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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 47
  • 1
    Mackenzie-smith, Simon
    Company Executive born in September 1960
    Individual (24 offsprings)
    Officer
    2007-09-20 ~ 2021-06-03
    OF - Director → CIF 0
  • 2
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    1997-07-30 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 3
    Reeves, Christopher Reginald
    Company Executive born in January 1936
    Individual (19 offsprings)
    Officer
    1997-07-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 4
    Johns, Wynford Roger
    Company Executive born in August 1946
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2008-07-24
    OF - Director → CIF 0
  • 5
    Ashdown, Katherine Conklin
    Bank Officer born in October 1960
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2022-01-17
    OF - Director → CIF 0
  • 6
    Vavrinek, Michael
    Company Executive born in February 1946
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2016-02-10
    OF - Director → CIF 0
  • 7
    Stables, Alastair Michael
    Company Executive born in April 1965
    Individual (16 offsprings)
    Officer
    2013-01-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Marshall, Paul Geoffrey
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Mcmullan, Dermot John
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Latter, Gordon John
    Company Executive born in March 1964
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2009-01-05
    OF - Director → CIF 0
  • 11
    Pethick, Jan Stephen
    Company Executive born in September 1947
    Individual (14 offsprings)
    Officer
    2001-11-07 ~ 2014-01-28
    OF - Director → CIF 0
  • 12
    Plaxton, John
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Mckenzie, Vivienne
    Company Executive born in October 1967
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2024-09-27
    OF - Director → CIF 0
  • 14
    Fisher, Timothy James
    Company Executive born in April 1952
    Individual (2 offsprings)
    Officer
    1997-07-30 ~ 2010-03-05
    OF - Director → CIF 0
  • 15
    Knowles, Graham Geoffrey
    Company Executive
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 16
    Panchmatia, Anita
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 17
    Davidson, James Gabriel
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2013-04-16
    OF - Director → CIF 0
  • 18
    Miles, Simon George Bradley
    Retired born in May 1960
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 19
    Hackling, Andrew John
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Urban, Anne Francis
    Company Executive born in August 1951
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2002-03-01
    OF - Director → CIF 0
    Urban, Anne Francis
    Company Director born in August 1951
    Individual (1 offspring)
    2010-09-29 ~ 2021-12-31
    OF - Director → CIF 0
    Urban, Anne Francis
    Company Executive
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 21
    Rushen, John Needham
    Company Executive born in June 1955
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 22
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (34 offsprings)
    Officer
    1997-07-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 23
    Langham, Carol Ann
    Individual (31 offsprings)
    Officer
    1997-07-30 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 24
    Franklin, Dominic Clyde
    Company Executive born in March 1956
    Individual (4 offsprings)
    Officer
    1998-10-07 ~ 2000-03-14
    OF - Director → CIF 0
  • 25
    Briggs, Timothy Hansford
    Born in August 1988
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 26
    Kelk, Peter Vincent
    Company Executive born in April 1960
    Individual (8 offsprings)
    Officer
    1997-07-30 ~ 1998-03-01
    OF - Director → CIF 0
  • 27
    Mapley, Ursula
    Company Executive born in November 1965
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2016-02-10
    OF - Director → CIF 0
  • 28
    Rowland, Kerrie Jane
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 29
    Blizard, Christopher John
    Company Executive born in September 1957
    Individual (21 offsprings)
    Officer
    2007-09-20 ~ 2009-07-01
    OF - Director → CIF 0
  • 30
    Beazley, Charles John Sherard
    Company Executive born in September 1959
    Individual (17 offsprings)
    Officer
    1997-07-30 ~ 1999-07-01
    OF - Director → CIF 0
  • 31
    Baxter, Stuart John
    Born in November 1953
    Individual (18 offsprings)
    Officer
    1999-07-07 ~ now
    OF - Director → CIF 0
  • 32
    Benning, Karandip
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 33
    Bailey, Ian Edward
    Company Executive born in June 1959
    Individual (5 offsprings)
    Officer
    1999-07-07 ~ 2006-09-30
    OF - Director → CIF 0
  • 34
    Chambers, Russell Earl
    Company Executive born in July 1961
    Individual (30 offsprings)
    Officer
    1997-07-30 ~ 2000-04-03
    OF - Director → CIF 0
  • 35
    Middleton, Philip David
    Born in June 1960
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Middleton, Philip David
    Company Executive born in June 1960
    Individual (1 offspring)
    2013-09-19 ~ 2023-06-09
    OF - Director → CIF 0
  • 36
    Avrahampour, Yally
    Company Executive born in December 1970
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2010-09-29
    OF - Director → CIF 0
  • 37
    Smith, David Irving
    Company Executive born in October 1950
    Individual (4 offsprings)
    Officer
    1997-07-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    Coles, Katy
    Company Executive born in May 1982
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ 2025-10-14
    OF - Director → CIF 0
  • 39
    Gibbs, Peter John
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Brooke, Carol Consuelo
    Investment Director born in January 1947
    Individual (20 offsprings)
    Officer
    1999-07-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 41
    Macphee, Martyn George
    Company Executive born in September 1946
    Individual (23 offsprings)
    Officer
    1997-07-30 ~ 2001-04-09
    OF - Director → CIF 0
  • 42
    Owen, John Leslie
    Company Executive born in October 1934
    Individual (5 offsprings)
    Officer
    1997-07-30 ~ 2006-03-09
    OF - Director → CIF 0
  • 43
    Gutteridge, Mervyn Leigh Didier
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
  • 44
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-02-26 ~ 1997-07-30
    OF - Nominee Director → CIF 0
  • 45
    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
    1997-02-26 ~ 1997-07-30
    OF - Nominee Secretary → CIF 0
  • 46
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2, King Edward Street, London, England
    Active Corporate (245 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 47
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

Period: 2021-12-30 ~ now
Company number: 03324500
Registered names
BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED - now
HACKREMCO (NO.1216) LIMITED - 1997-06-30 03324496... (more)
Standard Industrial Classification
65300 - Pension Funding

  • BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED
    Info
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2021-12-30
    HACKREMCO (NO.1216) LIMITED - 2021-12-30
    Registered number 03324500
    2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-26 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.