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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
    Thomson, David Fraser
    Born in January 1960
    Individual (74 offsprings)
    Officer
    2006-09-29 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Walker, Nigel
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1999-09-22 ~ 1999-11-08
    OF - Director → CIF 0
  • 3
    Brown, Brian James
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    Merriman, John
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2021-09-01 ~ 2026-01-27
    OF - Director → CIF 0
  • 5
    Hall, Nicholas Charles Dalton
    Born in November 1953
    Individual (37 offsprings)
    Officer
    1997-11-18 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Hale, Matthew John
    Born in April 1957
    Individual (16 offsprings)
    Officer
    2004-10-22 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Pearson, Keith Lindsay
    Born in March 1955
    Individual (56 offsprings)
    Officer
    2006-09-29 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Marks, Michael John Paul
    Born in December 1941
    Individual (30 offsprings)
    Officer
    1997-11-18 ~ 2002-09-10
    OF - Director → CIF 0
  • 9
    Gendron, David Brooks
    Born in January 1944
    Individual (33 offsprings)
    Officer
    1998-03-06 ~ 2000-02-03
    OF - Director → CIF 0
    2001-12-21 ~ 2004-04-21
    OF - Director → CIF 0
  • 10
    Mcdermott, John Jerome
    Born in December 1956
    Individual (9 offsprings)
    Officer
    1997-11-18 ~ 1997-12-18
    OF - Director → CIF 0
  • 11
    Lee, Jonathan Howard Redvers
    Born in January 1966
    Individual (32 offsprings)
    Officer
    2016-10-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Ollwerther, Robert Dennis
    Born in September 1956
    Individual (13 offsprings)
    Officer
    1997-11-18 ~ 1998-03-01
    OF - Director → CIF 0
  • 13
    Jones, Richard Ian
    Born in February 1974
    Individual (49 offsprings)
    Officer
    2011-04-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 14
    Jolowicz, Philip Leonard
    Born in March 1959
    Individual (14 offsprings)
    Officer
    1997-11-18 ~ 2001-01-26
    OF - Director → CIF 0
  • 15
    Macphee, Martyn George
    Born in September 1946
    Individual (24 offsprings)
    Officer
    1999-09-22 ~ 2001-04-09
    OF - Director → CIF 0
  • 16
    Blizard, Christopher John
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2006-07-19 ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Langham, Carol Ann
    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
  • 18
    Reeves, Christopher Reginald
    Born in January 1936
    Individual (20 offsprings)
    Officer
    1997-11-18 ~ 1999-01-29
    OF - Director → CIF 0
  • 19
    Grindrod, Neil Stuart
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 20
    Strudwick, Richard
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2003-03-13 ~ 2008-01-30
    OF - Director → CIF 0
  • 21
    Braithwaite Iii, Allen George
    Born in January 1954
    Individual (6 offsprings)
    Officer
    1998-03-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 22
    Searle, Debra Anne
    Born in August 1959
    Individual (51 offsprings)
    Officer
    1997-11-18 ~ 2001-01-26
    OF - Director → CIF 0
    1997-11-18 ~ 2002-09-10
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    1997-11-18 ~ 2000-11-02
    OF - Secretary → CIF 0
    2000-10-30 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 23
    Pedroli, Hubert Jean Charles
    Born in January 1951
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2003-03-06
    OF - Director → CIF 0
  • 24
    Michaelides, Costas, Chair Of The Board Of Directors
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1997-11-18 ~ 1999-06-18
    OF - Director → CIF 0
  • 25
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2000-10-30 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 26
    Shircliff, Katherine Marianne
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2005-07-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 27
    Devine, John
    Born in November 1958
    Individual (53 offsprings)
    Officer
    2000-02-29 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Willems, Emiel August Jean
    Born in January 1960
    Individual (5 offsprings)
    Officer
    1999-10-22 ~ 2002-12-12
    OF - Director → CIF 0
  • 29
    Martin, Trevor Caleb
    Born in August 1960
    Individual (40 offsprings)
    Officer
    2006-07-19 ~ now
    OF - Director → CIF 0
  • 30
    Rimmer, Christopher John
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2005-03-08 ~ 2006-03-21
    OF - Director → CIF 0
  • 31
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (13 parents, 414 offsprings)
    Person with significant control
    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
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-11-13 ~ 1997-11-18
    OF - Nominee Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-11-13 ~ 1997-11-18
    OF - Nominee Secretary → CIF 0
  • 34
    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
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    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.