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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
    Chambers, Russell Earl
    Company Executive born in July 1961
    Individual (30 offsprings)
    Officer
    1994-02-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Powell, Donald Edward
    Company Executive born in May 1941
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2013-05-08
    OF - Director → CIF 0
  • 3
    Sobotka, David
    Company Executive born in October 1956
    Individual (6 offsprings)
    Officer
    2007-11-07 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Marquardt, Stephen Charles
    Company Executive born in August 1954
    Individual (75 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Hill, Richard Alan
    Company Executive born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 6
    Dowley, Laurence Justin
    Company Executive born in June 1955
    Individual (32 offsprings)
    Officer
    1999-04-30 ~ 2001-07-26
    OF - Director → CIF 0
  • 7
    Bahurel, Julien Yves
    Company Executive born in March 1974
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ 2020-08-26
    OF - Director → CIF 0
  • 8
    Dunn, Richard Anthony
    Company Executive 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
  • 9
    Michelson, Albert Rawle
    Company Executive born in December 1955
    Individual (5 offsprings)
    Officer
    ~ 1995-07-08
    OF - Director → CIF 0
  • 10
    O'connor Mills, Ann Dolores
    Company Executive born in September 1963
    Individual (3 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 11
    Kim, Do Woo
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2003-11-07
    OF - Director → CIF 0
  • 12
    Watts, Kevan Vincent
    Company Executive born in December 1950
    Individual (5 offsprings)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
    2001-03-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Searle, Debra Anne
    Assistant Company Secretary born in August 1959
    Individual (50 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    2000-03-23 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 14
    Tack, Carl Edward
    Company Executive born in January 1956
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1995-08-25
    OF - Director → CIF 0
  • 15
    Melvin, David Logan
    Company Director born in July 1960
    Individual (5 offsprings)
    Officer
    1994-02-11 ~ 1996-02-02
    OF - Director → CIF 0
  • 16
    Willett, Joseph Timothy
    Company Executive born in May 1951
    Individual (7 offsprings)
    Officer
    1999-09-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Freeman, Anthony James
    Company Executive born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 18
    O'neil, Henry James
    Company Executive born in August 1966
    Individual (8 offsprings)
    Officer
    2021-02-12 ~ 2025-06-02
    OF - Director → CIF 0
  • 19
    Molson, Naomi
    Company Executive born in January 1958
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 20
    Lengsfield Ii, Harry William
    Company Executive born in June 1957
    Individual (3 offsprings)
    Officer
    2002-05-17 ~ 2005-02-24
    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
    Colwell, Rodney Philip
    Company Executive born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 23
    Jackson, Clive Richard
    Company Executive born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1994-12-27
    OF - Director → CIF 0
  • 24
    Briski, Andrew Michael
    Company Executive born in April 1962
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2008-05-20
    OF - Director → CIF 0
  • 25
    Ice, Michael David
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 1995-07-19
    OF - Director → CIF 0
  • 26
    Russell, Keith Brian
    Company Executive born in April 1958
    Individual (2 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 27
    Standeven, John Maurice
    Company Executive born in September 1956
    Individual (2 offsprings)
    Officer
    1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 28
    Aguirre, Claudio
    Company Executive born in October 1955
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1995-08-07
    OF - Director → CIF 0
    Aguirre Peman, Claudio
    Company Executive born in October 1955
    Individual (2 offsprings)
    Officer
    2001-03-13 ~ 2003-03-13
    OF - Director → CIF 0
  • 29
    Ryan, Michael Patrick
    Company Executive born in August 1954
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 1997-08-26
    OF - Director → CIF 0
  • 30
    Jensen Jr, John A
    Company Executive born in July 1948
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1995-07-25
    OF - Director → CIF 0
  • 31
    Ceccaroni, Alessandro
    Company Executive born in May 1959
    Individual (1 offspring)
    Officer
    1992-07-06 ~ 1995-04-12
    OF - Director → CIF 0
  • 32
    Lillis, Charles Edward Wentworth Wogan
    Company Executive born in September 1952
    Individual (4 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    Mcgowan, John Thomas
    Company Executive born in September 1946
    Individual (6 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
    1997-08-06 ~ 1999-03-04
    OF - Director → CIF 0
  • 35
    Bacastow, Janet Marie
    Company Executive born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 36
    Miller, Alexander Robert
    Company Executive born in November 1961
    Individual (8 offsprings)
    Officer
    1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 37
    Brennan, Richard Paul
    Company Executive born in November 1956
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1995-07-25
    OF - Director → CIF 0
  • 38
    Clapacs, Brent Daniel
    Company Executive born in May 1963
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2009-01-09
    OF - Director → CIF 0
  • 39
    Krespi, Kevin
    Company Executive born in November 1960
    Individual (8 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 40
    Cheng, Koon-fong
    Company Executive born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 41
    Sketchley, Gordon Charles
    Company Executive 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
  • 42
    Richards, Marilyn Ivy
    Individual (15 offsprings)
    Officer
    2000-03-23 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 43
    Schulman, Steven Robert
    Company Executive born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 44
    Heilner, Marcus Butler
    Company Executive born in April 1953
    Individual (1 offspring)
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
  • 45
    Searle, Jonathan Peter
    Company Executive born in March 1962
    Individual (4 offsprings)
    Officer
    1994-02-11 ~ 1995-07-25
    OF - Director → CIF 0
  • 46
    Currie, Patrick Regan
    Company Executive born in March 1952
    Individual (3 offsprings)
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 47
    Okano, Jeffrey Minoru
    Company Executive born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 48
    Mackay, Anne Mary
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 49
    Young, David Mcpherson
    Company Executive born in February 1955
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1995-08-02
    OF - Director → CIF 0
  • 50
    Slowey, Martina
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 51
    Jolowicz, Philip Leonard
    Company Executive born in March 1959
    Individual (14 offsprings)
    Officer
    1997-11-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 52
    Spencer, Paul Stephen
    Company Executive born in July 1960
    Individual (2 offsprings)
    Officer
    1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 53
    Chapin, Samuel Ross
    Company Executive born in May 1957
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 54
    Muzi-falconi, Ottavio
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-07-19
    OF - Director → CIF 0
  • 55
    Mcconnochie, Rennie Fraser
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2001-11-16 ~ 2002-09-26
    OF - Director → CIF 0
  • 56
    Bennett, Jeffrey Anthony
    Company Executive born in August 1948
    Individual (1 offspring)
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 57
    Everett, Robert Edward Kemp
    Company Executive born in March 1968
    Individual (5 offsprings)
    Officer
    2009-03-12 ~ 2012-05-10
    OF - Director → CIF 0
  • 58
    Raphael, Paul Michael
    Company Executive born in June 1963
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 1995-09-20
    OF - Director → CIF 0
  • 59
    Ramel, Axel Knut Stig Malte
    Company Executive born in April 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-08-15
    OF - Director → CIF 0
  • 60
    Mackay, John Sebastian
    Company Executive born in May 1955
    Individual (37 offsprings)
    Officer
    1993-01-26 ~ 1995-04-24
    OF - Director → CIF 0
  • 61
    Langham, Carol Ann
    Cs 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
    ~ 2000-03-23
    OF - Secretary → CIF 0
  • 62
    Bergendhal, Carl Anders
    Company Executive born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1995-08-02
    OF - Director → CIF 0
    ~ 1997-06-27
    OF - Director → CIF 0
  • 63
    Gregornik, Steven
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-07-19
    OF - Director → CIF 0
  • 64
    Butler, Martin
    Company Executive born in July 1963
    Individual (14 offsprings)
    Officer
    2004-04-21 ~ 2023-04-21
    OF - Director → CIF 0
  • 65
    Von Halle, Timothy Walter Laurence
    Company Executive born in October 1955
    Individual (3 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 66
    Austin, Clive Henry
    Company Executive born in April 1963
    Individual (1 offspring)
    Officer
    ~ 1992-05-18
    OF - Director → CIF 0
  • 67
    Janssens, Wieland Berthold Martinus
    Company Executive born in January 1961
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 1995-12-05
    OF - Director → CIF 0
  • 68
    Martin, George Kelly
    Company Executive born in March 1959
    Individual (11 offsprings)
    Officer
    ~ 1993-09-19
    OF - Director → CIF 0
    2001-03-13 ~ 2001-11-16
    OF - Director → CIF 0
  • 69
    Mensah, Bernard Amponsah
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 70
    Dawson, Guy Neville
    Company Executive born in April 1953
    Individual (17 offsprings)
    Officer
    1997-07-01 ~ 2001-03-12
    OF - Director → CIF 0
  • 71
    Hughston, Lane Palmer, Doctor
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-07-18
    OF - Director → CIF 0
  • 72
    Michaelides, Costas, Chair Of The Board Of Directors
    Company Executive born in February 1949
    Individual (34 offsprings)
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 73
    Woods, Thomas Dunne
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 74
    Gallo, Fabrizio
    Company Executive born in June 1966
    Individual (5 offsprings)
    Officer
    2011-11-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 75
    Zinser, Stephen Martin
    Company Executive born in July 1957
    Individual (10 offsprings)
    Officer
    1993-08-13 ~ 1995-12-01
    OF - Director → CIF 0
  • 76
    Davis, Thomas William
    Company Executive born in October 1953
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2001-11-16
    OF - Director → CIF 0
  • 77
    Villeneuve, David
    Company Executive born in November 1957
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 1993-12-23
    OF - Director → CIF 0
  • 78
    Moriarty Iii, Edmond Nicholas
    Company Executive born in August 1960
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2009-02-27
    OF - Director → CIF 0
  • 79
    Copperwaite, Sally Dawn
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1994-08-19
    OF - Director → CIF 0
  • 80
    Gatheral, James George Marcel
    Company Executive born in November 1957
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1995-08-25
    OF - Director → CIF 0
  • 81
    Dixon, Paul Robert
    Company Executive born in July 1966
    Individual (10 offsprings)
    Officer
    1994-03-23 ~ 1995-06-22
    OF - Director → CIF 0
  • 82
    Sloan, Price Andrew
    Bank Officer born in September 1962
    Individual (5 offsprings)
    Officer
    2009-05-05 ~ 2010-10-25
    OF - Director → CIF 0
  • 83
    Huston, Richard John
    Company Executive born in September 1961
    Individual (15 offsprings)
    Officer
    1993-01-26 ~ 1994-02-18
    OF - Director → CIF 0
  • 84
    Girling, Anne Christine
    Individual (40 offsprings)
    Officer
    2000-07-31 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 85
    Gallagher, Stephen Joseph
    Company Executive born in November 1957
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1995-07-25
    OF - Director → CIF 0
  • 86
    Zins, Barry Lewis
    Company Executive born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 87
    Plaxton, John
    Company Executive born in July 1955
    Individual (2 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 88
    Thun-hohenstein, Christian Graf
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    1994-02-11 ~ 1995-08-25
    OF - Director → CIF 0
  • 89
    Wigley, Robert Charles Michael
    Company Executive born in February 1961
    Individual (55 offsprings)
    Officer
    2004-10-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 90
    De Weck, Pierre Jacques Philippe
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 91
    Arnum, Dennis
    Coo - International born in April 1953
    Individual (9 offsprings)
    Officer
    2009-03-11 ~ 2010-03-22
    OF - Director → CIF 0
  • 92
    Ighodaro, Claire Aimie Clara
    Non-Executive Director born in June 1953
    Individual (11 offsprings)
    Officer
    2013-05-14 ~ 2019-05-14
    OF - Director → CIF 0
  • 93
    Wilberding, Stephen Van Cortlandt
    Company Executive born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1996-02-02
    OF - Director → CIF 0
  • 94
    Dent, Clifford Paul
    Company Executive born in January 1959
    Individual (5 offsprings)
    Officer
    ~ 1995-05-10
    OF - Director → CIF 0
  • 95
    Jensen, Michael
    Company Executive born in June 1959
    Individual (4 offsprings)
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 96
    Derhalli, Kerim Richard
    Company Executive born in November 1962
    Individual (15 offsprings)
    Officer
    1994-02-28 ~ 1995-07-19
    OF - Director → CIF 0
  • 97
    Macdonald, Peter Bremner
    Company Executive born in June 1963
    Individual (11 offsprings)
    Officer
    2012-05-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 98
    Sangster, Gordon James
    Bank Officer born in December 1952
    Individual (11 offsprings)
    Officer
    2009-04-24 ~ 2012-11-01
    OF - Director → CIF 0
  • 99
    Russell, James Frank
    Company Executive 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
  • 100
    Spence, Steven David
    Company Executive born in September 1958
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2002-09-27
    OF - Director → CIF 0
  • 101
    Francis, Clare Louise
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 102
    Joyce, Thomas Michael
    Company Executive born in February 1955
    Individual (3 offsprings)
    Officer
    1993-09-10 ~ 1996-02-09
    OF - Director → CIF 0
  • 103
    Raychaudhuri, Abhijit
    Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    1993-08-13 ~ 1994-04-30
    OF - Director → CIF 0
  • 104
    Dobosh, Laurence Daryl
    Company Executive born in February 1960
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ 2001-07-12
    OF - Director → CIF 0
  • 105
    De Pedys, Vittorio
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 106
    Stadler, Mark Robert
    Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    1993-01-26 ~ 1994-01-07
    OF - Director → CIF 0
  • 107
    Carlson, Ronald Joseph
    Company Executive born in February 1950
    Individual (12 offsprings)
    Officer
    ~ 1996-02-02
    OF - Director → CIF 0
  • 108
    Loat, Martin Edward
    Company Executive born in December 1953
    Individual (12 offsprings)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 109
    Turner, Grant Alan
    Company Executive born in March 1964
    Individual (7 offsprings)
    Officer
    1993-01-26 ~ 1995-06-01
    OF - Director → CIF 0
  • 110
    Fleuriet, Michel
    Company Executive born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1995-08-11
    OF - Director → CIF 0
  • 111
    Poon, Samuel Yiu Kin
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-08-11
    OF - Director → CIF 0
  • 112
    Ker, Philip Robert
    Company Executive born in September 1954
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 1994-10-20
    OF - Director → CIF 0
  • 113
    Summer, Julian Philip
    Company Executive born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 114
    Mcall, Barbara Anne
    Individual (95 offsprings)
    Officer
    2002-02-22 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 115
    D Alancon, Louis
    Company Executive born in February 1959
    Individual (4 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 116
    Taylor, Jennifer Mary
    Company Executive born in September 1968
    Individual (13 offsprings)
    Officer
    2013-08-23 ~ 2017-05-18
    OF - Director → CIF 0
  • 117
    Zaimi, Sanaz
    Company Executive born in July 1969
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2017-05-18
    OF - Director → CIF 0
  • 118
    Bespolka, Kevin L
    Company Executive born in July 1962
    Individual (3 offsprings)
    Officer
    1993-01-26 ~ 1995-03-06
    OF - Director → CIF 0
  • 119
    Doria, Olivier Roulet
    Company Executive born in December 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 120
    Ameri, Gian Andrea
    Company Executive born in April 1963
    Individual (4 offsprings)
    Officer
    1994-04-21 ~ 1995-01-31
    OF - Director → CIF 0
  • 121
    D'souza, Michael Joseph Clarke
    Company Executive born in July 1956
    Individual (6 offsprings)
    Officer
    2008-05-27 ~ 2012-11-01
    OF - Director → CIF 0
  • 122
    Macphee, Martyn George
    Company Executive born in September 1946
    Individual (23 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    2000-02-16 ~ 2001-01-26
    OF - Director → CIF 0
  • 123
    Lyness, John Frederic
    Company Executive born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 124
    Kramer, Daniel Geoffrey
    Company Executive born in August 1962
    Individual (14 offsprings)
    Officer
    1993-01-26 ~ 1994-10-26
    OF - Director → CIF 0
  • 125
    Lewis, Bernadette
    Chartered Secretary
    Individual (70 offsprings)
    Officer
    2003-04-22 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 126
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (34 offsprings)
    Officer
    1995-10-13 ~ 1998-11-05
    OF - Director → CIF 0
  • 127
    Bellotti, Stephen Maurice
    Company Executive 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
  • 128
    Groom, Stephen Henry
    Company Executive born in July 1949
    Individual (6 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 129
    Morley, Michael John
    Company Executive born in May 1957
    Individual (22 offsprings)
    Officer
    1994-03-28 ~ 1995-07-19
    OF - Director → CIF 0
  • 130
    Clark, Dean Antony
    Director born in August 1964
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1994-12-02
    OF - Director → CIF 0
  • 131
    Orcel, Andrea
    Company Executive born in May 1963
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2009-11-11
    OF - Director → CIF 0
  • 132
    Peisch, Andrew Philip
    Director born in October 1960
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-10-06
    OF - Director → CIF 0
  • 133
    Perraudin, Olivier
    Company Executive born in November 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
  • 134
    Gendron, David Brooks
    Company Executive born in January 1944
    Individual (29 offsprings)
    Officer
    1998-09-16 ~ 2000-02-03
    OF - Director → CIF 0
    2001-11-16 ~ 2004-04-21
    OF - Director → CIF 0
  • 135
    Alexander, Mark David
    Company Executive born in December 1961
    Individual (4 offsprings)
    Officer
    1999-03-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 136
    Doyle, Thomas James
    Company Executive born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 137
    Vicario, Fernando
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 138
    Lee Jr, Lewis Swift
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-12-01
    OF - Director → CIF 0
  • 139
    Pickering, Christopher Ian
    Company Executive born in May 1952
    Individual (1 offspring)
    Officer
    ~ 1995-03-16
    OF - Director → CIF 0
  • 140
    Scott, Christopher Lee
    Company Executive born in May 1959
    Individual (5 offsprings)
    Officer
    1994-05-16 ~ 1995-03-30
    OF - Director → CIF 0
  • 141
    Winter, John David
    Company Executive born in August 1963
    Individual (5 offsprings)
    Officer
    1992-05-22 ~ 1995-07-19
    OF - Director → CIF 0
  • 142
    Geys, Raphael Rene
    Company Executive born in January 1964
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1995-08-14
    OF - Director → CIF 0
  • 143
    Sharp, Richard Anthony
    Company Executive born in December 1964
    Individual (4 offsprings)
    Officer
    1992-10-15 ~ 1995-06-01
    OF - Director → CIF 0
  • 144
    Mccollough Ii, John Huston
    Company Executive born in May 1951
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2001-03-12
    OF - Director → CIF 0
  • 145
    Sakurai, Ken
    Company Executive born in November 1965
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1995-08-11
    OF - Director → CIF 0
  • 146
    Briggs, Andrew Charles
    Company Executive born in January 1957
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-07-19
    OF - Director → CIF 0
  • 147
    Kaju, Paul Anthony
    Company Executive born in December 1959
    Individual (6 offsprings)
    Officer
    1992-06-09 ~ 1995-07-20
    OF - Director → CIF 0
  • 148
    Wise, Martin Randal
    Company Executive born in November 1960
    Individual (4 offsprings)
    Officer
    1995-01-04 ~ 1995-10-20
    OF - Director → CIF 0
  • 149
    Ilkson, Atilla Steven
    Company Executive born in October 1949
    Individual (7 offsprings)
    Officer
    ~ 1996-07-05
    OF - Director → CIF 0
  • 150
    Winder, Terry Ryan
    Company Executive born in October 1965
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2009-04-29
    OF - Director → CIF 0
  • 151
    Clinton, Matthew Adams
    Company Executive born in September 1958
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1995-07-19
    OF - Director → CIF 0
  • 152
    Bolwell, Farley William
    Company Executive born in October 1961
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-11-29
    OF - Director → CIF 0
  • 153
    Troy, Thomas Francis
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 154
    Roy, Paul David
    Company Director born in May 1947
    Individual (27 offsprings)
    Officer
    1997-01-21 ~ 2000-07-18
    OF - Director → CIF 0
    Roy, Paul David
    Company Executive born in May 1947
    Individual (27 offsprings)
    2001-03-13 ~ 2003-02-12
    OF - Director → CIF 0
  • 155
    Lim, Thiam Joo
    Company Executive born in February 1957
    Individual (9 offsprings)
    Officer
    ~ 1995-02-16
    OF - Director → CIF 0
    2000-07-10 ~ 2002-05-17
    OF - Director → CIF 0
  • 156
    Montague, James David
    Company Executive born in July 1953
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2003-10-27
    OF - Director → CIF 0
  • 157
    Pearson, Keith
    Company Executive born in March 1955
    Individual (50 offsprings)
    Officer
    2004-04-20 ~ 2005-05-06
    OF - Director → CIF 0
  • 158
    Richardson, Jane Mary
    Company Executive born in October 1955
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 1995-05-29
    OF - Director → CIF 0
  • 159
    De Castro, Edith
    Company Executive born in February 1958
    Individual (1 offspring)
    Officer
    1993-03-19 ~ 1995-07-25
    OF - Director → CIF 0
  • 160
    Wright, Peter Reginald
    Co Exec born in December 1959
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1995-02-13
    OF - Director → CIF 0
  • 161
    Breit, John David
    Company Executive born in December 1952
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2005-10-18
    OF - Director → CIF 0
  • 162
    Mcniven, John Arthur Charles
    Company Executive born in December 1956
    Individual (1 offspring)
    Officer
    ~ 1995-08-11
    OF - Director → CIF 0
  • 163
    Howell, Simon
    Company Executive born in September 1958
    Individual (3 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 164
    Patriarco, Stephen Joseph
    Company Executive born in October 1960
    Individual (9 offsprings)
    Officer
    2000-06-16 ~ 2001-03-09
    OF - Director → CIF 0
  • 165
    Marks, Michael John Paul
    Company Executive born in December 1941
    Individual (29 offsprings)
    Officer
    1997-05-29 ~ 2003-02-13
    OF - Director → CIF 0
  • 166
    Goodman, Mark Bruce
    Company Executive born in November 1961
    Individual (8 offsprings)
    Officer
    1992-04-24 ~ 1995-09-13
    OF - Director → CIF 0
  • 167
    White, Lesley Margaret
    Company Executive born in January 1967
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ 2022-09-26
    OF - Director → CIF 0
  • 168
    Ermotti, Sergio Pietro
    Company Executive 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
  • 169
    Cowan, Michael Richard
    Company Executive born in July 1953
    Individual (6 offsprings)
    Officer
    1992-07-18 ~ 1994-10-13
    OF - Director → CIF 0
  • 170
    Raivadera, Dipa
    Company Secretary
    Individual (51 offsprings)
    Officer
    2003-04-22 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 171
    Zakaria, Arshad
    Company Executive born in March 1962
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2003-11-25
    OF - Director → CIF 0
  • 172
    Hill, Michael Alexander
    Company Executive born in April 1964
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1995-04-03
    OF - Director → CIF 0
  • 173
    Domiati, Othman
    Company Executive born in November 1961
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1995-08-11
    OF - Director → CIF 0
  • 174
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (68 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 175
    Stewart, Michael Paul
    Company Executive born in September 1968
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2011-07-29
    OF - Director → CIF 0
  • 176
    Fisher, Mark Franklin
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 177
    Sanchez Asiain, Francisco
    Company Executive born in May 1959
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 178
    Pearlstein, Judith Eve
    Company Executive born in July 1962
    Individual (1 offspring)
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 179
    Oddie, John Charles William Marshall
    Company Executive born in July 1953
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1995-08-25
    OF - Director → CIF 0
  • 180
    Przewozniak, Janusz Stanislaw (jan)
    Company Executive born in July 1954
    Individual (6 offsprings)
    Officer
    2014-11-13 ~ 2016-12-05
    OF - Director → CIF 0
  • 181
    Augustus, Richard John
    Company Executive born in April 1955
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 1995-07-19
    OF - Director → CIF 0
  • 182
    Franklin, Dominic Clyde
    Company Executive born in March 1956
    Individual (4 offsprings)
    Officer
    1993-12-29 ~ 1995-07-25
    OF - Director → CIF 0
  • 183
    Dispenza, Adriano
    Company Executive born in September 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-09-12
    OF - Director → CIF 0
  • 184
    Reeves, Christopher Reginald
    Ce born in January 1936
    Individual (19 offsprings)
    Officer
    1993-09-10 ~ 1999-01-29
    OF - Director → CIF 0
  • 185
    Annunziato, Edward Stephen
    Company Executive 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
  • 186
    Dunning-gribble, Carl Harold William
    Company Executive born in May 1961
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1994-05-20
    OF - Director → CIF 0
  • 187
    Fujiwara, Yasuhiro
    Company Executive born in September 1967
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2011-10-10
    OF - Director → CIF 0
  • 188
    Regan, Kevin Peter
    Company Executive born in August 1957
    Individual (16 offsprings)
    Officer
    ~ 1995-08-11
    OF - Director → CIF 0
  • 189
    Hay, David Douglas
    Company Executive born in September 1955
    Individual (1 offspring)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 190
    Blakey, Steven Andrew
    Company Executive born in August 1959
    Individual (14 offsprings)
    Officer
    ~ 1995-12-05
    OF - Director → CIF 0
  • 191
    Bies, Susan Schmidt, Dr
    Non Executive Director born in May 1947
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2020-01-01
    OF - Director → CIF 0
  • 192
    Zoetelief Tromp, Amila
    Company Executive born in May 1961
    Individual (1 offspring)
    Officer
    1993-04-24 ~ 1995-08-11
    OF - Director → CIF 0
  • 193
    Lee, Boon Chai
    Company Executive born in March 1957
    Individual (1 offspring)
    Officer
    1992-07-30 ~ 1994-06-13
    OF - Director → CIF 0
  • 194
    Ollwerther, Robert Dennis
    Company Executive born in September 1956
    Individual (13 offsprings)
    Officer
    1994-10-10 ~ 1998-03-01
    OF - Director → CIF 0
  • 195
    Voldstad, Conrad Patrick
    Company Executive born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 196
    Grinstead, Verne Hamlin
    Company Executive born in July 1954
    Individual (10 offsprings)
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 197
    Seaman, Thomas Wylie
    Company Executive born in November 1952
    Individual (6 offsprings)
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 198
    Berent, Philip John
    Company Executive born in July 1958
    Individual (3 offsprings)
    Officer
    1994-02-11 ~ 1994-06-01
    OF - Director → CIF 0
  • 199
    Prichard, David Roderick
    Company Executive born in May 1957
    Individual (3 offsprings)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 200
    Rahman, Ajmal
    Company Executive born in July 1963
    Individual (17 offsprings)
    Officer
    1993-01-26 ~ 1995-07-19
    OF - Director → CIF 0
  • 201
    O'loughlin-schulman, Laurie Marie
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1995-11-29
    OF - Director → CIF 0
  • 202
    Capello, Marco
    Company Executive born in August 1960
    Individual (89 offsprings)
    Officer
    1994-02-11 ~ 1995-08-11
    OF - Director → CIF 0
  • 203
    Wilmot-sitwell, Alexander Sacheverell
    Company Executive born in March 1961
    Individual (15 offsprings)
    Officer
    2012-08-20 ~ 2018-04-18
    OF - Director → CIF 0
  • 204
    Basing, Malcolm Phillip
    Non Executive Director born in September 1956
    Individual (13 offsprings)
    Officer
    2012-04-20 ~ 2017-05-18
    OF - Director → CIF 0
  • 205
    Sando, Gregg Stephen
    Company Executive born in February 1958
    Individual (6 offsprings)
    Officer
    ~ 1994-09-02
    OF - Director → CIF 0
  • 206
    Eden, Judith Elizabeth
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 207
    Yates, Philip John
    Company Executive born in September 1960
    Individual (15 offsprings)
    Officer
    2003-04-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 208
    Meissner, Christian
    Company Executive born in March 1969
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2012-10-22
    OF - Director → CIF 0
  • 209
    Schade, Christian Stanton
    Company Executive born in February 1961
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-12-01
    OF - Director → CIF 0
  • 210
    Oman, David
    Company Executive 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
  • 211
    French, Phillip Luke Fabian
    Company Executive born in May 1959
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1995-07-27
    OF - Director → CIF 0
  • 212
    Weiss, Gary Franklin
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1995-07-31
    OF - Director → CIF 0
  • 213
    Burnell, Alan John
    Company Executive born in November 1963
    Individual (11 offsprings)
    Officer
    1994-04-21 ~ 1995-07-19
    OF - Director → CIF 0
  • 214
    Tory, David Thomas
    Company Executive born in December 1961
    Individual (2 offsprings)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 215
    Hale, Matthew John
    Company Executive born in April 1957
    Individual (10 offsprings)
    Officer
    2004-10-22 ~ 2007-07-02
    OF - Director → CIF 0
  • 216
    Cavaliere, John
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    1994-08-19 ~ 1995-08-17
    OF - Director → CIF 0
  • 217
    Devine, John
    Company Executive born in November 1958
    Individual (51 offsprings)
    Officer
    1992-10-15 ~ 1993-01-25
    OF - Director → CIF 0
    2000-03-07 ~ 2001-11-30
    OF - Director → CIF 0
  • 218
    Bartmann, Flavio Celso
    Company Executive born in July 1952
    Individual (3 offsprings)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 219
    Brookhouse, Simon Douglas
    Company Executive born in July 1962
    Individual (10 offsprings)
    Officer
    2003-12-02 ~ 2005-05-04
    OF - Director → CIF 0
  • 220
    Montag, Thomas Kell
    Company Executive born in January 1957
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 221
    Swanson, Christopher Francis
    Company Executive born in October 1960
    Individual (2 offsprings)
    Officer
    1993-05-13 ~ 1995-07-19
    OF - Director → CIF 0
  • 222
    Brimecome, Ian
    Company Executive born in April 1953
    Individual (18 offsprings)
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
  • 223
    Hotsuki, Keishi
    Company Executive born in March 1962
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 224
    Marinchek, Scott Michael
    Company Executive born in November 1966
    Individual (2 offsprings)
    Officer
    1994-08-19 ~ 1995-07-25
    OF - Director → CIF 0
  • 225
    England, Brad Forrest
    Company Executive born in June 1955
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 2000-03-22
    OF - Director → CIF 0
  • 226
    Regan, Joseph Francis
    Company Executive born in December 1952
    Individual (26 offsprings)
    Officer
    2001-02-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 227
    Barrett, Kim
    Company Executive born in January 1958
    Individual (1 offspring)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 228
    Semerci, Osman
    Company Executive born in December 1967
    Individual (14 offsprings)
    Officer
    2005-02-22 ~ 2007-10-09
    OF - Director → CIF 0
  • 229
    Moore, David William
    Company Executive born in April 1965
    Individual (3 offsprings)
    Officer
    1992-07-28 ~ 1995-06-06
    OF - Director → CIF 0
  • 230
    Cox, Kevin Michael
    Company Executive born in July 1952
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2005-04-05
    OF - Director → CIF 0
  • 231
    Corcoran, Jerome John
    Company Executive born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1995-07-08
    OF - Director → CIF 0
  • 232
    Keys, Richard John
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 233
    Priday, Blair Josephine
    Company Executive born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
  • 234
    Moulds, Jonathan Paul
    Bank Officer born in May 1965
    Individual (18 offsprings)
    Officer
    2009-01-19 ~ 2012-08-30
    OF - Director → CIF 0
  • 235
    Mcdermott, John Jerome
    Copany Executive born in December 1956
    Individual (9 offsprings)
    Officer
    1996-05-10 ~ 1997-12-18
    OF - Director → CIF 0
  • 236
    Cappuccini, Andrea Peter
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    1994-02-11 ~ 1995-09-18
    OF - Director → CIF 0
  • 237
    Gray, Anthony Peter Russell
    Company Executive born in November 1962
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1995-07-20
    OF - Director → CIF 0
  • 238
    Macfarlane, Bruce Ferguson
    Company Executive born in December 1952
    Individual (43 offsprings)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 239
    Mccoubrie Ameri, Susan Margaret
    Company Executive born in January 1962
    Individual (2 offsprings)
    Officer
    1993-01-26 ~ 1995-07-19
    OF - Director → CIF 0
  • 240
    Cullum, Thomas Donovan
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 241
    Azam, Nasser
    Company Executive born in September 1963
    Individual (10 offsprings)
    Officer
    2005-01-11 ~ 2008-06-27
    OF - Director → CIF 0
  • 242
    Boucher, Joyce Cheryl
    Company Executive born in December 1967
    Individual (6 offsprings)
    Officer
    2012-06-19 ~ 2014-11-11
    OF - Director → CIF 0
  • 243
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Secretary → CIF 0
  • 244
    BANK OF AMERICA CORPORATION
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (12 parents, 414 offsprings)
    Person with significant control
    2023-11-01 ~ 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
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
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 (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors 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
    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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (76 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.