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
Active 3
  • 1
    Merriman, John
    Born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    MOBILEMANOR LIMITED - 1989-03-08
    icon of address2, King Edward Street, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 20
  • 1
    Searle, Debra Anne
    Company Secretary born in August 1959
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2003-07-10
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Girling, Anne Christine
    Company Secretary born in August 1964
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Lewis, Bernadette
    Chartered Secretary born in September 1958
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2006-10-06
    OF - Director → CIF 0
  • 4
    Spanner, Trevor William
    Company Executive born in December 1959
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 5
    Hart, Edward Francis
    Company Executive born in September 1953
    Individual
    Officer
    icon of calendar 1992-07-18 ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Macphee, Martyn George
    Company Executive born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2001-04-09
    OF - Director → CIF 0
  • 7
    Richardson, Jane Mary
    Company Executive born in October 1955
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1995-02-15
    OF - Director → CIF 0
  • 8
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 9
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2011-03-28
    OF - Director → CIF 0
  • 10
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2006-06-26
    OF - Director → CIF 0
    icon of calendar 2019-09-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2016-10-19
    OF - Director → CIF 0
  • 12
    Wise, Martin Randal
    Company Executive born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-15 ~ 1998-01-09
    OF - Director → CIF 0
  • 13
    Wood, Philip John
    Mgr - Fin Bus Sup - Cap Mrks born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2019-09-07
    OF - Director → CIF 0
  • 14
    Alexander, Mark David
    Company Executive born in December 1961
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 2000-06-09
    OF - Director → CIF 0
  • 15
    Groom, Stephen Henry
    Company Executive born in July 1949
    Individual
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
  • 16
    Parker, David Marcus
    Company Executive born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 17
    Patriarco, Stephen Joseph
    Company Executive born in October 1960
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2001-07-06
    OF - Director → CIF 0
  • 18
    Langham, Carol Ann
    Company Secretary born in September 1944
    Individual
    Officer
    icon of calendar ~ 2000-10-09
    OF - Director → CIF 0
    Langham, Carol Ann
    Individual
    Officer
    icon of calendar ~ 2000-10-09
    OF - Secretary → CIF 0
  • 19
    Reynolds, Christopher Ian
    Company Executive born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 20
    Regan, Joseph Francis
    Financial Controller born in December 1952
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2003-07-10
    OF - Director → CIF 0
parent relation
Company in focus

MERRILL LYNCH NOMINEES LIMITED

Previous names
MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
HACKREMCO (NO.215) LIMITED - 1985-06-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MERRILL LYNCH NOMINEES LIMITED
    Info
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1986-03-18
    Registered number 01900010
    icon of address2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1985-03-27 (40 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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