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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 28
  • 1
    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
    Company Secretary born in August 1959
    Individual (50 offsprings)
    2000-03-25 ~ 2001-01-26
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    1995-10-11 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Martin, Trevor Caleb
    Company Executive born in August 1960
    Individual (33 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Ilkson, Atilla Steven
    Company Executive born in October 1949
    Individual (7 offsprings)
    Officer
    1995-10-11 ~ 1996-07-25
    OF - Director → CIF 0
  • 4
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (50 offsprings)
    Officer
    2003-07-10 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Reeves, Christopher Reginald
    Company Executive born in January 1936
    Individual (19 offsprings)
    Officer
    1995-10-11 ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Gendron, David Brooks
    Company Executive born in January 1944
    Individual (29 offsprings)
    Officer
    2001-12-20 ~ 2004-04-21
    OF - Director → CIF 0
  • 7
    Regan, Joseph Francis
    Financial Controller born in December 1952
    Individual (26 offsprings)
    Officer
    2001-01-31 ~ 2003-07-10
    OF - Director → CIF 0
  • 8
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (49 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Braithwaite Iii, Allen George
    Company Executive born in January 1954
    Individual (7 offsprings)
    Officer
    1998-02-17 ~ 1999-09-01
    OF - Director → CIF 0
  • 10
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (34 offsprings)
    Officer
    1995-10-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Blizard, Christopher John
    Company Executive born in September 1957
    Individual (21 offsprings)
    Officer
    2006-11-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Mcdermott, John Jerome
    Company Executive born in December 1956
    Individual (9 offsprings)
    Officer
    1996-07-25 ~ 1997-12-18
    OF - Director → CIF 0
  • 13
    Hay, Carolyn Lesley
    Company Executive born in November 1963
    Individual (4 offsprings)
    Officer
    2001-07-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Henkel, Hans Olaf
    Company Executive born in March 1940
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 2002-05-17
    OF - Director → CIF 0
  • 15
    Langham, Carol Ann
    Company Secretary born in September 1944
    Individual (31 offsprings)
    Officer
    1997-04-11 ~ 2000-08-10
    OF - Director → CIF 0
    Langham, Carol Ann
    Company Secretary
    Individual (31 offsprings)
    Officer
    1995-10-11 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 16
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (60 offsprings)
    Officer
    2001-01-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 17
    Michaelides, Costas, Chair Of The Board Of Directors
    Company Executive born in February 1949
    Individual (34 offsprings)
    Officer
    1995-10-11 ~ 1999-06-18
    OF - Director → CIF 0
  • 18
    Macphee, Martyn George
    Company Executive born in September 1946
    Individual (23 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    1997-01-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 19
    Jolowicz, Philip Leonard
    Company Executive born in March 1959
    Individual (14 offsprings)
    Officer
    1998-02-17 ~ 2001-01-26
    OF - Director → CIF 0
  • 20
    Bartholomew, Reginald
    Company Executive born in February 1936
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Girling, Anne Christine
    Chartered Secretary born in August 1964
    Individual (40 offsprings)
    Officer
    2001-01-31 ~ 2001-11-30
    OF - Director → CIF 0
    Girling, Anne Christine
    Individual (40 offsprings)
    Officer
    2000-08-10 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 22
    Willett, Joseph Timothy
    Company Executive born in May 1951
    Individual (7 offsprings)
    Officer
    1999-09-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Mcall, Barbara Anne
    Individual (95 offsprings)
    Officer
    2001-11-30 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 24
    Chivers, Ian
    Company Executive born in July 1955
    Individual (11 offsprings)
    Officer
    2006-11-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Ollwerther, Robert Dennis
    Company Executive born in September 1956
    Individual (13 offsprings)
    Officer
    1995-10-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 26
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1995-09-21 ~ 1995-10-11
    OF - Nominee Director → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1995-09-21 ~ 1995-10-11
    OF - Nominee Secretary → CIF 0
  • 28
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2003-11-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MERRILL LYNCH HOLDINGS LIMITED

Period: 2000-08-21 ~ 2015-04-15
Company number: 03104973
Registered names
MERRILL LYNCH HOLDINGS LIMITED - Dissolved 06657954... (more)
HACKREMCO (NO.1074) LIMITED - 1995-10-10 03104995... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MERRILL LYNCH HOLDINGS LIMITED
    Info
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 2000-08-21
    Registered number 03104973
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 and dissolved on 2015-04-15 (19 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.