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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 48
  • 1
    Stables, Alastair Michael
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2013-01-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Latter, Gordon John
    Born in March 1964
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2009-01-05
    OF - Director → CIF 0
  • 3
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (37 offsprings)
    Officer
    1997-07-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Davidson, James Gabriel
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Middleton, Philip David
    Born in June 1960
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    2013-09-19 ~ 2023-06-09
    OF - Director → CIF 0
  • 6
    Smith, David Irving
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1997-07-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Marshall, Paul Geoffrey
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Briggs, Timothy Hansford
    Born in August 1988
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Gutteridge, Mervyn Leigh Didier
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Coles, Katy
    Company Executive born in May 1982
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ 2025-10-14
    OF - Director → CIF 0
  • 11
    Miles, Simon George Bradley
    Retired born in May 1960
    Individual (3 offsprings)
    Officer
    2016-02-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 12
    Owen, John Leslie
    Born in October 1934
    Individual (5 offsprings)
    Officer
    1997-07-30 ~ 2006-03-09
    OF - Director → CIF 0
  • 13
    Franklin, Dominic Clyde
    Born in March 1956
    Individual (6 offsprings)
    Officer
    1998-10-07 ~ 2000-03-14
    OF - Director → CIF 0
  • 14
    Bailey, Ian Edward
    Born in June 1959
    Individual (5 offsprings)
    Officer
    1999-07-07 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Johns, Wynford Roger
    Born in August 1946
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2008-07-24
    OF - Director → CIF 0
  • 16
    Chambers, Russell Earl
    Born in July 1961
    Individual (30 offsprings)
    Officer
    1997-07-30 ~ 2000-04-03
    OF - Director → CIF 0
  • 17
    Avrahampour, Yally
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2010-09-29
    OF - Director → CIF 0
  • 18
    Mckenzie, Vivienne
    Company Executive born in October 1967
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2024-09-27
    OF - Director → CIF 0
  • 19
    Macphee, Martyn George
    Born in September 1946
    Individual (24 offsprings)
    Officer
    1997-07-30 ~ 2001-04-09
    OF - Director → CIF 0
  • 20
    Rowland, Kerrie Jane
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 21
    Baxter, Stuart John
    Born in November 1953
    Individual (19 offsprings)
    Officer
    1999-07-07 ~ 2026-06-30
    OF - Director → CIF 0
  • 22
    Blizard, Christopher John
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2007-09-20 ~ 2009-07-01
    OF - Director → CIF 0
  • 23
    Langham, Carol Ann
    Individual (31 offsprings)
    Officer
    1997-07-30 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 24
    Reeves, Christopher Reginald
    Born in January 1936
    Individual (20 offsprings)
    Officer
    1997-07-30 ~ 2007-09-20
    OF - Director → CIF 0
  • 25
    Rushen, John Needham
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 26
    Plaxton, John
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Knowles, Graham Geoffrey
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 28
    Hackling, Andrew John
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 29
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    1997-07-30 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 30
    Mackenzie-smith, Simon
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2007-09-20 ~ 2021-06-03
    OF - Director → CIF 0
  • 31
    Kelk, Peter Vincent
    Born in April 1960
    Individual (8 offsprings)
    Officer
    1997-07-30 ~ 1998-03-01
    OF - Director → CIF 0
  • 32
    Panchmatia, Anita
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 33
    Mapley, Ursula
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2016-02-10
    OF - Director → CIF 0
  • 34
    Ashdown, Katherine Conklin
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2022-01-17
    OF - Director → CIF 0
  • 35
    Vavrinek, Michael
    Born in February 1946
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2016-02-10
    OF - Director → CIF 0
  • 36
    Pethick, Jan Stephen
    Born in September 1947
    Individual (15 offsprings)
    Officer
    2001-11-07 ~ 2014-01-28
    OF - Director → CIF 0
  • 37
    Beazley, Charles John Sherard
    Born in September 1959
    Individual (17 offsprings)
    Officer
    1997-07-30 ~ 1999-07-01
    OF - Director → CIF 0
  • 38
    Eagles, Anna Alexandra
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2026-07-01 ~ now
    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
    Benning, Karandip
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 41
    Brooke, Carol Consuelo
    Born in January 1947
    Individual (21 offsprings)
    Officer
    1999-07-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 42
    Fisher, Timothy James
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1997-07-30 ~ 2010-03-05
    OF - Director → CIF 0
  • 43
    Mcmullan, Dermot John
    Born in April 1949
    Individual (13 offsprings)
    Officer
    2013-01-23 ~ now
    OF - Director → CIF 0
  • 44
    Urban, Anne Francis
    Born in August 1951
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2002-03-01
    OF - Director → CIF 0
    2010-09-29 ~ 2021-12-31
    OF - Director → CIF 0
    Urban, Anne Francis
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 45
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1997-02-26 ~ 1997-07-30
    OF - Nominee Director → CIF 0
  • 47
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Secretary → CIF 0
  • 48
    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
    1997-02-26 ~ 1997-07-30
    OF - Nominee 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 03324514... (more)
Recent 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 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.