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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 45
  • 1
    Allen, Mark Steven
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Constantine, Nicola Ann
    Individual (27 offsprings)
    Officer
    2006-10-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 3
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2010-11-25 ~ 2013-01-04
    OF - Director → CIF 0
  • 4
    Willing, Joseph Charles
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2008-06-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Lisman, Bruce Michael
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1992-05-07 ~ 2009-03-13
    OF - Director → CIF 0
  • 6
    Knight, John Laurence
    Born in October 1940
    Individual (7 offsprings)
    Officer
    1995-06-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 7
    Brown, James Thomas
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2008-06-11 ~ 2010-11-25
    OF - Director → CIF 0
  • 8
    Navaratne, Leroy Jerome Ronan
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    D'adda, Nicolo Brandolini
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Spector, Warren Jeffrey
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2007-08-05
    OF - Director → CIF 0
  • 11
    Montgoris, William John
    Born in January 1947
    Individual (13 offsprings)
    Officer
    1992-05-07 ~ 1999-06-30
    OF - Director → CIF 0
    Montgoris, William John
    Individual (13 offsprings)
    Officer
    1992-05-07 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 12
    Berliand, Richard David Antony
    Born in October 1962
    Individual (29 offsprings)
    Officer
    2008-06-11 ~ 2010-01-04
    OF - Director → CIF 0
  • 13
    Levinson, Marshall J
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1997-01-30 ~ 1998-11-04
    OF - Director → CIF 0
    Levinson, Marshall J
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 14
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2017-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Hacker, George Leonard
    Born in October 1935
    Individual (13 offsprings)
    Officer
    1992-05-07 ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Mills, Julie Laraine
    Born in April 1973
    Individual (21 offsprings)
    Officer
    2010-11-25 ~ 2012-08-31
    OF - Director → CIF 0
  • 17
    Wachtel, Eli
    Born in December 1951
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 18
    Neil John Mather
    Individual (216 offsprings)
    Insolvency
    2021-07-21 ~ 2022-02-15
    IP - (Case 1) practitioner → CIF 0
  • 19
    Pinto, Daniel Eduardo
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2010-11-25
    OF - Director → CIF 0
  • 20
    Edlow, Kenneth Lewis
    Individual (15 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 21
    Abecassis, Paul Alain
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 22
    Cox, Andrew John Alonzo
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2008-06-11 ~ 2010-11-29
    OF - Director → CIF 0
  • 23
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1992-03-19 ~ 1992-05-01
    OF - Nominee Director → CIF 0
  • 24
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 25
    Sheehan, James Connell
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1992-05-07 ~ 1996-04-03
    OF - Director → CIF 0
  • 26
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2001-03-16 ~ 2008-06-27
    OF - Director → CIF 0
  • 27
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1992-03-19 ~ 1992-05-01
    OF - Nominee Director → CIF 0
  • 28
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2022-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2021-07-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Chatters, James Anthony Paul
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Tarnopol, Michael Lazar
    Born in July 1936
    Individual (4 offsprings)
    Officer
    1992-05-07 ~ 1996-08-08
    OF - Director → CIF 0
  • 32
    Kunz, Hans Rudolf
    Born in May 1954
    Individual (13 offsprings)
    Officer
    1995-06-29 ~ 2001-04-19
    OF - Director → CIF 0
  • 33
    Nation, Douglas Percy Coddrington
    Born in February 1942
    Individual (14 offsprings)
    Officer
    1992-05-07 ~ 1995-06-30
    OF - Director → CIF 0
  • 34
    Peretie, Michel Marie Raoul Gerard
    Born in January 1954
    Individual (34 offsprings)
    Officer
    2003-09-10 ~ 2008-06-06
    OF - Director → CIF 0
  • 35
    Molinaro Jr., Samuel Leonard
    Born in December 1957
    Individual (8 offsprings)
    Officer
    1997-01-30 ~ 2008-06-12
    OF - Director → CIF 0
    Molinaro Jr., Samuel Leonard
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 36
    Morzaria, Tushar
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2008-06-11 ~ 2009-09-03
    OF - Director → CIF 0
  • 37
    Winters, William Thomas
    Born in September 1961
    Individual (24 offsprings)
    Officer
    2008-06-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 38
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2010-02-23 ~ 2013-09-03
    OF - Director → CIF 0
  • 39
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2009-09-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 40
    Sillem, Jeremy
    Born in January 1954
    Individual (18 offsprings)
    Officer
    2003-09-10 ~ 2004-02-03
    OF - Director → CIF 0
  • 41
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1992-03-19 ~ 1992-05-07
    OF - Nominee Secretary → CIF 0
  • 42
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 43
    CPV CAPITAL UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-06
    Dissolved on 2025-04-17
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    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
  • 44
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2003-08-07 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
  • 45
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2023-07-27
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2021-05-27 ~ 2021-06-14
    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

BEAR STEARNS INTERNATIONAL TRADING LIMITED

Period: 1992-05-01 ~ 2024-01-02
Company number: 02698671
Registered names
BEAR STEARNS INTERNATIONAL TRADING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2024-01-02
TRUSHELFCO (NO.1795) LIMITED - 1992-05-01 02457724... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BEAR STEARNS INTERNATIONAL TRADING LIMITED
    Info
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    Registered number 02698671
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-19 and dissolved on 2024-01-02 (31 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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