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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 34
  • 1
    Searle, Debra Anne
    Assistant Company Secretary born in August 1959
    Individual (50 offsprings)
    Officer
    1997-11-18 ~ 2001-01-26
    OF - Director → CIF 0
    Searle, Debra Anne
    Company Secretary born in August 1959
    Individual (50 offsprings)
    1997-11-18 ~ 2002-09-10
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual (50 offsprings)
    Officer
    1997-11-18 ~ 2000-11-02
    OF - Secretary → CIF 0
    2000-10-30 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Merriman, John
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2021-09-01 ~ 2026-01-27
    OF - Director → CIF 0
  • 3
    Pedroli, Hubert Jean Charles
    Company Executive born in January 1951
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2003-03-06
    OF - Director → CIF 0
  • 4
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (60 offsprings)
    Officer
    2006-09-29 ~ 2011-03-28
    OF - Director → CIF 0
  • 5
    Jolowicz, Philip Leonard
    Company Executive born in March 1959
    Individual (14 offsprings)
    Officer
    1997-11-18 ~ 2001-01-26
    OF - Director → CIF 0
  • 6
    Langham, Carol Ann
    Company Secretary born in September 1944
    Individual (31 offsprings)
    Officer
    1997-11-18 ~ 1999-01-29
    OF - Director → CIF 0
    Langham, Carol Ann
    Individual (31 offsprings)
    Officer
    1997-11-18 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 7
    Walker, Nigel
    Company Executive born in May 1955
    Individual (5 offsprings)
    Officer
    1999-09-22 ~ 1999-11-08
    OF - Director → CIF 0
  • 8
    Michaelides, Costas, Chair Of The Board Of Directors
    Company Executive born in February 1949
    Individual (34 offsprings)
    Officer
    1997-11-18 ~ 1999-06-18
    OF - Director → CIF 0
  • 9
    Blizard, Christopher John
    Company Executive born in September 1957
    Individual (21 offsprings)
    Officer
    2006-07-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Rimmer, Christopher John
    Company Executive born in January 1966
    Individual (13 offsprings)
    Officer
    2005-03-08 ~ 2006-03-21
    OF - Director → CIF 0
  • 11
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (32 offsprings)
    Officer
    2016-10-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Brown, Brian James
    Company Executive born in October 1966
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ 2016-01-08
    OF - Director → CIF 0
  • 13
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (49 offsprings)
    Officer
    2011-04-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 14
    Macphee, Martyn George
    Company Executive born in September 1946
    Individual (23 offsprings)
    Officer
    1999-09-22 ~ 2001-04-09
    OF - Director → CIF 0
  • 15
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2000-10-30 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 16
    Shircliff, Katherine Marianne
    Company Executive born in March 1961
    Individual (9 offsprings)
    Officer
    2005-07-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 17
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual (34 offsprings)
    Officer
    1997-11-18 ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    Gendron, David Brooks
    Company Executive born in January 1944
    Individual (29 offsprings)
    Officer
    1998-03-06 ~ 2000-02-03
    OF - Director → CIF 0
    2001-12-21 ~ 2004-04-21
    OF - Director → CIF 0
  • 19
    Braithwaite Iii, Allen George
    Company Executive born in January 1954
    Individual (6 offsprings)
    Officer
    1998-03-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (50 offsprings)
    Officer
    2006-09-29 ~ 2013-03-28
    OF - Director → CIF 0
  • 21
    Marks, Michael John Paul
    Company Executive born in December 1941
    Individual (29 offsprings)
    Officer
    1997-11-18 ~ 2002-09-10
    OF - Director → CIF 0
  • 22
    Grindrod, Neil Stuart
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 23
    Reeves, Christopher Reginald
    Company Executive born in January 1936
    Individual (19 offsprings)
    Officer
    1997-11-18 ~ 1999-01-29
    OF - Director → CIF 0
  • 24
    Ollwerther, Robert Dennis
    Company Executive born in September 1956
    Individual (13 offsprings)
    Officer
    1997-11-18 ~ 1998-03-01
    OF - Director → CIF 0
  • 25
    Hale, Matthew John
    Company Executive born in April 1957
    Individual (10 offsprings)
    Officer
    2004-10-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 26
    Devine, John
    Company Executive born in November 1958
    Individual (51 offsprings)
    Officer
    2000-02-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 27
    Willems, Emiel August Jean
    Company Executive born in January 1960
    Individual (5 offsprings)
    Officer
    1999-10-22 ~ 2002-12-12
    OF - Director → CIF 0
  • 28
    Mcdermott, John Jerome
    Company Executive born in December 1956
    Individual (9 offsprings)
    Officer
    1997-11-18 ~ 1997-12-18
    OF - Director → CIF 0
  • 29
    Martin, Trevor Caleb
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2006-07-19 ~ now
    OF - Director → CIF 0
  • 30
    Strudwick, Richard
    Company Executive born in December 1969
    Individual (8 offsprings)
    Officer
    2003-03-13 ~ 2008-01-30
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-11-13 ~ 1997-11-18
    OF - Nominee Secretary → CIF 0
  • 32
    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
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-11-13 ~ 1997-11-18
    OF - Nominee Director → CIF 0
  • 34
    BANK OF AMERICA CORPORATION
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (12 parents, 414 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ML INVEST HOLDINGS

Period: 1997-11-18 ~ now
Company number: 03464979
Registered names
ML INVEST HOLDINGS - now
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
    2 King Edward Street, London EC1A 1HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1997-11-13 (28 years 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.