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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 245
  • 1
    Raivadera, Dipa
    Individual (65 offsprings)
    Officer
    2003-04-22 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Zinser, Stephen Martin
    Born in July 1957
    Individual (11 offsprings)
    Officer
    1993-08-13 ~ 1995-12-01
    OF - Director → CIF 0
  • 3
    Poon, Samuel Yiu Kin
    Born in September 1959
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-08-11
    OF - Director → CIF 0
  • 4
    Hill, Michael Alexander
    Born in April 1964
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1995-04-03
    OF - Director → CIF 0
  • 5
    D'souza, Michael Joseph Clarke
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2008-05-27 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Tack, Carl Edward
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1995-08-25
    OF - Director → CIF 0
  • 7
    England, Brad Forrest
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 2000-03-22
    OF - Director → CIF 0
  • 8
    Slowey, Martina
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Wigley, Robert Charles Michael
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2004-10-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Brennan, Richard Paul
    Born in November 1956
    Individual (4 offsprings)
    Officer
    1994-10-10 ~ 1995-07-25
    OF - Director → CIF 0
  • 11
    Derhalli, Kerim Richard
    Born in November 1962
    Individual (15 offsprings)
    Officer
    1994-02-28 ~ 1995-07-19
    OF - Director → CIF 0
  • 12
    Perraudin, Olivier
    Born in November 1957
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-24
    OF - Director → CIF 0
  • 13
    Lyness, John Frederic
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-02-04
    OF - Director → CIF 0
  • 14
    Clinton, Matthew Adams
    Born in September 1958
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1995-07-19
    OF - Director → CIF 0
  • 15
    Dawson, Guy Neville
    Born in April 1953
    Individual (17 offsprings)
    Officer
    1997-07-01 ~ 2001-03-12
    OF - Director → CIF 0
  • 16
    Corcoran, Jerome John
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-07-08
    OF - Director → CIF 0
  • 17
    Sakurai, Ken
    Born in November 1965
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1995-08-11
    OF - Director → CIF 0
  • 18
    Bacastow, Janet Marie
    Born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-28
    OF - Director → CIF 0
  • 19
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (37 offsprings)
    Officer
    1995-10-13 ~ 1998-11-05
    OF - Director → CIF 0
  • 20
    Dunn, Richard Anthony
    Born in January 1963
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 1998-09-03
    OF - Director → CIF 0
    2001-03-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Weinstein, Brian Keith
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 22
    Hill, Richard Alan
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1994-03-11
    OF - Director → CIF 0
  • 23
    Mccoubrie Ameri, Susan Margaret
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-07-19
    OF - Director → CIF 0
  • 24
    Summer, Julian Philip
    Born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-11-26
    OF - Director → CIF 0
  • 25
    Austin, Clive Henry
    Born in April 1963
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1992-05-18
    OF - Director → CIF 0
  • 26
    Ameri, Gian Andrea
    Born in April 1963
    Individual (4 offsprings)
    Officer
    1994-04-21 ~ 1995-01-31
    OF - Director → CIF 0
  • 27
    Oddie, John Charles William Marshall
    Born in July 1953
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1995-08-25
    OF - Director → CIF 0
  • 28
    Stewart, Michael Paul
    Born in September 1968
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2011-07-29
    OF - Director → CIF 0
  • 29
    Hale, Matthew John
    Born in April 1957
    Individual (16 offsprings)
    Officer
    2004-10-22 ~ 2007-07-02
    OF - Director → CIF 0
  • 30
    Groom, Stephen Henry
    Born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-07-17
    OF - Director → CIF 0
  • 31
    Cox, Kevin Michael
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2005-04-05
    OF - Director → CIF 0
  • 32
    Watts, Kevan Vincent
    Born in December 1950
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-06-27
    OF - Director → CIF 0
    2001-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 33
    Mackay, Anne Mary
    Born in April 1957
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 34
    Wilmot-sitwell, Alexander Sacheverell
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2012-08-20 ~ 2018-04-18
    OF - Director → CIF 0
  • 35
    Grinstead, Verne Hamlin
    Born in July 1954
    Individual (11 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-09-17
    OF - Director → CIF 0
  • 36
    Hughston, Lane Palmer, Doctor
    Born in December 1951
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-07-18
    OF - Director → CIF 0
  • 37
    O'connor Mills, Ann Dolores
    Born in September 1963
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-11-14
    OF - Director → CIF 0
  • 38
    Joyce, Thomas Michael
    Born in February 1955
    Individual (3 offsprings)
    Officer
    1993-09-10 ~ 1996-02-09
    OF - Director → CIF 0
  • 39
    Weiss, Gary Franklin
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 40
    Macdonald, Peter Bremner
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2012-05-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 41
    Spencer, Paul Stephen
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 42
    Oman, David
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2010-10-05 ~ 2010-10-05
    OF - Director → CIF 0
    2010-10-18 ~ 2012-06-08
    OF - Director → CIF 0
  • 43
    Mcniven, John Arthur Charles
    Born in December 1956
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-08-11
    OF - Director → CIF 0
  • 44
    Pearson, Keith
    Born in March 1955
    Individual (56 offsprings)
    Officer
    2004-04-20 ~ 2005-05-06
    OF - Director → CIF 0
  • 45
    Moore, David William
    Born in April 1965
    Individual (4 offsprings)
    Officer
    1992-07-28 ~ 1995-06-06
    OF - Director → CIF 0
  • 46
    Arnum, Dennis
    Born in April 1953
    Individual (9 offsprings)
    Officer
    2009-03-11 ~ 2010-03-22
    OF - Director → CIF 0
  • 47
    Marks, Michael John Paul
    Born in December 1941
    Individual (30 offsprings)
    Officer
    1997-05-29 ~ 2003-02-13
    OF - Director → CIF 0
  • 48
    Briski, Andrew Michael
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2008-05-20
    OF - Director → CIF 0
  • 49
    Butler, Martin
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2004-04-21 ~ 2023-04-21
    OF - Director → CIF 0
  • 50
    Raphael, Paul Michael
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 1995-09-20
    OF - Director → CIF 0
  • 51
    Zaimi, Sanaz
    Born in July 1969
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2017-05-18
    OF - Director → CIF 0
  • 52
    Gendron, David Brooks
    Born in January 1944
    Individual (33 offsprings)
    Officer
    1998-09-16 ~ 2000-02-03
    OF - Director → CIF 0
    2001-11-16 ~ 2004-04-21
    OF - Director → CIF 0
  • 53
    Brookhouse, Simon Douglas
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2003-12-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 54
    Mcdermott, John Jerome
    Born in December 1956
    Individual (9 offsprings)
    Officer
    1996-05-10 ~ 1997-12-18
    OF - Director → CIF 0
  • 55
    Fleuriet, Michel
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-08-11
    OF - Director → CIF 0
  • 56
    Woods, Thomas Dunne
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 57
    Sharp, Richard Anthony
    Born in December 1964
    Individual (4 offsprings)
    Officer
    1992-10-15 ~ 1995-06-01
    OF - Director → CIF 0
  • 58
    Clark, Dean Antony
    Born in August 1964
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1994-12-02
    OF - Director → CIF 0
  • 59
    Raychaudhuri, Abhijit
    Born in July 1963
    Individual (1 offspring)
    Officer
    1993-08-13 ~ 1994-04-30
    OF - Director → CIF 0
  • 60
    Dispenza, Adriano
    Born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-09-12
    OF - Director → CIF 0
  • 61
    Goodman, Mark Bruce
    Born in November 1961
    Individual (9 offsprings)
    Officer
    1992-04-24 ~ 1995-09-13
    OF - Director → CIF 0
  • 62
    Zoetelief Tromp, Amila
    Born in May 1961
    Individual (1 offspring)
    Officer
    1993-04-24 ~ 1995-08-11
    OF - Director → CIF 0
  • 63
    Villeneuve, David
    Born in November 1957
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 1993-12-23
    OF - Director → CIF 0
  • 64
    Rahman, Ajmal
    Born in July 1963
    Individual (17 offsprings)
    Officer
    1993-01-26 ~ 1995-07-19
    OF - Director → CIF 0
  • 65
    Davis, Thomas William
    Born in October 1953
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2001-11-16
    OF - Director → CIF 0
  • 66
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2002-02-22 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 67
    Annunziato, Edward Stephen
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1993-09-10 ~ 1995-07-31
    OF - Director → CIF 0
    1997-07-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 68
    Chapin, Samuel Ross
    Born in May 1957
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 69
    Sanchez Asiain, Francisco
    Born in May 1959
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 70
    Taylor, Jennifer Mary
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2013-08-23 ~ 2017-05-18
    OF - Director → CIF 0
  • 71
    Ollwerther, Robert Dennis
    Born in September 1956
    Individual (13 offsprings)
    Officer
    1994-10-10 ~ 1998-03-01
    OF - Director → CIF 0
  • 72
    Jensen, Michael
    Born in June 1959
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-02-23
    OF - Director → CIF 0
  • 73
    Brimecome, Ian
    Born in April 1953
    Individual (18 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-08-07
    OF - Director → CIF 0
  • 74
    Geys, Raphael Rene
    Born in January 1964
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1995-08-14
    OF - Director → CIF 0
  • 75
    Franklin, Dominic Clyde
    Born in March 1956
    Individual (6 offsprings)
    Officer
    1993-12-29 ~ 1995-07-25
    OF - Director → CIF 0
  • 76
    Burnell, Alan John
    Born in November 1963
    Individual (11 offsprings)
    Officer
    1994-04-21 ~ 1995-07-19
    OF - Director → CIF 0
  • 77
    Gray, Anthony Peter Russell
    Born in November 1962
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 78
    Wright, Peter Reginald
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1995-02-13
    OF - Director → CIF 0
  • 79
    Cheng, Koon-fong
    Born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-19
    OF - Director → CIF 0
  • 80
    Keys, Richard John
    Born in April 1951
    Individual (15 offsprings)
    Officer
    2017-05-17 ~ 2026-05-31
    OF - Director → CIF 0
  • 81
    De Weck, Pierre Jacques Philippe
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 82
    Bergendhal, Carl Anders
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-08-02
    OF - Director → CIF 0
    (before 1995-06-23) ~ 1997-06-27
    OF - Director → CIF 0
  • 83
    Francis, Clare Louise
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 84
    Hay, David Douglas
    Born in September 1955
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-10-06
    OF - Director → CIF 0
  • 85
    Russell, Keith Brian
    Born in April 1958
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-09-01
    OF - Director → CIF 0
  • 86
    Powell, Donald Edward
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2013-05-08
    OF - Director → CIF 0
  • 87
    Cappuccini, Andrea Peter
    Born in December 1954
    Individual (7 offsprings)
    Officer
    1994-02-11 ~ 1995-09-18
    OF - Director → CIF 0
  • 88
    French, Phillip Luke Fabian
    Born in May 1959
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1995-07-27
    OF - Director → CIF 0
  • 89
    Capello, Marco
    Born in August 1960
    Individual (96 offsprings)
    Officer
    1994-02-11 ~ 1995-08-11
    OF - Director → CIF 0
  • 90
    Heilner, Marcus Butler
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-08-07
    OF - Director → CIF 0
  • 91
    Berent, Philip John
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 1994-06-01
    OF - Director → CIF 0
  • 92
    Ilkson, Atilla Steven
    Born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-07-05
    OF - Director → CIF 0
  • 93
    Sangster, Gordon James
    Born in December 1952
    Individual (15 offsprings)
    Officer
    2009-04-24 ~ 2012-11-01
    OF - Director → CIF 0
  • 94
    Jolowicz, Philip Leonard
    Born in March 1959
    Individual (14 offsprings)
    Officer
    1997-11-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 95
    Semerci, Osman
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2005-02-22 ~ 2007-10-09
    OF - Director → CIF 0
  • 96
    Morley, Michael John
    Born in May 1957
    Individual (22 offsprings)
    Officer
    1994-03-28 ~ 1995-07-19
    OF - Director → CIF 0
  • 97
    Jackson, Clive Richard
    Born in March 1955
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-12-27
    OF - Director → CIF 0
  • 98
    Chambers, Russell Earl
    Born in July 1961
    Individual (30 offsprings)
    Officer
    1994-02-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 99
    Aguirre, Claudio
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1995-08-07
    OF - Director → CIF 0
    Aguirre Peman, Claudio
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2001-03-13 ~ 2003-03-13
    OF - Director → CIF 0
  • 100
    Richards, Marilyn Ivy
    Individual (15 offsprings)
    Officer
    2000-03-23 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 101
    Mackay, John Sebastian
    Born in May 1955
    Individual (45 offsprings)
    Officer
    1993-01-26 ~ 1995-04-24
    OF - Director → CIF 0
  • 102
    Dowley, Laurence Justin
    Born in June 1955
    Individual (33 offsprings)
    Officer
    1999-04-30 ~ 2001-07-26
    OF - Director → CIF 0
  • 103
    Breit, John David
    Born in December 1952
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2005-10-18
    OF - Director → CIF 0
  • 104
    Macphee, Martyn George
    Born in September 1946
    Individual (24 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    2000-02-16 ~ 2001-01-26
    OF - Director → CIF 0
  • 105
    Janssens, Wieland Berthold Martinus
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 1995-12-05
    OF - Director → CIF 0
  • 106
    Basing, Malcolm Phillip
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2012-04-20 ~ 2017-05-18
    OF - Director → CIF 0
  • 107
    Loat, Martin Edward
    Born in December 1953
    Individual (12 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-04-11
    OF - Director → CIF 0
  • 108
    Mensah, Bernard Amponsah
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 109
    Von Halle, Timothy Walter Laurence
    Born in October 1955
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-02-18
    OF - Director → CIF 0
  • 110
    De Castro, Edith
    Born in February 1958
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 1995-07-25
    OF - Director → CIF 0
  • 111
    Howell, Simon
    Born in September 1958
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-01-31
    OF - Director → CIF 0
  • 112
    Mcconnochie, Rennie Fraser
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2001-11-16 ~ 2002-09-26
    OF - Director → CIF 0
  • 113
    Standeven, John Maurice
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 114
    Alexander, Mark David
    Born in December 1961
    Individual (4 offsprings)
    Officer
    1999-03-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 115
    Tory, David Thomas
    Born in December 1961
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-12-01
    OF - Director → CIF 0
  • 116
    Gallo, Fabrizio
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2011-11-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 117
    Krespi, Kevin
    Born in November 1960
    Individual (8 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-07-01
    OF - Director → CIF 0
  • 118
    Barrett, Kim
    Born in January 1958
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-06-01
    OF - Director → CIF 0
  • 119
    Lengsfield Ii, Harry William
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2005-02-24
    OF - Director → CIF 0
  • 120
    Fujiwara, Yasuhiro
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2011-10-10
    OF - Director → CIF 0
  • 121
    Bolwell, Farley William
    Born in October 1961
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-11-29
    OF - Director → CIF 0
  • 122
    Meissner, Christian
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2012-10-22
    OF - Director → CIF 0
  • 123
    Winter, John David
    Born in August 1963
    Individual (5 offsprings)
    Officer
    1992-05-22 ~ 1995-07-19
    OF - Director → CIF 0
  • 124
    Langham, Carol Ann
    Born in September 1944
    Individual (31 offsprings)
    Officer
    1997-02-03 ~ 1998-11-05
    OF - Director → CIF 0
    Langham, Carol Ann
    Individual (31 offsprings)
    Officer
    (before 1992-04-05) ~ 2000-03-23
    OF - Secretary → CIF 0
  • 125
    Freeman, Anthony James
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-10-06
    OF - Director → CIF 0
  • 126
    Reeves, Christopher Reginald
    Born in January 1936
    Individual (20 offsprings)
    Officer
    1993-09-10 ~ 1999-01-29
    OF - Director → CIF 0
  • 127
    Montague, James David
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2003-10-27
    OF - Director → CIF 0
  • 128
    Ice, Michael David
    Born in November 1958
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 1995-07-19
    OF - Director → CIF 0
  • 129
    Girling, Anne Christine
    Individual (41 offsprings)
    Officer
    2000-07-31 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 130
    Kramer, Daniel Geoffrey
    Born in August 1962
    Individual (14 offsprings)
    Officer
    1993-01-26 ~ 1994-10-26
    OF - Director → CIF 0
  • 131
    Schulman, Steven Robert
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-07-19
    OF - Director → CIF 0
  • 132
    Ryan, Michael Patrick
    Born in August 1954
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1997-08-26
    OF - Director → CIF 0
  • 133
    Dunning-gribble, Carl Harold William
    Born in May 1961
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1994-05-20
    OF - Director → CIF 0
  • 134
    Briggs, Andrew Charles
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-07-19
    OF - Director → CIF 0
  • 135
    Plaxton, John
    Born in July 1955
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-31
    OF - Director → CIF 0
  • 136
    De Pedys, Vittorio
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 137
    Bies, Susan Schmidt, Dr
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2020-01-01
    OF - Director → CIF 0
  • 138
    Searle, Jonathan Peter
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1994-02-11 ~ 1995-07-25
    OF - Director → CIF 0
  • 139
    Gollan, John Anthony, Mr.
    Non-Executive Director born in April 1955
    Individual (12 offsprings)
    Officer
    2013-05-14 ~ 2018-05-14
    OF - Director → CIF 0
  • 140
    Ceccaroni, Alessandro
    Born in May 1959
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1995-04-12
    OF - Director → CIF 0
  • 141
    Cavaliere, John
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1994-08-19 ~ 1995-08-17
    OF - Director → CIF 0
  • 142
    Marquardt, Stephen Charles
    Born in August 1954
    Individual (76 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-31
    OF - Director → CIF 0
  • 143
    Searle, Debra Anne
    Born in August 1959
    Individual (51 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    2000-03-23 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 144
    Ker, Philip Robert
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 1994-10-20
    OF - Director → CIF 0
  • 145
    Marinchek, Scott Michael
    Born in November 1966
    Individual (2 offsprings)
    Officer
    1994-08-19 ~ 1995-07-25
    OF - Director → CIF 0
  • 146
    Zakaria, Arshad
    Born in March 1962
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2003-11-25
    OF - Director → CIF 0
  • 147
    Young, David Mcpherson
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1995-08-02
    OF - Director → CIF 0
  • 148
    Miller, Alexander Robert
    Born in November 1961
    Individual (8 offsprings)
    Officer
    1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 149
    Scott, Christopher Lee
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1995-03-30
    OF - Director → CIF 0
  • 150
    Regan, Joseph Francis
    Born in December 1952
    Individual (27 offsprings)
    Officer
    2001-02-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 151
    O'loughlin-schulman, Laurie Marie
    Born in March 1959
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-11-29
    OF - Director → CIF 0
  • 152
    D Alancon, Louis
    Born in February 1959
    Individual (7 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-07-08
    OF - Director → CIF 0
  • 153
    Bartmann, Flavio Celso
    Born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-01-05
    OF - Director → CIF 0
  • 154
    Winder, Terry Ryan
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2009-04-29
    OF - Director → CIF 0
  • 155
    Schade, Christian Stanton
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1993-01-26 ~ 1995-12-01
    OF - Director → CIF 0
  • 156
    Doria, Olivier Roulet
    Born in December 1957
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-10-06
    OF - Director → CIF 0
  • 157
    Sketchley, Gordon Charles
    Born in March 1964
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 1994-01-07
    OF - Director → CIF 0
    1993-12-07 ~ 1995-11-28
    OF - Director → CIF 0
  • 158
    Dent, Clifford Paul
    Born in January 1959
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-05-10
    OF - Director → CIF 0
  • 159
    Gregornik, Steven
    Born in February 1966
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-07-19
    OF - Director → CIF 0
  • 160
    Voldstad, Conrad Patrick
    Born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1997-06-27
    OF - Director → CIF 0
  • 161
    Ramel, Axel Knut Stig Malte
    Born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-08-15
    OF - Director → CIF 0
  • 162
    Vicario, Fernando
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 163
    Wilberding, Stephen Van Cortlandt
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1996-02-02
    OF - Director → CIF 0
  • 164
    Kaju, Paul Anthony
    Born in December 1959
    Individual (6 offsprings)
    Officer
    1992-06-09 ~ 1995-07-20
    OF - Director → CIF 0
  • 165
    Cowan, Michael Richard
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1992-07-18 ~ 1994-10-13
    OF - Director → CIF 0
  • 166
    Lee, Boon Chai
    Born in March 1957
    Individual (1 offspring)
    Officer
    1992-07-30 ~ 1994-06-13
    OF - Director → CIF 0
  • 167
    Swanson, Christopher Francis
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1993-05-13 ~ 1995-07-19
    OF - Director → CIF 0
  • 168
    Michelson, Albert Rawle
    Born in December 1955
    Individual (5 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-08
    OF - Director → CIF 0
  • 169
    Lim, Thiam Joo
    Born in February 1957
    Individual (9 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-02-16
    OF - Director → CIF 0
    2000-07-10 ~ 2002-05-17
    OF - Director → CIF 0
  • 170
    Molson, Naomi
    Born in January 1958
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 171
    Macfarlane, Bruce Ferguson
    Born in December 1952
    Individual (44 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-10-06
    OF - Director → CIF 0
  • 172
    Bennett, Jeffrey Anthony
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-07-27
    OF - Director → CIF 0
  • 173
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (78 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 174
    Boucher, Joyce Cheryl
    Company Executive born in December 1967
    Individual (7 offsprings)
    Officer
    2012-06-19 ~ 2014-11-11
    OF - Director → CIF 0
  • 175
    Michaelides, Costas, Chair Of The Board Of Directors
    Born in February 1949
    Individual (44 offsprings)
    Officer
    (before 1992-04-05) ~ 1999-06-18
    OF - Director → CIF 0
  • 176
    Yates, Philip John
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2003-04-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 177
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2003-04-22 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 178
    Gatheral, James George Marcel
    Born in November 1957
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1995-08-25
    OF - Director → CIF 0
  • 179
    Prichard, David Roderick
    Born in May 1957
    Individual (3 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-12-01
    OF - Director → CIF 0
  • 180
    Doyle, Thomas James
    Born in May 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1992-06-29
    OF - Director → CIF 0
  • 181
    Everett, Robert Edward Kemp
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2009-03-12 ~ 2012-05-10
    OF - Director → CIF 0
  • 182
    White, Lesley Margaret
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ 2022-09-26
    OF - Director → CIF 0
  • 183
    Russell, James Frank
    Born in July 1952
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1994-09-01
    OF - Director → CIF 0
    1994-03-23 ~ 1995-08-15
    OF - Director → CIF 0
  • 184
    Montag, Thomas Kell
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 185
    Ighodaro, Claire Aimie Clara
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2013-05-14 ~ 2019-05-14
    OF - Director → CIF 0
  • 186
    Huston, Richard John
    Born in September 1961
    Individual (16 offsprings)
    Officer
    1993-01-26 ~ 1994-02-18
    OF - Director → CIF 0
  • 187
    Fisher, Mark Franklin
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 188
    Mccollough Ii, John Huston
    Born in May 1951
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2001-03-12
    OF - Director → CIF 0
  • 189
    Copperwaite, Sally Dawn
    Born in November 1958
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1994-08-19
    OF - Director → CIF 0
  • 190
    Carlson, Ronald Joseph
    Born in February 1950
    Individual (12 offsprings)
    Officer
    (before 1992-04-05) ~ 1996-02-02
    OF - Director → CIF 0
  • 191
    Martin, George Kelly
    Born in March 1959
    Individual (11 offsprings)
    Officer
    (before 1992-04-05) ~ 1993-09-19
    OF - Director → CIF 0
    2001-03-13 ~ 2001-11-16
    OF - Director → CIF 0
  • 192
    Orcel, Andrea
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2009-11-11
    OF - Director → CIF 0
  • 193
    Zins, Barry Lewis
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-07-19
    OF - Director → CIF 0
  • 194
    Moriarty Iii, Edmond Nicholas
    Born in August 1960
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2009-02-27
    OF - Director → CIF 0
  • 195
    Bellotti, Stephen Maurice
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1992-04-24 ~ 1995-12-14
    OF - Director → CIF 0
    1999-03-03 ~ 2000-06-01
    OF - Director → CIF 0
  • 196
    Turner, Grant Alan
    Born in March 1964
    Individual (7 offsprings)
    Officer
    1993-01-26 ~ 1995-06-01
    OF - Director → CIF 0
  • 197
    Blakey, Steven Andrew
    Born in August 1959
    Individual (14 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-12-05
    OF - Director → CIF 0
  • 198
    Ermotti, Sergio Pietro
    Born in May 1960
    Individual (6 offsprings)
    Officer
    1994-04-28 ~ 1996-03-29
    OF - Director → CIF 0
    1997-03-26 ~ 2003-11-27
    OF - Director → CIF 0
  • 199
    Bespolka, Kevin L
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1993-01-26 ~ 1995-03-06
    OF - Director → CIF 0
  • 200
    Muzi-falconi, Ottavio
    Born in April 1961
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-07-19
    OF - Director → CIF 0
  • 201
    Azam, Nasser
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2005-01-11 ~ 2008-06-27
    OF - Director → CIF 0
  • 202
    Pickering, Christopher Ian
    Born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-03-16
    OF - Director → CIF 0
  • 203
    Willett, Joseph Timothy
    Born in May 1951
    Individual (7 offsprings)
    Officer
    1999-09-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 204
    Roy, Paul David
    Born in May 1947
    Individual (29 offsprings)
    Officer
    1997-01-21 ~ 2000-07-18
    OF - Director → CIF 0
    2001-03-13 ~ 2003-02-12
    OF - Director → CIF 0
  • 205
    Augustus, Richard John
    Born in April 1955
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 1995-07-19
    OF - Director → CIF 0
  • 206
    Devine, John
    Born in November 1958
    Individual (53 offsprings)
    Officer
    1992-10-15 ~ 1993-01-25
    OF - Director → CIF 0
    2000-03-07 ~ 2001-11-30
    OF - Director → CIF 0
  • 207
    Patriarco, Stephen Joseph
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2000-06-16 ~ 2001-03-09
    OF - Director → CIF 0
  • 208
    Lee Jr, Lewis Swift
    Born in March 1958
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-12-01
    OF - Director → CIF 0
  • 209
    Clapacs, Brent Daniel
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2009-01-09
    OF - Director → CIF 0
  • 210
    Okano, Jeffrey Minoru
    Born in October 1954
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-10-06
    OF - Director → CIF 0
  • 211
    Regan, Kevin Peter
    Born in August 1957
    Individual (19 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-08-11
    OF - Director → CIF 0
  • 212
    Hotsuki, Keishi
    Born in March 1962
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 213
    Richardson, Jane Mary
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 1995-05-29
    OF - Director → CIF 0
  • 214
    Domiati, Othman
    Born in November 1961
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1995-08-11
    OF - Director → CIF 0
  • 215
    Peisch, Andrew Philip
    Born in October 1960
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 216
    Seaman, Thomas Wylie
    Born in November 1952
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-05-13
    OF - Director → CIF 0
  • 217
    Currie, Patrick Regan
    Born in March 1952
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-07-26
    OF - Director → CIF 0
  • 218
    Sloan, Price Andrew
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2009-05-05 ~ 2010-10-25
    OF - Director → CIF 0
  • 219
    Cullum, Thomas Donovan
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 220
    Przewozniak, Janusz
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2014-11-13 ~ 2016-12-05
    OF - Director → CIF 0
  • 221
    Lillis, Charles Edward Wentworth Wogan
    Born in September 1952
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-01-31
    OF - Director → CIF 0
  • 222
    Dixon, Paul Robert
    Born in July 1966
    Individual (10 offsprings)
    Officer
    1994-03-23 ~ 1995-06-22
    OF - Director → CIF 0
  • 223
    Sando, Gregg Stephen
    Born in February 1958
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-09-02
    OF - Director → CIF 0
  • 224
    Moulds, Jonathan Paul
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2009-01-19 ~ 2012-08-30
    OF - Director → CIF 0
  • 225
    Mcgowan, John Thomas
    Born in September 1946
    Individual (6 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-07-17
    OF - Director → CIF 0
    1997-08-06 ~ 1999-03-04
    OF - Director → CIF 0
  • 226
    Troy, Thomas Francis
    Born in April 1955
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 227
    Eden, Judith Elizabeth
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 228
    Melvin, David Logan
    Born in July 1960
    Individual (5 offsprings)
    Officer
    1994-02-11 ~ 1996-02-02
    OF - Director → CIF 0
  • 229
    Bahurel, Julien Yves
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2020-08-26
    OF - Director → CIF 0
  • 230
    Wise, Martin Randal
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1995-01-04 ~ 1995-10-20
    OF - Director → CIF 0
  • 231
    O'neil, Henry James
    Company Executive born in August 1966
    Individual (8 offsprings)
    Officer
    2021-02-12 ~ 2025-06-02
    OF - Director → CIF 0
  • 232
    Sobotka, David
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2007-11-07 ~ 2009-01-30
    OF - Director → CIF 0
  • 233
    Spence, Steven David
    Born in September 1958
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2002-09-27
    OF - Director → CIF 0
  • 234
    Gallagher, Stephen Joseph
    Born in November 1957
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1995-07-25
    OF - Director → CIF 0
  • 235
    Colwell, Rodney Philip
    Born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1994-07-31
    OF - Director → CIF 0
  • 236
    Kim, Do Woo
    Born in March 1962
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2003-11-07
    OF - Director → CIF 0
  • 237
    Pearlstein, Judith Eve
    Born in July 1962
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1995-07-19
    OF - Director → CIF 0
  • 238
    Dobosh, Laurence Daryl
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ 2001-07-12
    OF - Director → CIF 0
  • 239
    Jensen Jr, John A
    Born in July 1948
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1995-07-25
    OF - Director → CIF 0
  • 240
    Stadler, Mark Robert
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1993-01-26 ~ 1994-01-07
    OF - Director → CIF 0
  • 241
    Thun-hohenstein, Christian Graf
    Born in November 1959
    Individual (9 offsprings)
    Officer
    1994-02-11 ~ 1995-08-25
    OF - Director → CIF 0
  • 242
    Priday, Blair Josephine
    Born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-05) ~ 1995-02-17
    OF - Director → CIF 0
  • 243
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (13 parents, 414 offsprings)
    Person with significant control
    2023-11-01 ~ 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
  • 244
    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
  • 245
    ML UK CAPITAL HOLDINGS LIMITED
    - now 04971231
    ML UK CAPITAL HOLDINGS - 2015-12-30
    2, King Edward Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    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
parent relation
Company in focus

MERRILL LYNCH INTERNATIONAL

Period: 1989-03-08 ~ now
Company number: 02312079
Registered names
MERRILL LYNCH INTERNATIONAL - now
MOBILEMANOR LIMITED - 1989-03-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MERRILL LYNCH INTERNATIONAL
    Info
    MOBILEMANOR LIMITED - 1989-03-08
    Registered number 02312079
    2 King Edward Street, London EC1A 1HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1988-11-02 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • MERRILL LYNCH INTERNATIONAL
    S
    Registered number 2312079
    2, King Edward Street, London, England, EC1A 1HQ
    Unlimited With Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • MERRILL LYNCH INTERNATIONAL
    S
    Registered number 2312079
    2, King Edward Street, London, United Kingdom, EC1A 1HQ
    Unlimited Company in England And Wales, England
    CIF 4
    Unlimited With Shares in Companies House, England And Wales
    CIF 5 CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED
    - now 03324500
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED
    - 2021-12-30 03324500
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2013-12-20
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    2 King Edward Street, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Active Corporate (34 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    MERRILL LYNCH NOMINEES LIMITED
    - now 01900010 00542456
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07
    2 King Edward Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12 during the appointment or period of control
    Due to be dissolved on 2025-08-19 during the appointment or period of control
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (77 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    ML UK CAPITAL HOLDINGS LIMITED
    - now 04971231
    ML UK CAPITAL HOLDINGS - 2015-12-30
    2 King Edward Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    N.Y. NOMINEES LIMITED
    - now 01057583
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Active Corporate (25 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 8
    S. N. C. NOMINEES LIMITED
    - now 02098139
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-12-13 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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