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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 4
  • 1
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wood, Philip John
    Company Executive born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    icon of address2, King Edward Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Heath, Michael Robert
    Market Maker born in November 1937
    Individual
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 2
    Searle, Debra Anne
    Company Secretary born in August 1959
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2009-08-04
    OF - Director → CIF 0
  • 3
    Girling, Anne Christine
    Chartered Secretary born in August 1964
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    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
    Lewis, Bernadette
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 5
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-06-28
    OF - Secretary → CIF 0
  • 6
    Watson, Simon Donald
    Company Secretary born in July 1964
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1995-11-10
    OF - Director → CIF 0
  • 7
    Richards, Marilyn Ivy
    Assistant Company Secretary born in July 1952
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2000-09-26
    OF - Director → CIF 0
    Richards, Marilyn Ivy
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 2001-08-16
    OF - Secretary → 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 2001-02-05 ~ 2011-03-28
    OF - Director → CIF 0
  • 10
    Sparber, Lubomir
    Company Executive born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 1998-10-21
    OF - Director → CIF 0
  • 11
    Jones, Richard Ian
    Company Executive born in March 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 12
    Lewis, Geoffrey Alan
    Market Maker born in July 1940
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1997-01-30
    OF - Director → CIF 0
  • 13
    Mcall, Barbara Anne
    Company Executive born in March 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2002-09-26
    OF - Director → CIF 0
  • 14
    Langham, Carol Ann
    Company Secretary born in September 1944
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2000-09-26
    OF - Director → CIF 0
  • 15
    Garwood, John Raymond
    Solicitor born in August 1958
    Individual (63 offsprings)
    Officer
    icon of calendar ~ 1996-03-12
    OF - Director → CIF 0
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar ~ 1995-03-23
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Regan, Joseph Francis
    Company Executive born in December 1952
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2003-07-10
    OF - Director → CIF 0
  • 18
    Gooderum, Stephen Paul
    Company Executive born in December 1957
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2001-08-16
    OF - Director → CIF 0
  • 19
    Lewis, David Alasdair
    Company Executive born in September 1960
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2002-02-28
    OF - Director → CIF 0
parent relation
Company in focus

MLIS LIMITED

Previous names
MIRKWOOD LIMITED - 1987-04-03
SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MLIS LIMITED
    Info
    MIRKWOOD LIMITED - 1987-04-03
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1987-04-03
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 1987-04-03
    Registered number 02098134
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1987-02-09 and dissolved on 2018-08-22 (31 years 6 months). The company status is Dissolved.
    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.