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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 42
  • 1
    Kunz, Hans Rudolf
    Investment Banking born in May 1954
    Individual (11 offsprings)
    Officer
    1995-06-29 ~ 2001-04-19
    OF - Director → CIF 0
  • 2
    Sheehan, James Connell
    Investment Banker born in February 1946
    Individual (2 offsprings)
    Officer
    1992-05-07 ~ 1996-04-03
    OF - Director → CIF 0
  • 3
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Molinaro Jr., Samuel Leonard
    Banker born in December 1957
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 2008-06-12
    OF - Director → CIF 0
    Molinaro Jr., Samuel Leonard
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 5
    Levinson, Marshall J
    Cfo Cao born in August 1942
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 1998-11-04
    OF - Director → CIF 0
    Levinson, Marshall J
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 6
    Tarnopol, Michael Lazar
    Investment Banker born in July 1936
    Individual (2 offsprings)
    Officer
    1992-05-07 ~ 1996-08-08
    OF - Director → CIF 0
  • 7
    Sillem, Jeremy
    Investment Banker born in January 1954
    Individual (17 offsprings)
    Officer
    2003-09-10 ~ 2004-02-03
    OF - Director → CIF 0
  • 8
    Lisman, Bruce Michael
    Investment Broker born in July 1947
    Individual (2 offsprings)
    Officer
    1992-05-07 ~ 2009-03-13
    OF - Director → CIF 0
  • 9
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1992-03-19 ~ 1992-05-01
    OF - Nominee Director → CIF 0
  • 10
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (19 offsprings)
    Officer
    2010-11-25 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Hacker, George Leonard
    Investment Banker born in October 1935
    Individual (10 offsprings)
    Officer
    1992-05-07 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Knight, John Laurence
    Director born in October 1940
    Individual (5 offsprings)
    Officer
    1995-06-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 14
    Peretie, Michel Marie Raoul Gerard
    Investment Banker born in January 1954
    Individual (30 offsprings)
    Officer
    2003-09-10 ~ 2008-06-06
    OF - Director → CIF 0
  • 15
    Berliand, Richard David Antony
    Investment Banker born in October 1962
    Individual (28 offsprings)
    Officer
    2008-06-11 ~ 2010-01-04
    OF - Director → CIF 0
  • 16
    Edlow, Kenneth Lewis
    Banker
    Individual (10 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 17
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (63 offsprings)
    Officer
    2001-03-16 ~ 2008-06-27
    OF - Director → CIF 0
  • 18
    Cox, Andrew John Alonzo
    Credit Executive born in May 1965
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2010-11-29
    OF - Director → CIF 0
  • 19
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1992-03-19 ~ 1992-05-01
    OF - Nominee Director → CIF 0
  • 20
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2010-11-25 ~ 2013-01-04
    OF - Director → CIF 0
  • 21
    Montgoris, William John
    Financial Administrator born in January 1947
    Individual (10 offsprings)
    Officer
    1992-05-07 ~ 1999-06-30
    OF - Director → CIF 0
    Montgoris, William John
    Individual (10 offsprings)
    Officer
    1992-05-07 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 22
    D'adda, Nicolo Brandolini
    Investment Banking born in November 1950
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 23
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2017-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 24
    Brown, James Thomas
    Banker born in October 1960
    Individual (12 offsprings)
    Officer
    2008-06-11 ~ 2010-11-25
    OF - Director → CIF 0
  • 25
    Abecassis, Paul Alain
    Banker born in June 1950
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 26
    Winters, William Thomas
    Managing Director born in September 1961
    Individual (24 offsprings)
    Officer
    2008-06-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 27
    Spector, Warren Jeffrey
    Investment Banker/ Broker born in December 1957
    Individual (2 offsprings)
    Officer
    2003-09-10 ~ 2007-08-05
    OF - Director → CIF 0
  • 28
    Willing, Joseph Charles
    Operations Manager born in June 1947
    Individual (5 offsprings)
    Officer
    2008-06-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 29
    Wachtel, Eli
    Trader born in December 1951
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 30
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2010-02-23 ~ 2013-09-03
    OF - Director → CIF 0
  • 31
    Constantine, Nicola Ann
    Lawyer
    Individual (20 offsprings)
    Officer
    2006-10-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 32
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-03 ~ 2017-08-01
    OF - Director → CIF 0
  • 33
    Pinto, Daniel Eduardo
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2010-11-25
    OF - Director → CIF 0
  • 34
    Chatters, James Anthony Paul
    Acountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 35
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2009-09-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 36
    Nation, Douglas Percy Coddrington
    Investment Banker born in February 1942
    Individual (11 offsprings)
    Officer
    1992-05-07 ~ 1995-06-30
    OF - Director → CIF 0
  • 37
    Morzaria, Tushar
    Accountant born in February 1969
    Individual (21 offsprings)
    Officer
    2008-06-11 ~ 2009-09-03
    OF - Director → CIF 0
  • 38
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2003-08-07 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
  • 39
    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, 175 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    CPV CAPITAL UK LIMITED - now
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    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
  • 41
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653
    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 (27 parents, 3 offsprings)
    Person with significant control
    2021-05-27 ~ 2021-06-14
    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
  • 42
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1992-03-19 ~ 1992-05-07
    OF - Nominee Secretary → CIF 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.