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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
    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
    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 38 - Secretary → ME
  • 2
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12 Throgmorton Avenue, London
    Active Corporate (9 parents, 27 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 36 - 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 31 - Secretary → ME
  • 4
    MERRILL LYNCH FUND MANAGERS LIMITED - 2006-10-02
    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
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    Related registrations: 00933211, 02164013
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    Related registration: 02020394
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    Related registration: 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
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    Related registration: 03237042
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    Related registration: 00951043
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    Related registration: 00951043
    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 37 - 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 40 - 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 35 - Secretary → ME
  • 9
    Other registered numbers: 11946039, 16834613
    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
    Related registration: 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
    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 DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    Related registration: 02055886
    12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 39 - Secretary → ME
  • 12
    12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 41 - Secretary → ME
  • 13
    FIDUCIARY SERVICES (UK) LIMITED - 2017-10-27
    MERCURY LIFE LIMITED - 2000-06-06
    TRUSHELFCO (NO.1292) LIMITED - 1988-11-17
    Related registration: 02228537
    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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-10 ~ 2021-08-10
    CIF 69 - 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 97 - Secretary → ME
  • 16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-28 ~ 2011-11-30
    CIF 98 - 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 92 - Secretary → ME
  • 18
    Other registered number: 03787273
    ALNERY NO.2410 LIMITED - 2004-03-31
    Related registrations: 05050290, 05321135, 05321142
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-22 ~ 2011-11-30
    CIF 105 - Secretary → ME
  • 19
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-22 ~ 2011-11-30
    CIF 106 - Secretary → ME
  • 20
    Other registered number: 05050272
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    Related registrations: 04013307, 05050290
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    Related registration: 03891271
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-06-22 ~ 2011-11-30
    CIF 104 - Secretary → ME
  • 21
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2011-11-30
    CIF 102 - Secretary → ME
  • 22
    MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
    Related registrations: 05050290, 03787273
    MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    Related registration: 04320743
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-06-22 ~ 2021-08-10
    CIF 79 - 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 100 - Secretary → ME
  • 24
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-17 ~ 2011-11-30
    CIF 101 - 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
    Related registrations: 00951043, 02164013
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
    Related registration: 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.