- Sources fused
- 2
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
MERLIN BUSINESS SOFTWARE LIMITED
MERLIN BUSINESS SOFTWARE LIMITED — active UK company, incorporated 1976 (oo:GB-COH-01274874). UBO chain traced 29 hops, 5 owners, 20 officers. Cited to 2…
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1976-08-26
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MERLIN BUSINESS SOFTWARE LIMITED
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 01274874
- Status
- active
- Type
- ltd
- Incorporated
- 1976-08-26
- Registered office
- Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
- SIC
- 62012
People & control
22 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aptean Limited
- corporate PSC · 75–100% shares · England · since 2022-10-22 · CH · PSC register
Also holds roles at 11 other companies- INDIGO GROUP TOPCO LTDbeneficial owner
- YALETOWN ACQUIROR (UK) LTDbeneficial owner
- SYSTEMS INTEGRATION (TRADING) LIMITEDbeneficial owner
- MARRISON, Nicola
- director · British · appointed 2022-10-21 · Companies House
- STEIN, Hellen Maria
- director · British · appointed 2022-10-21 · Companies House
- Ashlink Software Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-07-26 · CH · PSC register
Also holds roles at 1 other company- CROMWELL GROUP (HOLDINGS) LIMITEDbeneficial owner
- BAXTER, Clive
- director · British · resigned · Companies House
- BAXTER, Judith
- director · British · appointed 2012-05-01 · resigned · Companies House
- BAXTER, Judith Mary
- secretary · British · appointed 1999-12-06 · resigned · Companies House
- CLARKE, Justin Neil
- director · British · appointed 2020-07-03 · resigned · Companies House
- COGGON, Denis
- director · British · resigned · Companies House
- CORPORATION SERVICE COMPANY (UK) LIMITED
- corporate secretary · appointed 2019-04-01 · resigned · Companies House
- CRAWFORD, George Geoffrey
- secretary · British · appointed 1994-11-30 · resigned · Companies House
- Cromwell Group (Holdings) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-10-21 · CH · PSC register
Also holds roles at 7 other companies- BOGLE AND TIMMS LIMITEDbeneficial owner
- CROMWELL TOOLS LIMITEDbeneficial owner
- CROMWELL GROUP (INTERNATIONAL) LIMITEDbeneficial owner
- DRAA III, Horace Vincent, Mr.
- director · American · appointed 2017-08-01 · resigned · Companies House
- FOWLER, Steven David
- director · British · appointed 2009-01-02 · resigned · Companies House
- JONES, Ashley David
- director · British · appointed 2006-11-16 · resigned · Companies House
- JOWSEY, Neil Lawrence, Mr.
- director · British · appointed 2018-09-07 · resigned · Companies House
- KERINS, Michael
- director · British · appointed 2013-10-30 · resigned · Companies House
- MALLENDER, Clive Michael
- director · British · appointed 2006-11-16 · resigned · Companies House
- MORTIBOYS, Gary
- director · British · appointed 2013-10-30 · resigned · Companies House
- PARKER, Simon Charles
- secretary · British · appointed 2006-11-16 · resigned · Companies House
- director · British · appointed 2006-11-16 · resigned · Companies House
- RAWLINSON II, David Lee
- director · American · appointed 2016-03-01 · resigned · Companies House
- WHEELDON, Michael John
- secretary · British · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MERLIN BUSINESS SOFTWARE LIMITED?
- What is MERLIN BUSINESS SOFTWARE LIMITED's risk level?
- Where does MERLIN BUSINESS SOFTWARE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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