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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 4
  • 1
    Martin, Trevor Caleb
    Born in August 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Merriman, John
    Born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Corporate (104 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
Ceased 29
  • 1
    Searle, Debra Anne
    Assistant Company Secretary born in August 1959
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2001-01-26
    OF - Director → CIF 0
    Searle, Debra Anne
    Company Secretary born in August 1959
    Individual
    icon of calendar 1997-11-18 ~ 2002-09-10
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2000-11-02
    OF - Secretary → CIF 0
    icon of calendar 2000-10-30 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Rimmer, Christopher John
    Company Executive born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-08 ~ 2006-03-21
    OF - Director → CIF 0
  • 4
    Lewis, Bernadette
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 5
    Reeves, Christopher Reginald
    Company Executive born in January 1936
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Macphee, Martyn George
    Company Executive born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2001-04-09
    OF - Director → CIF 0
  • 7
    Pedroli, Hubert Jean Charles
    Company Executive born in January 1951
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2003-03-06
    OF - Director → CIF 0
  • 8
    Willems, Emiel August Jean
    Company Executive born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2002-12-12
    OF - Director → CIF 0
  • 9
    Ollwerther, Robert Dennis
    Company Executive born in September 1956
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 1998-03-01
    OF - Director → CIF 0
  • 10
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2013-03-28
    OF - Director → CIF 0
  • 11
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2011-03-28
    OF - Director → CIF 0
  • 12
    Marks, Michael John Paul
    Company Executive born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2002-09-10
    OF - Director → CIF 0
  • 13
    Blizard, Christopher John
    Company Executive born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 15
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 16
    Devine, John
    Company Executive born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Walker, Nigel
    Company Executive born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 1999-11-08
    OF - Director → CIF 0
  • 18
    Gendron, David Brooks
    Company Executive born in January 1944
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2000-02-03
    OF - Director → CIF 0
    icon of calendar 2001-12-21 ~ 2004-04-21
    OF - Director → CIF 0
  • 19
    Braithwaite Iii, Allen George
    Company Executive born in January 1954
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Brown, Brian James
    Company Executive born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ 2016-01-08
    OF - Director → CIF 0
  • 21
    Hale, Matthew John
    Company Executive born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 22
    Michaelides, Costas, Chair Of The Board Of Directors
    Company Executive born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 1999-06-18
    OF - Director → CIF 0
  • 23
    Langham, Carol Ann
    Company Secretary born in September 1944
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 1999-01-29
    OF - Director → CIF 0
    Langham, Carol Ann
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 24
    Jolowicz, Philip Leonard
    Company Executive born in March 1959
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 2001-01-26
    OF - Director → CIF 0
  • 25
    Shircliff, Katherine Marianne
    Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 26
    Mcdermott, John Jerome
    Company Executive born in December 1956
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 1997-12-18
    OF - Director → CIF 0
  • 27
    Strudwick, Richard
    Company Executive born in December 1969
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2008-01-30
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-13 ~ 1997-11-18
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-13 ~ 1997-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ML INVEST HOLDINGS

Previous name
AZTECLEGEND LIMITED - 1997-11-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ML INVEST HOLDINGS
    Info
    AZTECLEGEND LIMITED - 1997-11-18
    Registered number 03464979
    icon of address2 King Edward Street, London EC1A 1HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1997-11-13 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.