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
    Martin, Trevor Caleb
    Company Executive born in August 1960
    Individual (31 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Kalsi, Bhupinder
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Merriman, John
    Company Executive born in August 1974
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    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 11
  • 1
    Reynolds, Christopher Ian
    Company Executive born in September 1972
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 2
    Blizard, Christopher John
    Company Executive born in September 1957
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Church, Fiona
    Individual
    Officer
    2009-08-04 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 4
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (20 offsprings)
    Officer
    2011-03-29 ~ 2016-10-19
    OF - Director → CIF 0
  • 5
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (7 offsprings)
    Officer
    2003-10-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    2003-10-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (11 offsprings)
    Officer
    2019-09-10 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Forster, Paul
    Individual
    Officer
    2012-08-16 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 10
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2011-03-28
    OF - Director → CIF 0
  • 11
    Searle, Debra Anne
    Individual
    Officer
    2003-10-10 ~ 2009-08-04
    OF - Secretary → 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 92
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 52 - Secretary → ME
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 53 - Secretary → ME
  • 3
    30 Finsbury Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 51 - Secretary → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 49 - Secretary → ME
  • 7
    SHAMROCK LEASING LIMITED - 2002-03-04
    APPOLD LEASING LIMITED - 1997-12-29
    APPOLD SECURITIES LIMITED - 1995-01-09
    HOARE GOVETT SECURITIES LIMITED - 1992-04-06
    HOARE GOVETT MARKET MAKERS LIMITED - 1986-10-13
    CHARLES T. PULLEY LIMITED - 1986-07-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ dissolved
    CIF 91 - Secretary → ME
  • 8
    FLEET BUSINESS CREDIT (UK) LIMITED - 2005-01-31
    SANWA BUSINESS CREDIT (UK) LIMITED - 1999-02-26
    HACKREMCO (NO.586) LIMITED - 1990-07-12
    2 King Edward Street, London
    Active Corporate (5 parents)
    Officer
    2012-08-23 ~ now
    CIF 46 - Secretary → ME
  • 9
    MBNA FUNDING COMPANY LIMITED - 2016-08-03
    DWSCO 2728 LIMITED - 2008-02-13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-28 ~ dissolved
    CIF 89 - Secretary → ME
  • 10
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 11
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-17 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    LASALLE GTS (UK) LIMITED - 2009-11-03
    LASALLE GSTS (UK) LIMITED - 2008-05-29
    ABN AMRO GSTS (UK) LIMITED - 2008-01-02
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 13
    2 King Edward Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-01-24 ~ now
    CIF 62 - Secretary → ME
  • 14
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY - 2020-11-16
    MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2016-07-06
    Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
    Active Corporate (11 parents)
    Officer
    2005-08-17 ~ now
    CIF 1 - Secretary → ME
  • 15
    LASALLE GTS NOMINEES LIMITED - 2009-11-03
    LASALLE GSTS NOMINEES LIMITED - 2008-05-29
    ABN AMRO GSTS NOMINEES LIMITED - 2008-01-02
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2012-09-25 ~ now
    CIF 42 - Secretary → ME
  • 16
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    2 King Edward Street, London
    Converted / Closed Corporate (10 parents, 7 offsprings)
    Officer
    2011-11-25 ~ now
    CIF 87 - Secretary → ME
  • 17
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2013-12-20
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    2 King Edward Street, London
    Active Corporate (14 parents)
    Officer
    2003-11-28 ~ now
    CIF 85 - Secretary → ME
  • 18
    2 King Edward Street, London
    Active Corporate (3 parents)
    Officer
    2012-09-26 ~ now
    CIF 41 - Secretary → ME
  • 19
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 20
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2014-09-02 ~ now
    CIF 63 - Secretary → ME
  • 21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    CIF 92 - Secretary → ME
  • 22
    ALNERY NO. 2946 LIMITED - 2010-12-17
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 43 - Secretary → ME
  • 23
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    CIF 57 - Secretary → ME
  • 24
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 82 - Secretary → ME
  • 25
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 20 - Secretary → ME
  • 26
    CRICKETGROVE LIMITED - 2007-07-30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 27
    CRUISERFORD LIMITED - 2007-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 5 - Secretary → ME
  • 28
    CRUISERDRIFT LIMITED - 2007-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 29
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2014-09-02 ~ now
    CIF 64 - Secretary → ME
  • 30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ dissolved
    CIF 58 - Secretary → ME
  • 31
    GLOBALOANS TECHNOLOGY SERVICES LIMITED - 2000-05-09
    ALNERY NO. 1842 LIMITED - 1999-06-24
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ dissolved
    CIF 45 - Secretary → ME
  • 32
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-25 ~ dissolved
    CIF 61 - Secretary → ME
  • 33
    ALIE STREET INVESTMENTS 19 LIMITED - 2006-06-30
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 54 - Secretary → ME
  • 34
    PINCO 1694 LIMITED - 2001-12-10
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-06-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 35
    BHP 20 LIMITED - 2006-11-29
    SENTRUM LIMITED - 2006-02-08
    OVAL (2028) LIMITED - 2005-07-18
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 36
    3491ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-15
    2 King Edward Street, London
    Active Corporate (6 parents)
    Officer
    2006-06-21 ~ now
    CIF 68 - Secretary → ME
  • 37
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 116 - Secretary → ME
  • 38
    DECKROSE LIMITED - 2004-09-24
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 39
    ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
    AXIA ENERGY EUROPE LIMITED - 2001-08-31
    ENTERGY TRADING & MARKETING LIMITED - 2001-02-01
    30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-11-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 40
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 110 - Secretary → ME
  • 41
    HACKUNLIMCO (NO.1) - 1997-03-10
    1 Dorset Street, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 23 - Secretary → ME
  • 42
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ dissolved
    CIF 29 - Secretary → ME
  • 43
    MERRILL LYNCH EUROPE PLC - 2008-11-03
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-12-09 ~ now
    CIF 78 - Secretary → ME
  • 44
    DECKFIRST LIMITED - 2005-02-08
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 45
    MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
    GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 15 - Secretary → ME
  • 46
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 115 - Secretary → ME
  • 47
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 48
    HACKREMCO (NO.274) LIMITED - 1986-07-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 111 - Secretary → ME
  • 49
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 50
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2003-11-28 ~ now
    CIF 84 - Secretary → ME
  • 51
    MERCURY (FINANCE) LTD - 2000-09-29
    BENCOAL LIMITED - 1986-03-03
    DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 17 - Secretary → ME
  • 52
    MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
    TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 19 - Secretary → ME
  • 53
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07
    2 King Edward Street, London
    Active Corporate (3 parents)
    Officer
    2003-11-28 ~ now
    CIF 18 - Secretary → ME
  • 54
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 86 - Secretary → ME
  • 55
    MERRILL LYNCH UK HOLDINGS - 2014-11-18
    2 King Edward Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-15 ~ now
    CIF 65 - Secretary → ME
  • 56
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 16 - Secretary → ME
  • 57
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 107 - Secretary → ME
  • 58
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 108 - Secretary → ME
  • 59
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 25 - Secretary → ME
  • 60
    HACKREMCO (NO. 2474) LIMITED - 2007-04-27
    No 1 Dorset Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 61
    ML UK CAPITAL HOLDINGS - 2015-12-30
    2 King Edward Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-20 ~ now
    CIF 28 - Secretary → ME
  • 62
    TRUSHELFCO (NO.3271) LIMITED - 2006-12-08
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 59 - Secretary → ME
  • 63
    2 King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-12-06 ~ now
    CIF 2 - Secretary → ME
  • 64
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 3 - Secretary → ME
  • 65
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 112 - Secretary → ME
  • 66
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-06 ~ dissolved
    CIF 93 - Secretary → ME
  • 67
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 68
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    FLAMELINE LIMITED - 1996-05-13
    2 King Edward Street, London
    Active Corporate (5 parents)
    Officer
    2005-06-22 ~ now
    CIF 69 - Secretary → ME
  • 69
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2005-06-22 ~ now
    CIF 71 - Secretary → ME
  • 70
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    2005-06-22 ~ now
    CIF 72 - Secretary → ME
  • 71
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2005-06-22 ~ now
    CIF 73 - Secretary → ME
  • 72
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2005-06-22 ~ now
    CIF 74 - Secretary → ME
  • 73
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    2005-06-22 ~ now
    CIF 75 - Secretary → ME
  • 74
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    2005-06-22 ~ now
    CIF 76 - Secretary → ME
  • 75
    ALNERY NO. 2408 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-22 ~ dissolved
    CIF 101 - Secretary → ME
  • 76
    2 King Edward Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2005-06-22 ~ now
    CIF 70 - Secretary → ME
  • 77
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 80 - Secretary → ME
  • 78
    ALNERY NO.2502 LIMITED - 2005-04-13
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ now
    CIF 60 - Secretary → ME
  • 79
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 114 - Secretary → ME
  • 80
    No 1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ dissolved
    CIF 94 - Secretary → ME
  • 81
    ROBERTSON STEPHENS INTERNATIONAL LTD. - 2000-10-11
    FLEETBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 2000-09-06
    BANCBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1999-12-16
    BA ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1998-09-01
    ROBERTSON STEPHENS INTERNATIONAL, LTD. - 1997-10-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 48 - Secretary → ME
  • 82
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 83 - Secretary → ME
  • 83
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 81 - Secretary → ME
  • 84
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2003-11-28 ~ dissolved
    CIF 106 - Secretary → ME
  • 85
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 109 - Secretary → ME
  • 86
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 79 - Secretary → ME
  • 87
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 113 - Secretary → ME
  • 88
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 117 - Secretary → ME
  • 89
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 90
    FFL MORTGAGE HOLDINGS LIMITED - 2007-06-25
    DMWSL 518 LIMITED - 2006-08-18
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    CIF 97 - Secretary → ME
  • 91
    FREEDOM FUNDING LIMITED - 2007-06-25
    FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
    THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
    HALLCO 126 LIMITED - 1999-06-22
    2 King Edward Street, London
    Active Corporate (5 parents)
    Officer
    2006-08-14 ~ now
    CIF 8 - Secretary → ME
  • 92
    SPRING MORTGAGES & LOANS LIMITED - 2004-05-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-23 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 25
  • 1
    MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED - 2006-10-02
    AUDIOFLEX LIMITED - 1987-12-29
    12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 37 - Secretary → ME
  • 2
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12 Throgmorton Avenue, London
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 35 - Secretary → ME
  • 3
    MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED - 2006-10-02
    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 30 - Secretary → ME
  • 4
    MERRILL LYNCH FUND MANAGERS LIMITED - 2006-10-02
    MERCURY FUND MANAGERS LIMITED - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 32 - Secretary → ME
  • 5
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 31 - Secretary → ME
  • 6
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 36 - Secretary → ME
  • 7
    MERRILL LYNCH PENSIONS LIMITED - 2006-12-29
    MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 39 - Secretary → ME
  • 8
    MERRILL LYNCH PENSIONS NOMINEES LIMITED - 2006-10-02
    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 34 - Secretary → ME
  • 9
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
    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 33 - Secretary → ME
  • 10
    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 88 - Secretary → ME
  • 11
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 38 - Secretary → ME
  • 12
    12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 40 - Secretary → ME
  • 13
    FIDUCIARY SERVICES (UK) LIMITED - 2017-10-27
    MERCURY LIFE LIMITED - 2000-06-06
    TRUSHELFCO (NO.1292) LIMITED - 1988-11-17
    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 27 - Secretary → ME
  • 14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-10 ~ 2021-08-10
    CIF 67 - Secretary → ME
  • 15
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2011-11-30
    CIF 95 - Secretary → ME
  • 16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-28 ~ 2011-11-30
    CIF 96 - Secretary → ME
  • 17
    CM INVESTMENT SOLUTIONS LIMITED - 2019-05-22
    11 Bressenden Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-23 ~ 2018-11-30
    CIF 90 - Secretary → ME
  • 18
    ALNERY NO.2410 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-22 ~ 2011-11-30
    CIF 103 - Secretary → ME
  • 19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-22 ~ 2011-11-30
    CIF 104 - Secretary → ME
  • 20
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 67 offsprings)
    Officer
    2005-06-22 ~ 2011-11-30
    CIF 102 - Secretary → ME
  • 21
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2011-11-30
    CIF 100 - Secretary → ME
  • 22
    MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
    MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-06-22 ~ 2021-08-10
    CIF 77 - Secretary → ME
  • 23
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2011-11-30
    CIF 98 - Secretary → ME
  • 24
    6th Floor 125 London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-17 ~ 2011-11-30
    CIF 99 - Secretary → ME
  • 25
    JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
    MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
    MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED - 2006-09-06
    MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
    MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ 2013-07-01
    CIF 26 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.