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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
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Edlow, Kenneth Lewis
    Accountant
    Individual
    Officer
    2006-10-03 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 2
    Sadler, Anthony Graham
    Chief Financial Officer born in May 1956
    Individual (13 offsprings)
    Officer
    2004-10-28 ~ 2008-06-27
    OF - Director → CIF 0
  • 3
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2008-06-02 ~ 2013-09-05
    OF - Director → CIF 0
  • 4
    Youngblood, Eric
    Financial Analyst born in March 1963
    Individual
    Officer
    1996-02-26 ~ 1999-05-06
    OF - Director → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1995-10-27 ~ 1996-02-26
    OF - Nominee Director → CIF 0
  • 6
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2011-09-15
    OF - Director → CIF 0
  • 7
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Constantine, Nicola Ann
    Lawyer
    Individual
    Officer
    2006-10-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 9
    Peretie, Michel Marie Raoul Gerard
    Investment Banker born in January 1954
    Individual (10 offsprings)
    Officer
    2006-09-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 10
    Rosen, David Steven
    Investment Banking Brokerage
    Individual
    Officer
    1996-02-26 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 11
    Cherasia, Peter David
    Investment Banking Brokerage born in December 1958
    Individual
    Officer
    1996-02-26 ~ 2011-09-15
    OF - Director → CIF 0
    Cherasia, Peter David
    Investment Banking Brokerage
    Individual
    Officer
    1996-02-26 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 12
    Khawaja, Fuad
    Chartered Accountant born in August 1975
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2013-09-05
    OF - Director → CIF 0
  • 13
    Montgoris, William John
    Financial Administrator born in January 1947
    Individual
    Officer
    1996-02-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Sheehy, Robert Leonard
    Economist born in June 1948
    Individual
    Officer
    1996-02-26 ~ 2000-08-19
    OF - Director → CIF 0
  • 15
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    2013-09-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    Levinson, Marshall J
    Cfo Cao Accountant born in August 1942
    Individual
    Officer
    1999-07-01 ~ 2005-01-18
    OF - Director → CIF 0
  • 17
    Knight, John Laurence
    Banker born in October 1940
    Individual
    Officer
    1996-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Farber, Jeffrey Mark
    Accountant born in April 1964
    Individual
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 19
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (6 offsprings)
    Officer
    2013-09-05 ~ 2017-08-01
    OF - Director → CIF 0
  • 20
    Reeve, Robert Arthur
    Born in September 1931
    Individual
    Officer
    1995-10-27 ~ 1996-02-26
    OF - Nominee Director → CIF 0
  • 21
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2003-08-07 ~ 2006-07-20
    PE - Nominee Secretary → CIF 0
  • 22
    J.P. MORGAN MARKETS LIMITED - now
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    One Canada Square, London
    Active Corporate (9 parents)
    Officer
    1996-02-26 ~ 2009-09-30
    PE - Secretary → CIF 0
  • 23
    CPV CAPITAL UK LIMITED - now
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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 (3 parents)
    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
  • 25
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1995-10-27 ~ 1996-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAR STEARNS GLOBAL SECURITISATION LIMITED

Previous name
TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BEAR STEARNS GLOBAL SECURITISATION LIMITED
    Info
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    Registered number 03118863
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 and dissolved on 2023-03-17 (27 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.