logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 48
  • 1
    Stevenson, Charles Scott, Assistant Secretary
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 2
    Gould, John J
    Born in April 1963
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Bower, Brian Edward
    Born in April 1979
    Individual (1 offspring)
    Officer
    2011-11-04 ~ 2013-01-07
    OF - Director → CIF 0
  • 4
    Masutani, Hiroshi
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1994-04-28
    OF - Director → CIF 0
  • 5
    Moeller, William
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1997-01-10
    OF - Director → CIF 0
  • 6
    Okuto, Ryuzo
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1993-05-19
    OF - Director → CIF 0
  • 7
    Li, Helene Yuk Hing
    Individual (100 offsprings)
    Officer
    2008-09-10 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 8
    Skidmore, Heike
    Company Executive born in April 1980
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2024-04-25
    OF - Director → CIF 0
  • 9
    Kihara, Hidesuke
    Born in October 1951
    Individual (1 offspring)
    Officer
    1996-01-19 ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    Mckenna, Bernard James
    Born in July 1933
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Kamata, Takao
    Born in October 1947
    Individual (1 offspring)
    Officer
    1996-09-07 ~ 1998-03-25
    OF - Director → CIF 0
  • 12
    Fujimoto, Kimisuke
    Born in September 1942
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ 1996-05-24
    OF - Director → CIF 0
  • 13
    Chamides, Ronald Harry
    Born in October 1944
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2004-09-15
    OF - Director → CIF 0
  • 14
    Gebler, David Borden
    Born in October 1949
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2009-12-03
    OF - Director → CIF 0
  • 15
    Smith, Godfrey Brian
    Individual (6 offsprings)
    Officer
    1992-12-11 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 16
    Muromachi, Kaneo
    Born in November 1938
    Individual (3 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-10-25
    OF - Director → CIF 0
    1994-11-23 ~ 1998-02-02
    OF - Director → CIF 0
  • 17
    Komori, Akitoshi
    Born in February 1947
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1996-09-07
    OF - Director → CIF 0
  • 18
    Yoshizawa, Kunio
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1992-04-21 ~ 1994-11-23
    OF - Director → CIF 0
  • 19
    Matsugaki, Tatsuo
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ 1996-01-19
    OF - Director → CIF 0
  • 20
    Saiga, Shohei
    Born in September 1932
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1993-06-08
    OF - Director → CIF 0
  • 21
    Rendell, Clive William
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2010-11-04 ~ 2020-05-20
    OF - Director → CIF 0
  • 22
    Sangster, Gordon James
    Born in December 1952
    Individual (15 offsprings)
    Officer
    2008-09-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 23
    Bennett, John
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1994-04-28 ~ 2010-10-19
    OF - Director → CIF 0
  • 24
    Eda, Minoru
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1993-06-08 ~ 1994-11-23
    OF - Director → CIF 0
  • 25
    Kell, John William
    Born in August 1949
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Noda, Takehiko
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 1998-06-12
    OF - Director → CIF 0
  • 27
    Schrock, Geoffrey
    Born in June 1960
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2004-05-10
    OF - Director → CIF 0
  • 28
    Nesta, Donald Mathew
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1994-04-28
    OF - Director → CIF 0
  • 29
    Omohundro, Paul
    Born in December 1957
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2018-10-12
    OF - Director → CIF 0
  • 30
    Kudhail, Arun
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 31
    Lehnertz, George Lincoln
    Born in September 1950
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1996-05-01
    OF - Director → CIF 0
    Lehnertz, George Lincoln
    Born in May 1950
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 32
    Schultz, Douglas Roger
    Born in September 1950
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-11-03
    OF - Director → CIF 0
  • 33
    Caskey, Paul Frank
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 34
    Campbell, Michael Anthony
    Born in January 1973
    Individual (1 offspring)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 35
    Terao, Masahide, Dr
    Born in June 1943
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1995-06-29
    OF - Director → CIF 0
  • 36
    Christine, Costamagna
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 37
    Fukuzawa, Mutsuo
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-04-02) ~ 1996-05-24
    OF - Director → CIF 0
  • 38
    Tamakoshi, Ryosuke
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1997-05-23 ~ 1998-02-02
    OF - Director → CIF 0
  • 39
    Ashdown, Katherine Conklin
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ 2019-10-10
    OF - Director → CIF 0
  • 40
    Cortellini, Paul Joseph
    Individual (4 offsprings)
    Officer
    (before 1992-04-02) ~ 1992-12-11
    OF - Secretary → CIF 0
  • 41
    Fuji, Tomoyuki
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1996-05-24 ~ 1999-02-01
    OF - Director → CIF 0
  • 42
    Tsuchida, Susumu
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 1999-02-01
    OF - Director → CIF 0
  • 43
    Okazaki, Kazuyoshi
    Born in February 1948
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 1997-05-23
    OF - Director → CIF 0
  • 44
    Bowers, Douglas Henry
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 45
    Karas, Todd
    Born in April 1963
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2011-05-18
    OF - Director → CIF 0
  • 46
    Moss, John Haymer
    Born in September 1937
    Individual (1 offspring)
    Officer
    1997-01-10 ~ 1999-02-01
    OF - Director → CIF 0
  • 47
    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
    2016-04-06 ~ 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
  • 48
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, England
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2012-08-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BAL GLOBAL FINANCE (UK) LIMITED

Period: 2005-01-31 ~ now
Company number: 02488161
Registered names
BAL GLOBAL FINANCE (UK) LIMITED - now
HACKREMCO (NO.586) LIMITED - 1990-07-12 02997633... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • BAL GLOBAL FINANCE (UK) LIMITED
    Info
    FLEET BUSINESS CREDIT (UK) LIMITED - 2005-01-31
    SANWA BUSINESS CREDIT (UK) LIMITED - 2005-01-31
    HACKREMCO (NO.586) LIMITED - 2005-01-31
    Registered number 02488161
    2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1990-04-02 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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