logo
explain how to read the page

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 21
  • 1
    Wood, Philip John
    Mgr - Fin Bus Sup - Cap Mrks born in March 1979
    Individual (30 offsprings)
    Officer
    2012-11-08 ~ 2019-09-07
    OF - Director → CIF 0
  • 2
    Reynolds, Christopher Ian
    Company Executive born in September 1972
    Individual (31 offsprings)
    Officer
    2009-07-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 3
    Stephenson-pope, Mark David
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Groom, Stephen Henry
    Company Executive born in July 1949
    Individual (6 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 5
    Girling, Anne Christine
    Chartered Secretary born in August 1964
    Individual (40 offsprings)
    Officer
    2001-01-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Parker, David Marcus
    Company Executive born in December 1969
    Individual (14 offsprings)
    Officer
    2007-04-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (49 offsprings)
    Officer
    2011-03-24 ~ 2016-10-19
    OF - Director → CIF 0
  • 8
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (50 offsprings)
    Officer
    2003-07-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 9
    Regan, Joseph Francis
    Company Executive born in December 1952
    Individual (26 offsprings)
    Officer
    2001-01-31 ~ 2003-07-10
    OF - Director → CIF 0
  • 10
    Macphee, Martyn George
    Company Executive born in September 1946
    Individual (23 offsprings)
    Officer
    1992-07-10 ~ 2001-04-09
    OF - Director → CIF 0
  • 11
    Searle, Debra Anne
    Company Secretary born in August 1959
    Individual (50 offsprings)
    Officer
    2000-02-01 ~ 2000-07-20
    OF - Director → CIF 0
    2000-07-21 ~ 2005-03-01
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    2000-07-20 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 12
    Langham, Carol Ann
    Company Secretary born in September 1944
    Individual (31 offsprings)
    Officer
    ~ 2000-07-20
    OF - Director → CIF 0
    Langham, Carol Ann
    Individual (31 offsprings)
    Officer
    ~ 2000-07-20
    OF - Secretary → CIF 0
  • 13
    Andrews, Richard John
    Company Executive born in September 1954
    Individual (10 offsprings)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 14
    Merriman, John
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Lewis, Bernadette
    Chartered Secretary born in September 1958
    Individual (70 offsprings)
    Officer
    2001-11-30 ~ 2005-03-01
    OF - Director → CIF 0
  • 16
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (60 offsprings)
    Officer
    2001-01-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 17
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (32 offsprings)
    Officer
    2019-09-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 18
    Spanner, Trevor William
    Company Executive born in December 1959
    Individual (22 offsprings)
    Officer
    2005-03-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 19
    MLEIH FUNDING
    06445048
    2, King Edward Street, London, England, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Secretary → CIF 0
  • 21
    MERRILL LYNCH EUROPE LIMITED
    - now 00238151
    MERRILL LYNCH EUROPE PLC - 2008-11-03
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    2, King Edward Street, London, England
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERRILL LYNCH GILTS (NOMINEES) LIMITED

Period: 1993-10-26 ~ now
Company number: 00542456 01900010
Registered names
MERRILL LYNCH GILTS (NOMINEES) LIMITED - now 01900010
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MERRILL LYNCH GILTS (NOMINEES) LIMITED
    Info
    MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
    GILES & CRESSWELL (NOMINEES) LIMITED - 1993-10-26
    Registered number 00542456
    2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1954-12-24 (71 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.