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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
Active 3
  • 1
    Martin, Trevor Caleb
    Company Executive born in August 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Richard Ian
    Company Executive born in March 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Searle, Debra Anne
    Assistant Company Secretary born in August 1959
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    Searle, Debra Anne
    Company Secretary born in August 1959
    Individual
    icon of calendar 2000-03-25 ~ 2001-01-26
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Girling, Anne Christine
    Chartered Secretary born in August 1964
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2001-11-30
    OF - Director → CIF 0
    Girling, Anne Christine
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 4
    Hay, Carolyn Lesley
    Company Executive born in November 1963
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Reeves, Christopher Reginald
    Company Executive born in January 1936
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Macphee, Martyn George
    Company Executive born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    icon of calendar 1997-01-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 7
    Ollwerther, Robert Dennis
    Company Executive born in September 1956
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 8
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 10
    Blizard, Christopher John
    Company Executive born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Willett, Joseph Timothy
    Company Executive born in May 1951
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Bartholomew, Reginald
    Company Executive born in March 1936
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Gendron, David Brooks
    Company Executive born in January 1944
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2004-04-21
    OF - Director → CIF 0
  • 14
    Braithwaite Iii, Allen George
    Company Executive born in January 1954
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1999-09-01
    OF - Director → CIF 0
  • 15
    Mcall, Barbara Anne
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 16
    Michaelides, Costas, Chair Of The Board Of Directors
    Company Executive born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 1999-06-18
    OF - Director → CIF 0
  • 17
    Langham, Carol Ann
    Company Secretary born in September 1944
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 2000-08-10
    OF - Director → CIF 0
    Langham, Carol Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 18
    Jolowicz, Philip Leonard
    Company Executive born in March 1959
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2001-01-26
    OF - Director → CIF 0
  • 19
    Chivers, Ian
    Company Executive born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Ilkson, Atilla Steven
    Company Executive born in October 1949
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1996-07-25
    OF - Director → CIF 0
  • 21
    Regan, Joseph Francis
    Financial Controller born in December 1952
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2003-07-10
    OF - Director → CIF 0
  • 22
    Henkel, Hans Olaf
    Company Executive born in March 1940
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2002-05-17
    OF - Director → CIF 0
  • 23
    Mcdermott, John Jerome
    Company Executive born in December 1956
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1997-12-18
    OF - Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-09-21 ~ 1995-10-11
    PE - Nominee Secretary → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-09-21 ~ 1995-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERRILL LYNCH HOLDINGS LIMITED

Previous names
MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
HACKREMCO (NO.1074) LIMITED - 1995-10-10
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
    icon of addressNo 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.