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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 87
  • 1
    Bowers, Douglas Henry
    Executive Banker born in December 1957
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2003-02-27
    OF - Director → CIF 0
  • 2
    Butler, Martin
    Company Executive born in July 1963
    Individual (14 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Lorenz, William Richard
    Bank Officer born in March 1958
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Kendall, Stephen Melville Robert
    Bank Officer born in March 1965
    Individual (7 offsprings)
    Officer
    2000-12-04 ~ 2003-04-03
    OF - Director → CIF 0
  • 5
    Bennett, Jimmy Lee
    Bank Officer born in May 1962
    Individual (1 offspring)
    Officer
    2000-12-03 ~ 2002-06-27
    OF - Director → CIF 0
  • 6
    Stetson, Lynn Walter
    Senior Risk Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2007-10-26 ~ 2009-06-29
    OF - Director → CIF 0
  • 7
    Rundle, Brian David
    Ops Manager born in January 1951
    Individual (3 offsprings)
    Officer
    (before 1993-01-04) ~ 2000-12-03
    OF - Director → CIF 0
  • 8
    Doherty, Peter Gerald
    Banker born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1993-01-04) ~ 1999-05-25
    OF - Director → CIF 0
  • 9
    Thomson, Robin Pattullo
    Bank Officer born in September 1941
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 2000-04-07
    OF - Director → CIF 0
  • 10
    Morrison, Simon Leslie
    Bank Officer born in April 1967
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2000-12-03
    OF - Director → CIF 0
  • 11
    Irving, Timothy James
    Bank Officer born in April 1958
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1999-07-02
    OF - Director → CIF 0
  • 12
    Haines, Peter John
    Bank Officer born in July 1959
    Individual (7 offsprings)
    Officer
    2002-04-24 ~ 2004-09-23
    OF - Director → CIF 0
  • 13
    Hodgson, Peter
    Banker born in January 1955
    Individual (6 offsprings)
    Officer
    (before 1993-01-04) ~ 1993-11-25
    OF - Director → CIF 0
  • 14
    Hamilton, James Kendrick
    Bank Officer born in January 1954
    Individual (2 offsprings)
    Officer
    2006-04-13 ~ 2007-01-08
    OF - Director → CIF 0
    2008-06-25 ~ 2011-09-30
    OF - Director → CIF 0
    2012-06-07 ~ 2013-06-26
    OF - Director → CIF 0
  • 15
    Guyett, Jane Elizabeth
    Bank Officer born in September 1959
    Individual (16 offsprings)
    Officer
    2006-10-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 16
    Clowes, Stephen Bernard
    Chartered Accountant born in July 1960
    Individual (23 offsprings)
    Officer
    1995-11-03 ~ 2006-10-19
    OF - Director → CIF 0
    Clowes, Stephen Bernard
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1994-09-07 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 17
    Gollan, John Anthony, Mr.
    Non Executive Director born in April 1955
    Individual (12 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 18
    Zampa, Claudio
    Bank Officer born in December 1962
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 1999-11-30
    OF - Director → CIF 0
  • 19
    Gopalji, Jayesh Tailor
    Bank Officer born in June 1967
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2005-09-22
    OF - Director → CIF 0
  • 20
    Slaymaker, Robert Taitt
    Investment Banker born in November 1951
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2003-04-24
    OF - Director → CIF 0
  • 21
    De Weck, Pierre Jacques Philippe
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Mixon, Arrington Hearn
    Bank Officer born in September 1960
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2005-04-07
    OF - Director → CIF 0
  • 23
    Vaz Ferreira, Jorge
    Bank Official born in August 1956
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1998-02-26
    OF - Director → CIF 0
  • 24
    Fleming, Stephen Alexander
    Officer born in March 1958
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 25
    Boucher, Joyce Cheryl
    Company Executive born in December 1967
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Boucher, Joyce Cheryl
    Bank Officer born in December 1967
    Individual (6 offsprings)
    2013-06-17 ~ 2014-09-10
    OF - Director → CIF 0
  • 26
    James, Sally Ann
    Non-Executive Director born in February 1949
    Individual (40 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 27
    Clement, Mark Anthony
    Bank Officer born in July 1970
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2013-06-26
    OF - Director → CIF 0
  • 28
    Ghali, Riad
    Banker born in June 1945
    Individual (1 offspring)
    Officer
    (before 1993-01-04) ~ 1994-03-11
    OF - Director → CIF 0
  • 29
    Akay, Baghdo Khalil
    Banker born in November 1951
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1998-02-20
    OF - Director → CIF 0
  • 30
    Vicario, Fernando
    Bank Officer born in May 1965
    Individual (5 offsprings)
    Officer
    2014-06-03 ~ 2015-05-15
    OF - Director → CIF 0
  • 31
    Sloan, Price Andrew
    Bank Officer born in September 1962
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2007-07-19
    OF - Director → CIF 0
    2009-08-13 ~ 2010-11-01
    OF - Director → CIF 0
  • 32
    Munsey, Robert
    Risk Manager born in August 1970
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2008-05-21
    OF - Director → CIF 0
  • 33
    Weguelin, John Richard Mclean
    Banker born in December 1950
    Individual (28 offsprings)
    Officer
    (before 1993-01-04) ~ 1995-02-03
    OF - Director → CIF 0
    Weguelin, John
    Banker born in November 1950
    Individual (28 offsprings)
    Officer
    1995-03-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 34
    Rashid, Sajjad
    Business Support Executive born in June 1973
    Individual (4 offsprings)
    Officer
    2007-10-26 ~ 2010-07-30
    OF - Director → CIF 0
  • 35
    Nolan, Elizabeth Mary
    Bank Officer born in September 1959
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-05-25
    OF - Director → CIF 0
  • 36
    Mcnulty, David Sean
    Banker born in December 1957
    Individual (7 offsprings)
    Officer
    1999-12-14 ~ 2000-12-03
    OF - Director → CIF 0
    2001-03-21 ~ 2006-04-13
    OF - Director → CIF 0
  • 37
    Schroeder, Alice Davey, Mrs.
    Non-Executive Director born in December 1956
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 38
    Trincado, Inigo
    Born in July 1960
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2000-05-31
    OF - Director → CIF 0
  • 39
    Hume-kendall, Rupert William
    Bank Officer born in January 1962
    Individual (9 offsprings)
    Officer
    2011-09-09 ~ 2015-02-13
    OF - Director → CIF 0
  • 40
    Abraham, Ashley Richard
    Banker born in October 1948
    Individual (16 offsprings)
    Officer
    (before 1993-01-04) ~ 1996-02-29
    OF - Director → CIF 0
  • 41
    Fall, William Moray Newton
    Banker born in April 1957
    Individual (11 offsprings)
    Officer
    2000-06-23 ~ 2006-05-25
    OF - Director → CIF 0
  • 42
    Katagishi, Yoko
    Bank Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2004-07-22
    OF - Director → CIF 0
  • 43
    Mccormick, John Patrick
    Banl Official born in August 1961
    Individual (8 offsprings)
    Officer
    1994-04-29 ~ 1996-10-24
    OF - Director → CIF 0
  • 44
    Blatchford, David John
    Banker born in November 1954
    Individual (6 offsprings)
    Officer
    1999-05-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 45
    Mccann, Stephen
    Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    1999-07-02 ~ 2002-04-26
    OF - Director → CIF 0
  • 46
    De Giorgi, Diego
    Bank Officer born in March 1970
    Individual (5 offsprings)
    Officer
    2013-06-17 ~ 2015-05-15
    OF - Director → CIF 0
  • 47
    Linsz, Mark Douglas
    Bank Officer born in May 1964
    Individual (4 offsprings)
    Officer
    2006-04-13 ~ 2008-02-12
    OF - Director → CIF 0
  • 48
    Schauss, Ralph
    Banker born in April 1943
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 1998-05-01
    OF - Director → CIF 0
  • 49
    Moulds, Jonathan Paul
    Bank Officer born in May 1965
    Individual (18 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    OF - Director → CIF 0
    2005-04-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 50
    Quarti, Mario
    Bank Officer born in March 1949
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 1999-08-18
    OF - Director → CIF 0
  • 51
    Chalk, David Ralph
    Bank Officer born in March 1958
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2007-10-26
    OF - Director → CIF 0
  • 52
    Taylor, Jennifer Mary
    Company Executive born in September 1968
    Individual (13 offsprings)
    Officer
    2013-08-23 ~ 2017-04-12
    OF - Director → CIF 0
  • 53
    Durdic, Stefano
    Bank Officer born in September 1967
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2000-07-17
    OF - Director → CIF 0
  • 54
    Arnum, Dennis
    Coo International born in April 1953
    Individual (9 offsprings)
    Officer
    2008-07-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 55
    Kaba, Walid
    Bank Officer born in November 1956
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 1996-09-11
    OF - Director → CIF 0
  • 56
    Morrow 111, Robert Prosser
    Bank Official born in July 1949
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 1995-07-17
    OF - Director → CIF 0
  • 57
    Chappell, Alan Paul
    Bank Official born in June 1953
    Individual (11 offsprings)
    Officer
    1994-04-29 ~ 1996-09-09
    OF - Director → CIF 0
  • 58
    Guest, David Francis
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 59
    Mcleod, Alexandra Patricia
    Bank Official born in May 1955
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 2000-08-24
    OF - Director → CIF 0
  • 60
    Greenblatt, Barry David
    Bank Officer born in November 1963
    Individual (8 offsprings)
    Officer
    2005-07-28 ~ 2007-07-18
    OF - Director → CIF 0
  • 61
    Sangster, Gordon James
    Bank Officer born in December 1952
    Individual (11 offsprings)
    Officer
    2003-05-12 ~ 2005-05-26
    OF - Director → CIF 0
    2007-11-30 ~ 2012-11-06
    OF - Director → CIF 0
  • 62
    O'donnell, Robin Magnus
    Bank Officer born in May 1963
    Individual (7 offsprings)
    Officer
    2004-09-23 ~ 2006-03-23
    OF - Director → CIF 0
  • 63
    Bishop, Andrew John
    Bank Officer born in July 1969
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2007-10-26
    OF - Director → CIF 0
  • 64
    Boussuge, Jennifer Anne
    Company Executive born in May 1964
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2017-06-07
    OF - Director → CIF 0
  • 65
    Young, Peter Dillworth
    Banker born in July 1952
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2000-12-03
    OF - Director → CIF 0
  • 66
    Wilmot-sitwell, Alexander Sacheverell
    Company Executive born in March 1961
    Individual (15 offsprings)
    Officer
    2013-06-17 ~ 2018-04-18
    OF - Director → CIF 0
  • 67
    Li, Helene Yuk Hing
    Individual (40 offsprings)
    Officer
    2009-08-17 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 68
    Oman, David
    Company Executive born in October 1967
    Individual (7 offsprings)
    Officer
    2010-10-19 ~ 2012-06-08
    OF - Director → CIF 0
  • 69
    Rendell, Clive William
    Bank Officer born in February 1962
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ 2013-06-26
    OF - Director → CIF 0
  • 70
    Przewozniak, Janusz
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2014-09-17 ~ 2016-12-05
    OF - Director → CIF 0
  • 71
    Whitehead, Mark George Joseph
    Bank Officer born in May 1965
    Individual (10 offsprings)
    Officer
    2003-04-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 72
    Van Dusen, Joel David
    Bank Officer born in December 1965
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2007-10-26
    OF - Director → CIF 0
  • 73
    Stotlemeyer, Raymond Paul
    Bank Officer born in February 1959
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 1999-12-13
    OF - Director → CIF 0
  • 74
    Mensah, Bernard Amponsah
    Company Executive born in March 1968
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 75
    Visini, Leopold
    Bank Official born in August 1951
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1994-03-25
    OF - Director → CIF 0
  • 76
    Stevens, Robert Brian
    Individual (97 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 77
    Church, Fiona
    Bank Officer
    Individual (24 offsprings)
    Officer
    2006-10-19 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 78
    Morrow, William
    Banker born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-09-01
    OF - Director → CIF 0
  • 79
    Meyer, Michael
    Bank Officer born in November 1962
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2007-10-26
    OF - Director → CIF 0
  • 80
    Elfring, Bob
    Company Executive born in April 1959
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2018-04-01
    OF - Director → CIF 0
  • 81
    Singhal, Rahul
    Bank Officer born in April 1963
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2005-07-28
    OF - Director → CIF 0
  • 82
    Cooke, Shaun
    Bank Officer born in February 1968
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2009-05-18
    OF - Director → CIF 0
  • 83
    Tilgner, Tracy K
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 1994-09-07
    OF - Secretary → CIF 0
  • 84
    Rhodes, Anthony John David
    Banker born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1993-01-04) ~ 1995-03-15
    OF - Director → CIF 0
  • 85
    Bennett, John
    Bank Officer born in May 1950
    Individual (3 offsprings)
    Officer
    2006-04-13 ~ 2007-10-26
    OF - Director → CIF 0
  • 86
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Secretary → CIF 0
  • 87
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Active Corporate (12 parents, 414 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED

Period: 2013-12-09 ~ 2019-01-11
Company number: 01009248
Registered names
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED - now
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
    Info
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2013-12-09
    Registered number 01009248
    2 King Edward Street, London EC1A 1HQ
    CONVERTED/CLOSED COMPANY incorporated on 1971-04-27 and dissolved on 2019-01-11 (47 years 8 months). The status of the company number is Converted / Closed.
    CIF 0
  • BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
    S
    Registered number 1009248
    2, King Edward Street, London, England, EC1A 1HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALIE STREET INVESTMENTS 12 LIMITED
    05460796 05745785... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ALIE STREET INVESTMENTS 16 LIMITED
    05745785 05745783... (more)
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    ALIE STREET INVESTMENTS 24 LIMITED
    05745792 05745783... (more)
    30 Finsbury Sqaure, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    ALIE STREET INVESTMENTS 6 LIMITED
    05395703 05396047... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ALIE STREET INVESTMENTS 8 LIMITED
    05395706 05395705... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    ALIE STREET INVESTMENTS LIMITED
    04188463 05395705... (more)
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    FUGU CREDIT LIMITED
    - now 05745789
    ALIE STREET INVESTMENTS 19 LIMITED - 2006-06-30
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    MERRILL LYNCH (CAMBERLEY) LIMITED
    - now 05415632
    BHP 20 LIMITED - 2006-11-29
    SENTRUM LIMITED - 2006-02-08
    OVAL (2028) LIMITED - 2005-07-18
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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