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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 23
  • 1
    Thomson, David Fraser
    Born in January 1960
    Individual (74 offsprings)
    Officer
    2001-02-08 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Merriman, John
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Groom, Stephen Henry
    Born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1991-03-29) ~ 1992-07-17
    OF - Director → CIF 0
  • 4
    Hart, Edward Francis
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1992-07-18 ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Reynolds, Christopher Ian
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2009-07-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 6
    Pearson, Keith Lindsay
    Born in March 1955
    Individual (56 offsprings)
    Officer
    2003-07-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 7
    Lee, Jonathan Howard Redvers
    Born in January 1966
    Individual (32 offsprings)
    Officer
    2003-07-28 ~ 2006-06-26
    OF - Director → CIF 0
    2019-09-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Jones, Richard Ian
    Born in February 1974
    Individual (49 offsprings)
    Officer
    2011-03-24 ~ 2016-10-19
    OF - Director → CIF 0
  • 9
    Spanner, Trevor William
    Born in December 1959
    Individual (23 offsprings)
    Officer
    2005-03-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 10
    Wood, Philip John
    Born in March 1979
    Individual (30 offsprings)
    Officer
    2012-11-08 ~ 2019-09-07
    OF - Director → CIF 0
  • 11
    Macphee, Martyn George
    Born in September 1946
    Individual (24 offsprings)
    Officer
    2000-07-10 ~ 2001-04-09
    OF - Director → CIF 0
  • 12
    Alexander, Mark David
    Born in December 1961
    Individual (4 offsprings)
    Officer
    1998-01-09 ~ 2000-06-09
    OF - Director → CIF 0
  • 13
    Langham, Carol Ann
    Born in September 1944
    Individual (31 offsprings)
    Officer
    (before 1991-03-29) ~ 2000-10-09
    OF - Director → CIF 0
    Langham, Carol Ann
    Individual (31 offsprings)
    Officer
    (before 1991-03-29) ~ 2000-10-09
    OF - Secretary → CIF 0
  • 14
    Girling, Anne Christine
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2001-02-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Parker, David Marcus
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2007-04-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 16
    Searle, Debra Anne
    Born in August 1959
    Individual (51 offsprings)
    Officer
    2000-02-01 ~ 2003-07-10
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    2000-10-09 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 17
    Regan, Joseph Francis
    Born in December 1952
    Individual (27 offsprings)
    Officer
    2001-02-08 ~ 2003-07-10
    OF - Director → CIF 0
  • 18
    Lewis, Bernadette
    Born in September 1958
    Individual (70 offsprings)
    Officer
    2001-11-30 ~ 2006-10-06
    OF - Director → CIF 0
  • 19
    Patriarco, Stephen Joseph
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2000-07-10 ~ 2001-07-06
    OF - Director → CIF 0
  • 20
    Richardson, Jane Mary
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1995-02-15
    OF - Director → CIF 0
  • 21
    Wise, Martin Randal
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1995-02-15 ~ 1998-01-09
    OF - Director → CIF 0
  • 22
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2, King Edward Street, London, England
    Active Corporate (245 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERRILL LYNCH NOMINEES LIMITED

Period: 1986-03-18 ~ now
Company number: 01900010 00542456
Registered names
MERRILL LYNCH NOMINEES LIMITED - now 00542456
HACKREMCO (NO.215) LIMITED - 1985-06-07 04977548... (more)
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
    2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1985-03-27 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.