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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 30
  • 1
    Nix, Barry
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2000-11-06 ~ 2001-03-09
    OF - Director → CIF 0
  • 2
    Allen, Mark Steven
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Constantine, Nicola Ann
    Individual (27 offsprings)
    Officer
    2006-10-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 4
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2009-05-13 ~ 2013-01-04
    OF - Director → CIF 0
  • 5
    Knight, John Laurence
    Born in October 1940
    Individual (7 offsprings)
    Officer
    2000-10-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Pearlman, Mark Saul
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2008-06-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Levinson, Marshall J
    Born in August 1942
    Individual (8 offsprings)
    Officer
    2000-10-06 ~ 2005-01-18
    OF - Director → CIF 0
    Levinson, Marshall J
    Individual (8 offsprings)
    Officer
    2000-10-09 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 8
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2015-06-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Clennell, Andrew James
    Born in March 1977
    Individual (17 offsprings)
    Officer
    2012-10-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 10
    Mills, Julie Laraine
    Born in April 1973
    Individual (21 offsprings)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Neil John Mather
    Individual (216 offsprings)
    Insolvency
    2021-07-21 ~ 2022-02-15
    IP - (Case 1) practitioner → CIF 0
  • 12
    Edlow, Kenneth Lewis
    Individual (15 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 13
    Balfour, Andrew Gordon
    Born in April 1957
    Individual (19 offsprings)
    Officer
    2000-10-05 ~ 2000-10-09
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2000-08-16 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 15
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2001-03-16 ~ 2008-06-27
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2000-08-16 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 18
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2022-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2021-07-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Chatters, James Anthony Paul
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Peretie, Michel Marie Raoul Gerard
    Born in January 1954
    Individual (34 offsprings)
    Officer
    2004-09-29 ~ 2008-06-06
    OF - Director → CIF 0
  • 22
    Molinaro Jr., Samuel Leonard
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2000-10-09 ~ 2008-06-12
    OF - Director → CIF 0
  • 23
    Rudge, Laurence
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2000-10-09
    OF - Director → CIF 0
  • 24
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2008-06-02 ~ 2013-09-18
    OF - Director → CIF 0
  • 25
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2009-06-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 26
    Sillem, Jeremy
    Born in July 1950
    Individual (18 offsprings)
    Officer
    2000-10-09 ~ 2004-02-03
    OF - Director → CIF 0
  • 27
    Farber, Jeffrey Mark
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 28
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-08-16 ~ 2000-10-09
    OF - Nominee Secretary → CIF 0
  • 29
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2003-08-07 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAR STEARNS UK HOLDINGS LIMITED

Period: 2000-11-08 ~ 2023-07-27
Company number: 04053653 02334172
Registered names
BEAR STEARNS UK HOLDINGS LIMITED - Dissolved 02334172
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-21
Dissolved on 2023-07-27
TRUSHELFCO (NO.2718) LIMITED - 2000-10-06 04053789... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BEAR STEARNS UK HOLDINGS LIMITED
    Info
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-11-08
    Registered number 04053653
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 and dissolved on 2023-07-27 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • BEAR STEARNS UK HOLDINGS LIMITED
    S
    Registered number 4053653
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2023-03-17
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2021-05-27 ~ 2021-06-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2024-01-02
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2021-05-27 ~ 2021-06-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CPV CAPITAL UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-06
    Dissolved on 2025-04-17
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.