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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 10
  • 1
    Gollan, John Anthony, Mr.
    Non Executive Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Guest, David Francis
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Boucher, Joyce Cheryl
    Company Executive born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Schroeder, Alice Davey, Mrs.
    Non-Executive Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Mensah, Bernard Amponsah
    Company Executive born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ now
    OF - Director → CIF 0
  • 6
    De Weck, Pierre Jacques Philippe
    Born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Butler, Martin
    Company Executive born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ now
    OF - Director → CIF 0
  • 8
    James, Sally Ann
    Non-Executive Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressThe Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (104 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 10
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 78
  • 1
    Wilmot-sitwell, Alexander Sacheverell
    Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2018-04-18
    OF - Director → CIF 0
  • 2
    Linsz, Mark Douglas
    Bank Officer born in May 1964
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2008-02-12
    OF - Director → CIF 0
  • 3
    Gopalji, Jayesh Tailor
    Bank Officer born in June 1967
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2005-09-22
    OF - Director → CIF 0
  • 4
    Fall, William Moray Newton
    Banker born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2006-05-25
    OF - Director → CIF 0
  • 5
    Mcleod, Alexandra Patricia
    Bank Official born in May 1955
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 2000-08-24
    OF - Director → CIF 0
  • 6
    Boussuge, Jennifer Anne
    Company Executive born in May 1964
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2017-06-07
    OF - Director → CIF 0
  • 7
    Vicario, Fernando
    Bank Officer born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-03 ~ 2015-05-15
    OF - Director → CIF 0
  • 8
    Akay, Baghdo Khalil
    Banker born in November 1951
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1998-02-20
    OF - Director → CIF 0
  • 9
    Chalk, David Ralph
    Bank Officer born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-10-26
    OF - Director → CIF 0
  • 10
    Church, Fiona
    Bank Officer
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 11
    Clement, Mark Anthony
    Bank Officer born in July 1970
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2013-06-26
    OF - Director → CIF 0
  • 12
    Mcnulty, David Sean
    Banker born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2000-12-03
    OF - Director → CIF 0
    icon of calendar 2001-03-21 ~ 2006-04-13
    OF - Director → CIF 0
  • 13
    Doherty, Peter Gerald
    Banker born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-25
    OF - Director → CIF 0
  • 14
    Oman, David
    Company Executive born in October 1967
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2012-06-08
    OF - Director → CIF 0
  • 15
    Haines, Peter John
    Bank Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2004-09-23
    OF - Director → CIF 0
  • 16
    Bishop, Andrew John
    Bank Officer born in July 1969
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2007-10-26
    OF - Director → CIF 0
  • 17
    Moulds, Jonathan Paul
    Bank Officer born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2005-04-07
    OF - Director → CIF 0
    icon of calendar 2005-04-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    De Giorgi, Diego
    Bank Officer born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2015-05-15
    OF - Director → CIF 0
  • 19
    Mccormick, John Patrick
    Banl Official born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 1996-10-24
    OF - Director → CIF 0
  • 20
    Clowes, Stephen Bernard
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-03 ~ 2006-10-19
    OF - Director → CIF 0
    Clowes, Stephen Bernard
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 21
    O'donnell, Robin Magnus
    Bank Officer born in May 1963
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2006-03-23
    OF - Director → CIF 0
  • 22
    Rundle, Brian David
    Ops Manager born in January 1951
    Individual
    Officer
    icon of calendar ~ 2000-12-03
    OF - Director → CIF 0
  • 23
    Tilgner, Tracy K
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1994-09-07
    OF - Secretary → CIF 0
  • 24
    Guyett, Jane Elizabeth
    Bank Officer born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 25
    Morrow 111, Robert Prosser
    Bank Official born in July 1949
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1995-07-17
    OF - Director → CIF 0
  • 26
    Kendall, Stephen Melville Robert
    Bank Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2003-04-03
    OF - Director → CIF 0
  • 27
    Meyer, Michael
    Bank Officer born in November 1962
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2007-10-26
    OF - Director → CIF 0
  • 28
    Mixon, Arrington Hearn
    Bank Officer born in September 1960
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2005-04-07
    OF - Director → CIF 0
  • 29
    Whitehead, Mark George Joseph
    Bank Officer born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 30
    Sloan, Price Andrew
    Bank Officer born in September 1962
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2007-07-19
    OF - Director → CIF 0
    icon of calendar 2009-08-13 ~ 2010-11-01
    OF - Director → CIF 0
  • 31
    Sangster, Gordon James
    Bank Officer born in December 1952
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2005-05-26
    OF - Director → CIF 0
    icon of calendar 2007-11-30 ~ 2012-11-06
    OF - Director → CIF 0
  • 32
    Singhal, Rahul
    Bank Officer born in April 1963
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2005-07-28
    OF - Director → CIF 0
  • 33
    Slaymaker, Robert Taitt
    Investment Banker born in November 1951
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2003-04-24
    OF - Director → CIF 0
  • 34
    Bennett, Jimmy Lee
    Bank Officer born in May 1962
    Individual
    Officer
    icon of calendar 2000-12-03 ~ 2002-06-27
    OF - Director → CIF 0
  • 35
    Kaba, Walid
    Bank Officer born in November 1956
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1996-09-11
    OF - Director → CIF 0
  • 36
    Young, Peter Dillworth
    Banker born in July 1952
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2000-12-03
    OF - Director → CIF 0
  • 37
    Taylor, Jennifer Mary
    Company Executive born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2017-04-12
    OF - Director → CIF 0
  • 38
    Zampa, Claudio
    Bank Officer born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-26 ~ 1999-11-30
    OF - Director → CIF 0
  • 39
    Van Dusen, Joel David
    Bank Officer born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-22 ~ 2007-10-26
    OF - Director → CIF 0
  • 40
    Ghali, Riad
    Banker born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 41
    Nolan, Elizabeth Mary
    Bank Officer born in September 1959
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2011-05-25
    OF - Director → CIF 0
  • 42
    Rashid, Sajjad
    Business Support Executive born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2010-07-30
    OF - Director → CIF 0
  • 43
    Fleming, Stephen Alexander
    Officer born in March 1958
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 44
    Trincado, Inigo
    Born in July 1960
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2000-05-31
    OF - Director → CIF 0
  • 45
    Weguelin, John Richard Mclean
    Banker born in December 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-02-03
    OF - Director → CIF 0
    Weguelin, John
    Banker born in November 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-03-15 ~ 2003-04-30
    OF - Director → CIF 0
  • 46
    Vaz Ferreira, Jorge
    Bank Official born in August 1956
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1998-02-26
    OF - Director → CIF 0
  • 47
    Boucher, Joyce Cheryl
    Bank Officer born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2014-09-10
    OF - Director → CIF 0
  • 48
    Rendell, Clive William
    Bank Officer born in February 1962
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2013-06-26
    OF - Director → CIF 0
  • 49
    Durdic, Stefano
    Bank Officer born in September 1967
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2000-07-17
    OF - Director → CIF 0
  • 50
    Irving, Timothy James
    Bank Officer born in April 1958
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1999-07-02
    OF - Director → CIF 0
  • 51
    Elfring, Bob
    Company Executive born in April 1959
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2018-04-01
    OF - Director → CIF 0
  • 52
    Stotlemeyer, Raymond Paul
    Bank Officer born in February 1959
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 1999-12-13
    OF - Director → CIF 0
  • 53
    Morrison, Simon Leslie
    Bank Officer born in April 1967
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2000-12-03
    OF - Director → CIF 0
  • 54
    Arnum, Dennis
    Coo International born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 55
    Li, Helene Yuk Hing
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 56
    Munsey, Robert
    Risk Manager born in August 1970
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2008-05-21
    OF - Director → CIF 0
  • 57
    Hodgson, Peter
    Banker born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-25
    OF - Director → CIF 0
  • 58
    Bowers, Douglas Henry
    Executive Banker born in December 1957
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2003-02-27
    OF - Director → CIF 0
  • 59
    Hamilton, James Kendrick
    Bank Officer born in January 1954
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2007-01-08
    OF - Director → CIF 0
    icon of calendar 2008-06-25 ~ 2011-09-30
    OF - Director → CIF 0
    icon of calendar 2012-06-07 ~ 2013-06-26
    OF - Director → CIF 0
  • 60
    Stetson, Lynn Walter
    Senior Risk Executive born in December 1960
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2009-06-29
    OF - Director → CIF 0
  • 61
    Chappell, Alan Paul
    Bank Official born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 1996-09-09
    OF - Director → CIF 0
  • 62
    Cooke, Shaun
    Bank Officer born in February 1968
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2009-05-18
    OF - Director → CIF 0
  • 63
    Stevens, Robert Brian
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Secretary → CIF 0
  • 64
    Morrow, William
    Banker born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 65
    Schauss, Ralph
    Banker born in April 1943
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1998-05-01
    OF - Director → CIF 0
  • 66
    Hume-kendall, Rupert William
    Bank Officer born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2015-02-13
    OF - Director → CIF 0
  • 67
    Visini, Leopold
    Bank Official born in August 1951
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1994-03-25
    OF - Director → CIF 0
  • 68
    Lorenz, William Richard
    Bank Officer born in March 1958
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 69
    Katagishi, Yoko
    Bank Officer born in May 1966
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2004-07-22
    OF - Director → CIF 0
  • 70
    Greenblatt, Barry David
    Bank Officer born in November 1963
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2007-07-18
    OF - Director → CIF 0
  • 71
    Abraham, Ashley Richard
    Banker born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 72
    Blatchford, David John
    Banker born in November 1954
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 73
    Bennett, John
    Bank Officer born in May 1950
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2007-10-26
    OF - Director → CIF 0
  • 74
    Rhodes, Anthony John David
    Banker born in February 1948
    Individual
    Officer
    icon of calendar ~ 1995-03-15
    OF - Director → CIF 0
  • 75
    Mccann, Stephen
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2002-04-26
    OF - Director → CIF 0
  • 76
    Thomson, Robin Pattullo
    Bank Officer born in September 1941
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 2000-04-07
    OF - Director → CIF 0
  • 77
    Quarti, Mario
    Bank Officer born in March 1949
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 1999-08-18
    OF - Director → CIF 0
  • 78
    Przewozniak, Janusz Stanislaw (jan)
    Company Executive born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2016-12-05
    OF - Director → CIF 0
parent relation
Company in focus

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED

Previous names
BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
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
    icon of address2 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 company status is Converted / Closed.
    CIF 0
  • BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
    S
    Registered number 1009248
    icon of address2, King Edward Street, London, England, EC1A 1HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    icon of address30 Finsbury Sqaure, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    ALIE STREET INVESTMENTS 19 LIMITED - 2006-06-30
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • OVAL (2028) LIMITED - 2005-07-18
    BHP 20 LIMITED - 2006-11-29
    SENTRUM LIMITED - 2006-02-08
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-01
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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