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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
Active 4
  • 1
    Grindrod, Neil Stuart
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Kalsi, Bhupinder
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Trevor Caleb
    Born in August 1960
    Individual (32 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
  • 4
    MLEIH FUNDING
    06445048
    2, King Edward Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Searle, Debra Anne
    Individual
    Officer
    2003-10-10 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 2
    Merriman, John
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2021-09-01 ~ 2026-01-27
    OF - Director → CIF 0
  • 3
    Wood, Philip John
    Mgr - Fin Bus Sup - Cap Mrks born in March 1979
    Individual (21 offsprings)
    Officer
    2012-11-08 ~ 2019-09-07
    OF - Director → CIF 0
  • 4
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2011-03-28
    OF - Director → CIF 0
  • 5
    Blizard, Christopher John
    Company Executive born in September 1957
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (11 offsprings)
    Officer
    2019-09-10 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (20 offsprings)
    Officer
    2011-03-29 ~ 2016-10-19
    OF - Director → CIF 0
  • 8
    Church, Fiona
    Individual
    Officer
    2009-08-04 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 9
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    2003-10-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (7 offsprings)
    Officer
    2003-10-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 11
    Forster, Paul
    Individual
    Officer
    2012-08-16 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 12
    Reynolds, Christopher Ian
    Company Executive born in September 1972
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2012-10-22
    OF - Director → CIF 0
parent relation
Company in focus

MERRILL LYNCH CORPORATE SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 94
Ceased 25
  • 1
    BLACKROCK ASSET MANAGEMENT UK LIMITED - now
    MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED
    - 2006-10-02 02058176
    AUDIOFLEX LIMITED - 1987-12-29
    12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 38 - Secretary → ME
  • 2
    BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED - now
    WIMCO NOMINEES LTD.
    - 2016-01-22 01997392
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30 01184635, 01233998, 01238892... (more)
    12 Throgmorton Avenue, London
    Active Corporate (9 parents, 27 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 36 - Secretary → ME
  • 3
    BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED
    - 2006-10-02 00522357
    MERCURY EXECUTOR & TRUSTEE CO. LTD. - 2000-09-29
    S.G. WARBURG EXECUTOR & TRUSTEE CO. LIMITED - 1987-02-09
    12 Throgmorton Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 31 - Secretary → ME
  • 4
    BLACKROCK FUND MANAGERS LIMITED - now
    MERRILL LYNCH FUND MANAGERS LIMITED
    - 2006-10-02 01102517
    MERCURY FUND MANAGERS LIMITED - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 33 - Secretary → ME
  • 5
    BLACKROCK GROUP LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED
    - 2006-10-02 00951043
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29 00933211, 02164013
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03 02020394
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01 02020394
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 32 - Secretary → ME
  • 6
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED
    - 2006-10-02 02020394 03237042
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29 00951043
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30 00951043
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01 01184635, 01233998, 01238892... (more)
    12 Throgmorton Avenue, London
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 37 - Secretary → ME
  • 7
    BLACKROCK PENSIONS LIMITED - now
    MERRILL LYNCH PENSIONS LIMITED
    - 2006-12-29 02348841
    MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 40 - Secretary → ME
  • 8
    BLACKROCK PENSIONS NOMINEES LIMITED - now
    MERRILL LYNCH PENSIONS NOMINEES LIMITED
    - 2006-10-02 01858989
    MERCURY LIFE NOMINEES LTD. - 2000-09-29
    MERCURY UNIT TRUST NOMINEES LTD. - 1993-11-12
    R & P NOMINEES LTD. - 1990-02-28
    APOLLO NOMINEES LIMITED - 1986-10-27
    12 Throgmorton Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 35 - Secretary → ME
  • 9
    BLACKROCK UK HOLDCO LIMITED - now 16834613, 11946039
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED
    - 2006-10-02 01550489
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27 00933211
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 34 - Secretary → ME
  • 10
    EUROPE CARD SERVICES GENERAL PARTNER LIMITED
    FC032174
    Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2017-04-18 ~ 2018-06-25
    CIF 90 - Secretary → ME
  • 11
    GROSVENOR ALTERNATE PARTNER LIMITED
    - now 02231072
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26 02055886
    12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 39 - Secretary → ME
  • 12
    GROSVENOR VENTURES LIMITED
    02513741
    12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 41 - Secretary → ME
  • 13
    JTC FIDUCIARY SERVICES (UK) LIMITED - now
    FIDUCIARY SERVICES (UK) LIMITED
    - 2017-10-27 02264279
    MERCURY LIFE LIMITED - 2000-06-06
    TRUSHELFCO (NO.1292) LIMITED - 1988-11-17 01184635, 01233998, 01238892... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-28 ~ 2017-09-30
    CIF 28 - Secretary → ME
  • 14
    LUDGATE FUNDING (OPTIONS) LIMITED
    05995295
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-10 ~ 2021-08-10
    CIF 69 - Secretary → ME
  • 15
    LUDGATE FUNDING HOLDINGS LIMITED
    05950174
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2011-11-30
    CIF 97 - Secretary → ME
  • 16
    LUDGATE FUNDING PLC
    05950192
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-28 ~ 2011-11-30
    CIF 98 - Secretary → ME
  • 17
    LUMYNA INVESTMENTS LIMITED - now
    CM INVESTMENT SOLUTIONS LIMITED
    - 2019-05-22 08824800
    11 Bressenden Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-23 ~ 2018-11-30
    CIF 92 - Secretary → ME
  • 18
    MORTGAGES NO 6 (HOLDINGS) LIMITED
    - now 05050272 03787273
    ALNERY NO.2410 LIMITED - 2004-03-31 01437197, 01437199, 01438185... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-22 ~ 2011-11-30
    CIF 105 - Secretary → ME
  • 19
    MORTGAGES NO 6 PLC
    05090008 05492092
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-22 ~ 2011-11-30
    CIF 106 - Secretary → ME
  • 20
    MORTGAGES NO 7 (HOLDINGS) LIMITED
    - now 03787273 05050272
    MORTGAGES NO 1 (OPTIONS) LIMITED
    - 2005-07-05 03787273 04013307, 05050290
    HACKREMCO (NO.1512) LIMITED - 1999-07-15 01443124, 01500669, 01525148... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-06-22 ~ 2011-11-30
    CIF 104 - Secretary → ME
  • 21
    MORTGAGES NO 7 PLC
    05492092 05090008
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2011-11-30
    CIF 102 - Secretary → ME
  • 22
    NEWGATE FUNDING (OPTIONS) LIMITED
    - now 04013307
    MORTGAGES NO 7 (OPTIONS) LIMITED
    - 2006-03-07 04013307 03787273, 05050290
    MORTGAGES N0 2 (OPTIONS) LIMITED
    - 2005-06-29 04013307
    HACKREMCO (NO.1690) LIMITED - 2000-07-27 01443124, 01500669, 01525148... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-06-22 ~ 2021-08-10
    CIF 79 - Secretary → ME
  • 23
    NEWGATE FUNDING HOLDINGS LIMITED
    05717020
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2011-11-30
    CIF 100 - Secretary → ME
  • 24
    NEWGATE FUNDING PLC
    05713910
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-17 ~ 2011-11-30
    CIF 101 - Secretary → ME
  • 25
    PM 1968 LIMITED - now
    JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
    MERRILL LYNCH PORTFOLIO MANAGERS LIMITED
    - 2013-07-01 00933211
    MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
    - 2006-09-06 00933211
    MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
    MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03 00951043, 02164013
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01 01550489
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ 2013-07-01
    CIF 27 - Secretary → ME

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