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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 29
  • 1
    Bartholomew, Reginald
    Born in February 1936
    Individual (1 offspring)
    Officer
    1997-10-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Thomson, David Fraser
    Born in January 1960
    Individual (74 offsprings)
    Officer
    2001-01-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 3
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (37 offsprings)
    Officer
    1995-10-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Henkel, Hans Olaf
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 2002-05-17
    OF - Director → CIF 0
  • 5
    Chivers, Ian
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2006-11-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Pearson, Keith Lindsay
    Born in March 1955
    Individual (56 offsprings)
    Officer
    2003-07-10 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Gendron, David Brooks
    Born in January 1944
    Individual (33 offsprings)
    Officer
    2001-12-20 ~ 2004-04-21
    OF - Director → CIF 0
  • 8
    Mcdermott, John Jerome
    Born in December 1956
    Individual (9 offsprings)
    Officer
    1996-07-25 ~ 1997-12-18
    OF - Director → CIF 0
  • 9
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2001-11-30 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 10
    Ollwerther, Robert Dennis
    Born in September 1956
    Individual (13 offsprings)
    Officer
    1995-10-11 ~ 1998-03-01
    OF - Director → CIF 0
  • 11
    Jones, Richard Ian
    Born in February 1974
    Individual (49 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Ilkson, Atilla Steven
    Born in October 1949
    Individual (7 offsprings)
    Officer
    1995-10-11 ~ 1996-07-25
    OF - Director → CIF 0
  • 13
    Jolowicz, Philip Leonard
    Born in March 1959
    Individual (14 offsprings)
    Officer
    1998-02-17 ~ 2001-01-26
    OF - Director → CIF 0
  • 14
    Macphee, Martyn George
    Born in September 1946
    Individual (24 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    1997-01-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 15
    Blizard, Christopher John
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2006-11-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Langham, Carol Ann
    Born in September 1944
    Individual (31 offsprings)
    Officer
    1997-04-11 ~ 2000-08-10
    OF - Director → CIF 0
    Langham, Carol Ann
    Individual (31 offsprings)
    Officer
    1995-10-11 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 17
    Reeves, Christopher Reginald
    Born in January 1936
    Individual (20 offsprings)
    Officer
    1995-10-11 ~ 1999-01-29
    OF - Director → CIF 0
  • 18
    Girling, Anne Christine
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2001-01-31 ~ 2001-11-30
    OF - Director → CIF 0
    Girling, Anne Christine
    Individual (41 offsprings)
    Officer
    2000-08-10 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 19
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2014-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Braithwaite Iii, Allen George
    Born in January 1954
    Individual (6 offsprings)
    Officer
    1998-02-17 ~ 1999-09-01
    OF - Director → CIF 0
  • 21
    Searle, Debra Anne
    Born in August 1959
    Individual (51 offsprings)
    Officer
    1995-12-21 ~ 1996-01-05
    OF - Director → CIF 0
    2000-03-25 ~ 2001-01-26
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    1995-10-11 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 22
    Regan, Joseph Francis
    Born in December 1952
    Individual (27 offsprings)
    Officer
    2001-01-31 ~ 2003-07-10
    OF - Director → CIF 0
  • 23
    Hay, Carolyn Lesley
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2001-07-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Michaelides, Costas, Chair Of The Board Of Directors
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1995-10-11 ~ 1999-06-18
    OF - Director → CIF 0
  • 25
    Willett, Joseph Timothy
    Born in May 1951
    Individual (7 offsprings)
    Officer
    1999-09-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Martin, Trevor Caleb
    Born in August 1960
    Individual (40 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 27
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1995-09-21 ~ 1995-10-11
    OF - Nominee Director → CIF 0
  • 28
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2003-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    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, 2094 offsprings)
    Officer
    1995-09-21 ~ 1995-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERRILL LYNCH HOLDINGS LIMITED

Period: 2000-08-21 ~ 2015-04-15
Company number: 03104973 06657954... (more)
Registered names
MERRILL LYNCH HOLDINGS LIMITED - Dissolved 06657954... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-28
Dissolved on 2015-04-15
HACKREMCO (NO.1074) LIMITED - 1995-10-10 03006768... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.