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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
Active 3
  • 1
    Burge, Chad Lee
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Corporation Trust Center, 1209 Orange Street, Wilmington, De19801, United States
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address2, King Edward Street, London, England
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Pithia, Kantilal Girdharlal
    Chartered Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Burrows, Claire Yvette
    Bank Officer born in June 1968
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Cordes, Rita Maria
    Company Executive born in September 1970
    Individual
    Officer
    icon of calendar 2021-06-10 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Irwin, Paul Ronald
    Operations Officer born in October 1952
    Individual
    Officer
    icon of calendar ~ 1995-10-08
    OF - Director → CIF 0
  • 5
    Susich, Robert Milton
    Banker born in January 1950
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Church, Fiona
    Bank Officer
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 7
    Clarke, Nicole
    Bank Official born in September 1965
    Individual
    Officer
    icon of calendar ~ 1993-09-02
    OF - Director → CIF 0
  • 8
    Tetzlaff, John Stefan Ashby
    Bank Officer born in April 1965
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2007-06-20
    OF - Director → CIF 0
  • 9
    Austic, Nicola Dennet
    Bank Official born in February 1964
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 10
    Brignell, Derek
    Bank Official born in March 1936
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1995-02-10
    OF - Director → CIF 0
  • 11
    Clowes, Stephen Bernard
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ 2006-09-28
    OF - Director → CIF 0
    Clowes, Stephen Bernard
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-30 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 12
    Downes, Andrew Christopher George
    Bank Official born in April 1945
    Individual
    Officer
    icon of calendar 1992-12-30 ~ 1993-06-30
    OF - Director → CIF 0
    icon of calendar 1993-11-26 ~ 1995-10-08
    OF - Director → CIF 0
  • 13
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 14
    Everard, Stephen Mark
    Banker born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-10-08
    OF - Director → CIF 0
  • 15
    Tilgner, Tracy K
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1994-08-30
    OF - Secretary → CIF 0
  • 16
    Smith, Mark Simon Martin
    Bank Officer born in May 1974
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2008-07-10
    OF - Director → CIF 0
  • 17
    Corbin, Joanne
    Bank Official born in May 1968
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1994-04-20
    OF - Director → CIF 0
  • 18
    Carmody, Hamish
    Company Executive born in April 1979
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2021-04-26
    OF - Director → CIF 0
  • 19
    Adamson, Clive Peter
    Bank Official born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-02-15
    OF - Director → CIF 0
  • 20
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2013-07-11
    OF - Director → CIF 0
  • 21
    Cassidy, James William
    Bank Official born in November 1960
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1995-08-25
    OF - Director → CIF 0
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 22
    Witham, Geoffrey Alan
    Bank Official born in October 1946
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2004-09-08
    OF - Director → CIF 0
  • 23
    Arber, James Edward
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1995-02-10
    OF - Director → CIF 0
  • 24
    Scott, Georgina Vanessa Karen
    Bank Officer born in September 1954
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
  • 25
    Sangster, Gordon James
    Bank Officer born in December 1952
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2005-05-26
    OF - Director → CIF 0
  • 26
    Stephens, Johnny
    Bank Official born in October 1950
    Individual
    Officer
    icon of calendar ~ 1995-03-21
    OF - Director → CIF 0
  • 27
    Lang, Henrik Zsigmond
    Company Executive born in October 1979
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 28
    Tomlin, Annette Elizabeth
    Bank Officer born in April 1967
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1996-10-01
    OF - Director → CIF 0
  • 29
    Hellmuth, Michael
    Bank Official born in September 1965
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1995-01-06
    OF - Director → CIF 0
  • 30
    Kaylor, Bonney Jayne
    Bank Officer born in January 1966
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 31
    Parry, Brian Laurence
    Banker born in January 1937
    Individual
    Officer
    icon of calendar ~ 1996-10-22
    OF - Director → CIF 0
  • 32
    Mitson, Michelle Hazel
    Bank Official born in January 1966
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1995-05-05
    OF - Director → CIF 0
  • 33
    Pedley, Anthony
    Banker born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-25
    OF - Director → CIF 0
  • 34
    Parker, David Marcus
    Company Executive born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 35
    Minchella, Tony
    Bank Officer born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-11 ~ 2017-03-29
    OF - Director → CIF 0
  • 36
    Clark, Michael James
    Banker born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-30 ~ 1993-06-30
    OF - Director → CIF 0
  • 37
    Bigwood, Saghar
    Bank Official born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-05 ~ 1995-05-05
    OF - Director → CIF 0
  • 38
    Briand, Julie Silvia Nathalie
    Bank Officer born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 39
    Li, Helene Yuk Hing
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 40
    Osborne, John Edward
    Banker born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-19
    OF - Director → CIF 0
  • 41
    Johnson, Gary
    Bank Official born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-30 ~ 1994-04-20
    OF - Director → CIF 0
  • 42
    Thomas, Nigel Edward
    Bank Official born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 43
    Stevens, Robert Brian
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-05-05
    OF - Secretary → CIF 0
  • 44
    Bilham, Martin Robert
    Bank Officer born in March 1944
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1995-07-14
    OF - Director → CIF 0
  • 45
    Tarrant, David Scott
    Bank Officer born in June 1947
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 1996-10-01
    OF - Director → CIF 0
  • 46
    Spiers, Ian Richard
    Bank Official born in September 1966
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1995-10-08
    OF - Director → CIF 0
  • 47
    Bairsto, Helen Caroline
    Banker born in June 1951
    Individual
    Officer
    icon of calendar ~ 1995-05-05
    OF - Director → CIF 0
  • 48
    Knight, Daniel Frank
    Bank Officer born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2013-07-11
    OF - Director → CIF 0
  • 49
    Mcmullan, Dermot John
    Bank Official born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-10-30
    OF - Director → CIF 0
parent relation
Company in focus

BANKAMERICA NOMINEES LIMITED

Previous name
BANK AMERICA NOMINEES LIMITED - 2008-11-05
Standard Industrial Classification
74990 - Non-trading Company

  • BANKAMERICA NOMINEES LIMITED
    Info
    BANK AMERICA NOMINEES LIMITED - 2008-11-05
    Registered number 00410014
    icon of address2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1946-05-08 (79 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.