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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 27
  • 1
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Edlow, Kenneth Lewis
    Banker
    Individual (10 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 3
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (23 offsprings)
    Officer
    2008-06-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 4
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2009-06-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Balfour, Andrew Gordon
    Solicitor born in April 1957
    Individual (17 offsprings)
    Officer
    2000-10-05 ~ 2000-10-09
    OF - Director → CIF 0
  • 6
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2008-06-02 ~ 2013-09-18
    OF - Director → CIF 0
  • 7
    Molinaro Jr., Samuel Leonard
    Banker born in December 1957
    Individual (6 offsprings)
    Officer
    2000-10-09 ~ 2008-06-12
    OF - Director → CIF 0
  • 8
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2009-05-13 ~ 2013-01-04
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-08-16 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 11
    Rudge, Laurence
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2000-10-09
    OF - Director → CIF 0
  • 12
    Peretie, Michel Marie Raoul Gerard
    Banker born in January 1954
    Individual (30 offsprings)
    Officer
    2004-09-29 ~ 2008-06-06
    OF - Director → CIF 0
  • 13
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2015-06-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Farber, Jeffrey Mark
    Accountant born in April 1964
    Individual (7 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Constantine, Nicola Ann
    Lawyer
    Individual (20 offsprings)
    Officer
    2006-10-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 16
    Sadler, Anthony Graham
    Cheif Financial Officer born in May 1956
    Individual (63 offsprings)
    Officer
    2001-03-16 ~ 2008-06-27
    OF - Director → CIF 0
  • 17
    Sillem, Jeremy
    Banker born in July 1950
    Individual (17 offsprings)
    Officer
    2000-10-09 ~ 2004-02-03
    OF - Director → CIF 0
  • 18
    Nix, Barry
    Investment Banker born in October 1959
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2001-03-09
    OF - Director → CIF 0
  • 19
    Levinson, Marshall J
    Cfo Cao born in August 1942
    Individual (6 offsprings)
    Officer
    2000-10-06 ~ 2005-01-18
    OF - Director → CIF 0
    Levinson, Marshall J
    Controller
    Individual (6 offsprings)
    Officer
    2000-10-09 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 20
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 21
    Knight, John Laurence
    Banker born in October 1940
    Individual (5 offsprings)
    Officer
    2000-10-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (19 offsprings)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Clennell, Andrew James
    Chartered Accountant born in March 1977
    Individual (17 offsprings)
    Officer
    2012-10-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-08-16 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 25
    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, 4608 offsprings)
    Officer
    2003-08-07 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
  • 26
    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, 175 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2000-08-16 ~ 2000-10-09
    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
TRUSHELFCO (NO.2718) LIMITED - 2000-10-06 04222724... (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
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (28 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
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2021-05-27 ~ 2021-06-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CPV CAPITAL UK LIMITED - now
    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 (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.