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 3
  • 1
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Balfour, Andrew Gordon
    Solicitor born in April 1957
    Individual (3 offsprings)
    Officer
    2000-10-05 ~ 2000-10-09
    OF - Director → CIF 0
  • 2
    Constantine, Nicola Ann
    Lawyer
    Individual
    Officer
    2006-10-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 3
    Nix, Barry
    Investment Banker born in October 1959
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2001-03-09
    OF - Director → CIF 0
  • 4
    Sillem, Jeremy
    Banker born in July 1950
    Individual (4 offsprings)
    Officer
    2000-10-09 ~ 2004-02-03
    OF - Director → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2000-08-16 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 6
    Knight, John Laurence
    Banker born in October 1940
    Individual
    Officer
    2000-10-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Peretie, Michel Marie Raoul Gerard
    Banker born in January 1954
    Individual (11 offsprings)
    Officer
    2004-09-29 ~ 2008-06-06
    OF - Director → CIF 0
  • 8
    Rudge, Laurence
    Solicitor born in August 1973
    Individual
    Officer
    2000-10-05 ~ 2000-10-09
    OF - Director → CIF 0
  • 9
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Levinson, Marshall J
    Cfo Cao born in August 1942
    Individual
    Officer
    2000-10-06 ~ 2005-01-18
    OF - Director → CIF 0
    Levinson, Marshall J
    Controller
    Individual
    Officer
    2000-10-09 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 11
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (5 offsprings)
    Officer
    2008-06-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 12
    Clennell, Andrew James
    Chartered Accountant born in March 1977
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 13
    Edlow, Kenneth Lewis
    Banker
    Individual
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 14
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (5 offsprings)
    Officer
    2009-05-13 ~ 2013-01-04
    OF - Director → CIF 0
  • 15
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    2013-01-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    2015-06-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-08-16 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 18
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2008-06-02 ~ 2013-09-18
    OF - Director → CIF 0
  • 20
    Farber, Jeffrey Mark
    Accountant born in April 1964
    Individual
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 21
    Sadler, Anthony Graham
    Cheif Financial Officer born in May 1956
    Individual (13 offsprings)
    Officer
    2001-03-16 ~ 2008-06-27
    OF - Director → CIF 0
  • 22
    Molinaro Jr., Samuel Leonard
    Banker born in December 1957
    Individual
    Officer
    2000-10-09 ~ 2008-06-12
    OF - Director → CIF 0
  • 23
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-08-16 ~ 2000-10-09
    PE - Nominee Secretary → CIF 0
  • 24
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2003-08-07 ~ 2006-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAR STEARNS UK HOLDINGS LIMITED

Previous names
BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
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 - 2000-10-06
    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 company status 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-27 ~ 2021-06-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-27 ~ 2021-06-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.