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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 52
  • 1
    Bigwood, Saghar
    Born in February 1962
    Individual (9 offsprings)
    Officer
    1994-05-05 ~ 1995-05-05
    OF - Director → CIF 0
  • 2
    Kaylor, Bonney Jayne
    Born in January 1966
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Burge, Chad Lee
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, David Fraser
    Born in January 1960
    Individual (74 offsprings)
    Officer
    2009-09-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 5
    Tomlin, Annette Elizabeth
    Born in April 1967
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 1996-10-01
    OF - Director → CIF 0
  • 6
    Bairsto, Helen Caroline
    Born in June 1951
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-05-05
    OF - Director → CIF 0
  • 7
    Adamson, Clive Peter
    Born in March 1956
    Individual (9 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-02-15
    OF - Director → CIF 0
  • 8
    Li, Helene Yuk Hing
    Individual (100 offsprings)
    Officer
    2008-02-13 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 9
    Tetzlaff, John Stefan Ashby
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2006-09-28 ~ 2007-06-20
    OF - Director → CIF 0
  • 10
    Smith, Mark Simon Martin
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2007-06-20 ~ 2008-07-10
    OF - Director → CIF 0
  • 11
    Witham, Geoffrey Alan
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1996-10-22 ~ 2004-09-08
    OF - Director → CIF 0
  • 12
    Clark, Michael James
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1992-12-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Cassidy, James William
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1995-03-22 ~ 1995-08-25
    OF - Director → CIF 0
    (before 1995-10-08) ~ 1996-10-01
    OF - Director → CIF 0
  • 14
    Thomas, Nigel Edward
    Born in October 1959
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Jones, Richard Ian
    Born in February 1974
    Individual (49 offsprings)
    Officer
    2011-03-28 ~ 2013-07-11
    OF - Director → CIF 0
  • 16
    Cordes, Rita Maria
    Born in September 1970
    Individual (1 offspring)
    Officer
    2021-06-10 ~ 2023-05-19
    OF - Director → CIF 0
  • 17
    Irwin, Paul Ronald
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1995-10-08
    OF - Director → CIF 0
  • 18
    Corbin, Joanne
    Born in May 1968
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1994-04-20
    OF - Director → CIF 0
  • 19
    Carmody, Hamish
    Born in April 1979
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2021-04-26
    OF - Director → CIF 0
  • 20
    Scott, Georgina Vanessa Karen
    Born in September 1954
    Individual (1 offspring)
    Officer
    (before 1995-10-08) ~ 1995-10-27
    OF - Director → CIF 0
  • 21
    Brignell, Derek
    Born in March 1936
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 1995-02-10
    OF - Director → CIF 0
  • 22
    Knight, Daniel Frank
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ 2013-07-11
    OF - Director → CIF 0
  • 23
    Stephens, Johnny
    Born in October 1950
    Individual (43 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-03-21
    OF - Director → CIF 0
  • 24
    Sangster, Gordon James
    Born in December 1952
    Individual (15 offsprings)
    Officer
    2004-09-08 ~ 2005-05-26
    OF - Director → CIF 0
  • 25
    Downes, Andrew Christopher George
    Born in April 1945
    Individual (1 offspring)
    Officer
    1992-12-30 ~ 1993-06-30
    OF - Director → CIF 0
    1993-11-26 ~ 1995-10-08
    OF - Director → CIF 0
  • 26
    Tarrant, David Scott
    Born in June 1947
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 1996-10-01
    OF - Director → CIF 0
  • 27
    Osborne, John Edward
    Born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-07-19
    OF - Director → CIF 0
  • 28
    Mitson, Michelle Hazel
    Born in January 1966
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 1995-05-05
    OF - Director → CIF 0
  • 29
    Bilham, Martin Robert
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 1995-07-14
    OF - Director → CIF 0
  • 30
    Hellmuth, Michael
    Born in September 1965
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1995-01-06
    OF - Director → CIF 0
  • 31
    Susich, Robert Milton
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1993-06-30
    OF - Director → CIF 0
  • 32
    Parker, David Marcus
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2009-09-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 33
    Everard, Stephen Mark
    Born in March 1959
    Individual (29 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-10-08
    OF - Director → CIF 0
  • 34
    Lang, Henrik Zsigmond
    Born in October 1979
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 35
    Minchella, Tony
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2013-07-11 ~ 2017-03-29
    OF - Director → CIF 0
  • 36
    Clowes, Stephen Bernard
    Born in July 1960
    Individual (38 offsprings)
    Officer
    1996-10-22 ~ 2006-09-28
    OF - Director → CIF 0
    Clowes, Stephen Bernard
    Individual (38 offsprings)
    Officer
    1994-08-30 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 37
    Clarke, Nicole
    Born in September 1965
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-09-02
    OF - Director → CIF 0
  • 38
    Church, Fiona
    Individual (39 offsprings)
    Officer
    2005-09-28 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 39
    Pedley, Anthony
    Born in July 1957
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-01-25
    OF - Director → CIF 0
  • 40
    Burrows, Claire Yvette
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 1996-10-01
    OF - Director → CIF 0
  • 41
    Stevens, Robert Brian
    Individual (100 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-05-05
    OF - Secretary → CIF 0
  • 42
    Johnson, Gary
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 1994-04-20
    OF - Director → CIF 0
  • 43
    Pithia, Kantilal Girdharlal
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2008-07-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 44
    Austic, Nicola Dennet
    Born in February 1964
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-11-26
    OF - Director → CIF 0
  • 45
    Mcmullan, Dermot John
    Born in April 1949
    Individual (13 offsprings)
    Officer
    (before 1992-09-02) ~ 2009-10-30
    OF - Director → CIF 0
  • 46
    Tilgner, Tracy K
    Individual (3 offsprings)
    Officer
    1994-05-05 ~ 1994-08-30
    OF - Secretary → CIF 0
  • 47
    Parry, Brian Laurence
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1996-10-22
    OF - Director → CIF 0
  • 48
    Arber, James Edward
    Born in January 1951
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 1995-02-10
    OF - Director → CIF 0
  • 49
    Briand, Julie Silvia Nathalie
    Bank Officer born in March 1977
    Individual (5 offsprings)
    Officer
    2013-07-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 50
    Spiers, Ian Richard
    Born in September 1966
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1995-10-08
    OF - Director → CIF 0
  • 51
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De19801, United States
    Active Corporate (13 parents, 414 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, England
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BANKAMERICA NOMINEES LIMITED

Period: 2008-11-05 ~ now
Company number: 00410014
Registered names
BANKAMERICA NOMINEES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BANKAMERICA NOMINEES LIMITED
    Info
    BANK AMERICA NOMINEES LIMITED - 2008-11-05
    Registered number 00410014
    2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1946-05-08 (80 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.