logo
explain how to read the page

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 13
  • 1
    Briggs, Timothy Hansford
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Benning, Karandip
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, Philip David
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Gutteridge, Mervyn Leigh Didier
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Paul Geoffrey
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Gibbs, Peter John
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Plaxton, John
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Baxter, Stuart John
    Born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Panchmatia, Anita
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Hackling, Andrew John
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcmullan, Dermot John
    Born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ now
    OF - Director → CIF 0
  • 12
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ now
    OF - Secretary → CIF 0
  • 13
    MOBILEMANOR LIMITED - 1989-03-08
    icon of address2, King Edward Street, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 35
  • 1
    Searle, Debra Anne
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Johns, Wynford Roger
    Company Executive born in August 1946
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2008-07-24
    OF - Director → CIF 0
  • 3
    Ashdown, Katherine Conklin
    Bank Officer born in October 1960
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2022-01-17
    OF - Director → CIF 0
  • 4
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Brooke, Carol Consuelo
    Investment Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Reeves, Christopher Reginald
    Company Executive born in January 1936
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 7
    Miles, Simon George Bradley
    Retired born in May 1960
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Pethick, Jan Stephen
    Company Executive born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2014-01-28
    OF - Director → CIF 0
  • 9
    Middleton, Philip David
    Company Executive born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ 2023-06-09
    OF - Director → CIF 0
  • 10
    Mackenzie-smith, Simon
    Company Executive born in September 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2021-06-03
    OF - Director → CIF 0
  • 11
    Macphee, Martyn George
    Company Executive born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 2001-04-09
    OF - Director → CIF 0
  • 12
    Bailey, Ian Edward
    Company Executive born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Urban, Anne Francis
    Company Executive born in August 1951
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2002-03-01
    OF - Director → CIF 0
    Urban, Anne Francis
    Company Director born in August 1951
    Individual
    icon of calendar 2010-09-29 ~ 2021-12-31
    OF - Director → CIF 0
    Urban, Anne Francis
    Company Executive
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 14
    Rushen, John Needham
    Company Executive born in June 1955
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Blizard, Christopher John
    Company Executive born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Kelk, Peter Vincent
    Company Executive born in April 1960
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1998-03-01
    OF - Director → CIF 0
  • 17
    Latter, Gordon John
    Company Executive born in March 1964
    Individual
    Officer
    icon of calendar 2007-09-20 ~ 2009-01-05
    OF - Director → CIF 0
  • 18
    Coles, Katy
    Company Executive born in May 1982
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2025-10-14
    OF - Director → CIF 0
  • 19
    Owen, John Leslie
    Company Executive born in October 1934
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2006-03-09
    OF - Director → CIF 0
  • 20
    Stables, Alastair Michael
    Company Executive born in April 1965
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Chambers, Russell Earl
    Company Executive born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 2000-04-03
    OF - Director → CIF 0
  • 22
    Davidson, James Gabriel
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2013-04-16
    OF - Director → CIF 0
  • 23
    Knowles, Graham Geoffrey
    Company Executive
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 24
    Langham, Carol Ann
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 25
    Franklin, Dominic Clyde
    Company Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-07 ~ 2000-03-14
    OF - Director → CIF 0
  • 26
    Rowland, Kerrie Jane
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 27
    Smith, David Irving
    Company Executive born in October 1950
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Mckenzie, Vivienne
    Company Executive born in October 1967
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2024-09-27
    OF - Director → CIF 0
  • 29
    Mapley, Ursula
    Company Executive born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2016-02-10
    OF - Director → CIF 0
  • 30
    Beazley, Charles John Sherard
    Company Executive born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 1999-07-01
    OF - Director → CIF 0
  • 31
    Avrahampour, Yally
    Company Executive born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-20 ~ 2010-09-29
    OF - Director → CIF 0
  • 32
    Fisher, Timothy James
    Company Executive born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 2010-03-05
    OF - Director → CIF 0
  • 33
    Vavrinek, Michael
    Company Executive born in February 1946
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2016-02-10
    OF - Director → CIF 0
  • 34
    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
    1997-02-26 ~ 1997-07-30
    PE - Nominee Secretary → CIF 0
  • 35
    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
    1997-02-26 ~ 1997-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED

Previous names
HACKREMCO (NO.1216) LIMITED - 1997-06-30
MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2013-12-20
BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
Standard Industrial Classification
65300 - Pension Funding

  • BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED
    Info
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 1997-06-30
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 1997-06-30
    Registered number 03324500
    icon of address2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-26 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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