franco Guido — director · Italian · appointed 2009-02-25 · resigned 2012-10-01
- COLLEY, William — director · British · resigned 1996-11-08
- FORBES, Peter James — director · British · resigned 1996-11-08
- FORBES, Susan Jennifer — director · British · resigned 1996-11-08
- LEWIS, Barry Christopher — director · British · appointed 2012-05-17 · resigned 2020-10-01
- LIPPITT, Simon John Alexander — director · British · appointed 2020-10-01 · resigned 2025-09-11
- MORRIS, Eric Lloyd — director · British · appointed 1996-11-08 · resigned 2002-11-22
- MORRIS, Rosaleen Theresa — director · Irish · appointed 1996-11-08 · resigned 2009-02-25
- SHARPE, Richard David — director · British · appointed 2009-02-25 · resigned 2016-04-21
- SPOONER, Ian Leslie — director · British · appointed 2009-02-25 · resigned 2016-01-04

### Beneficial owners (Persons with Significant Control)

- [Lloyd Morris Electrical Ltd](https://whiteintel.dev/entity/252f95bd-c85d-5ec8-b0ee-77b1692ca41e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01469781
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01469781

## 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 SYSTEMS LIMITED** — https://whiteintel.dev/entity/344fd945-bfd4-5de5-8f1b-48a215823c52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERLIN SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/344fd945-bfd4-5de5-8f1b-48a215823c52 · Structured JSON: https://whiteintel.dev/api/public/dossier/344fd945-bfd4-5de5-8f1b-48a215823c52._

_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"._