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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
    Martin, Trevor Caleb
    Born in August 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Charles
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Corporate (104 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Ventoso, Alfonso Luis
    Banker/Company Executive born in October 1941
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Slater, Mark
    Company Executive born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
  • 3
    Wright, John Edward
    Company Executive born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-16 ~ 2005-02-08
    OF - Director → CIF 0
  • 4
    Servodio, Michele
    Company Executive born in April 1958
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 1995-12-01
    OF - Director → CIF 0
  • 5
    Tan, Cheong Soon
    Company Executive born in July 1958
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 6
    Tan, Dennis Jui Kwang
    Company Executive born in September 1951
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1995-11-29
    OF - Director → CIF 0
  • 7
    Shamel, Talal
    Company Executive born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
  • 8
    Schwarz, Peter Gert
    Company Executive born in March 1942
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 9
    Wong, Thai-fong
    Company Executive born in February 1948
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1995-11-30
    OF - Director → CIF 0
  • 10
    Willems, Emiel August Jean
    Company Executive/Banker born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-17 ~ 2001-03-21
    OF - Director → CIF 0
  • 11
    Sarwar, Malik Saeed
    Company Executive born in March 1952
    Individual
    Officer
    icon of calendar 1993-08-13 ~ 1995-01-16
    OF - Director → CIF 0
  • 12
    Salmon, Carolynne Hayley
    Company Executive born in January 1962
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Willett, Joseph Timothy
    Company Executive born in May 1951
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Semerci, Osman
    Company Executive born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2006-11-13
    OF - Director → CIF 0
  • 15
    Watts, Kevan Vincent
    Company Executive born in December 1950
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Volgelgesang, Christopher Felix
    Company Executive born in March 1967
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2003-07-11
    OF - Director → CIF 0
  • 17
    Yu Jr, Raymundo Ang
    Banker/Company Executive born in October 1955
    Individual
    Officer
    icon of calendar ~ 2002-05-16
    OF - Director → CIF 0
    Yu Jr, Raymundo Ang
    Company Executive born in October 1955
    Individual
    icon of calendar 2003-08-14 ~ 2004-01-22
    OF - Director → CIF 0
  • 18
    Shipton, Raymond Edward
    Company Executive born in January 1950
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1995-11-29
    OF - Director → CIF 0
  • 19
    Zaccour, Michel Makram
    Company Executive born in August 1935
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 2001-03-21
    OF - Director → CIF 0
  • 20
    Sutton, William Henry
    Banker/Company Executive born in October 1950
    Individual
    Officer
    icon of calendar ~ 1992-08-15
    OF - Director → CIF 0
    Sutton, William Henry
    Company Executive born in October 1950
    Individual
    icon of calendar 1993-06-25 ~ 1994-07-01
    OF - Director → CIF 0
  • 21
    Kay, Michael David Watt
    Company Executive born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2001-03-21
    OF - Director → CIF 0
    Kay, Michael David Watt
    Chief Executive born in January 1960
    Individual (1 offspring)
    icon of calendar 2002-12-10 ~ 2003-07-11
    OF - Director → CIF 0
  • 22
    Stomber, John
    Company Executive born in January 1954
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2003-08-04
    OF - Director → CIF 0
  • 23
    Wigley, Robert Charles Michael
    Company Executive born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2006-11-13
    OF - Director → CIF 0
  • 24
    Stern, Alan
    Company Executive born in August 1944
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2001-03-21
    OF - Director → CIF 0
  • 25
    Snowden, Peter Rodney
    Company Executive born in May 1945
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1995-08-07
    OF - Director → CIF 0
  • 26
    Villalba, Stephanie
    Company Executive born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2003-07-11
    OF - Director → CIF 0
  • 27
    Wareham, John Derek
    Alternate Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 1997-05-19
    OF - Director → CIF 0
  • 28
    Waters, William Francis
    Company Executive born in April 1932
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 29
    Taylor, James Timothy
    Company Executive born in November 1950
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 1995-11-30
    OF - Director → CIF 0
    Taylor, James Timothy
    Compant Executive born in November 1950
    Individual
    icon of calendar 1999-01-15 ~ 2001-03-21
    OF - Director → CIF 0
parent relation
Company in focus

BOFAML INVESTMENTS

Previous names
MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2006-10-02
MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
MLIB (HISTORIC) - 2012-09-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BOFAML INVESTMENTS
    Info
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2006-10-02
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 2006-10-02
    MLIB (HISTORIC) - 2006-10-02
    Registered number 01062001
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE UNLIMITED COMPANY incorporated on 1972-07-19 (53 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-01
    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.