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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 24
  • 1
    Wood, Philip John
    Mgr - Fin Bus Sup - Cap Mrks born in March 1979
    Individual (30 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Patriarco, Stephen Joseph
    Company Executive born in October 1960
    Individual (9 offsprings)
    Officer
    2000-06-29 ~ 2001-07-06
    OF - Director → CIF 0
  • 3
    Reynolds, Christopher Ian
    Company Executive born in September 1972
    Individual (31 offsprings)
    Officer
    2009-07-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 4
    Gendron, David Brooks
    Company Executive born in January 1944
    Individual (29 offsprings)
    Officer
    1998-03-06 ~ 2000-02-03
    OF - Director → CIF 0
  • 5
    Jolowicz, Philip Leonard
    Company Executive born in March 1959
    Individual (14 offsprings)
    Officer
    1998-03-06 ~ 2001-01-26
    OF - Director → CIF 0
  • 6
    Blizard, Christopher John
    Company Executive born in September 1957
    Individual (21 offsprings)
    Officer
    2005-09-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Girling, Anne Christine
    Chartered Secretary born in August 1964
    Individual (40 offsprings)
    Officer
    2001-02-05 ~ 2001-11-30
    OF - Director → CIF 0
    Girling, Anne Christine
    Individual (40 offsprings)
    Officer
    2000-09-11 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (49 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (50 offsprings)
    Officer
    2003-07-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 10
    Regan, Joseph Francis
    Financial Controller born in December 1952
    Individual (26 offsprings)
    Officer
    2001-02-05 ~ 2003-07-10
    OF - Director → CIF 0
  • 11
    Mcall, Barbara Anne
    Solicitor born in March 1971
    Individual (95 offsprings)
    Officer
    2001-11-30 ~ 2002-09-26
    OF - Director → CIF 0
  • 12
    Macphee, Martyn George
    Company Executive born in September 1946
    Individual (23 offsprings)
    Officer
    1997-07-18 ~ 2001-04-09
    OF - Director → CIF 0
  • 13
    Searle, Debra Anne
    Company Secretary born in August 1959
    Individual (50 offsprings)
    Officer
    2000-03-25 ~ 2001-01-26
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    1997-07-18 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 14
    Alexander, Mark David
    Company Executive born in December 1961
    Individual (4 offsprings)
    Officer
    1997-07-18 ~ 2000-06-09
    OF - Director → CIF 0
  • 15
    Langham, Carol Ann
    Individual (31 offsprings)
    Officer
    1997-07-18 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 16
    Devine, John
    Company Executive born in November 1958
    Individual (52 offsprings)
    Officer
    2000-02-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Mcdermott, John Jerome
    Company Executive born in December 1956
    Individual (9 offsprings)
    Officer
    1997-07-18 ~ 1997-12-18
    OF - Director → CIF 0
  • 18
    Martin, Trevor Caleb
    Company Executive born in August 1960
    Individual (33 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
  • 19
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (60 offsprings)
    Officer
    2001-02-05 ~ 2011-03-28
    OF - Director → CIF 0
  • 20
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (32 offsprings)
    Officer
    2003-07-28 ~ 2005-07-27
    OF - Director → CIF 0
  • 21
    Ollwerther, Robert Dennis
    Company Executive born in September 1956
    Individual (13 offsprings)
    Officer
    1997-07-18 ~ 1998-03-01
    OF - Director → CIF 0
  • 22
    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
    1997-06-12 ~ 1997-07-18
    OF - Nominee Secretary → CIF 0
  • 23
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2003-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-06-12 ~ 1997-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERRILL LYNCH GILTS HOLDINGS LIMITED

Period: 1997-07-11 ~ 2015-03-04
Company number: 03386056 06657954... (more)
Registered names
MERRILL LYNCH GILTS HOLDINGS LIMITED - Dissolved 06657954... (more)
HACKREMCO (NO.1242) LIMITED - 1997-07-11 03386057... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MERRILL LYNCH GILTS HOLDINGS LIMITED
    Info
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    Registered number 03386056
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 and dissolved on 2015-03-04 (17 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.