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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
    Martin, Trevor Caleb
    Born in August 1960
    Individual (32 offsprings)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Grindrod, Neil Stuart
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Kalsi, Bhupinder
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Secretary → 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Searle, Debra Anne
    Individual
    Officer
    2003-10-10 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 2
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (11 offsprings)
    Officer
    2019-09-10 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (20 offsprings)
    Officer
    2011-03-29 ~ 2016-10-19
    OF - Director → CIF 0
  • 4
    Reynolds, Christopher Ian
    Company Executive born in September 1972
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 5
    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
  • 6
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2011-03-28
    OF - Director → CIF 0
  • 7
    Forster, Paul
    Individual
    Officer
    2012-08-16 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 8
    Blizard, Christopher John
    Company Executive born in September 1957
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Church, Fiona
    Individual
    Officer
    2009-08-04 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 10
    Merriman, John
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2021-09-01 ~ 2026-01-27
    OF - Director → CIF 0
  • 11
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (7 offsprings)
    Officer
    2003-10-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 12
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    2003-10-10 ~ 2006-09-29
    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
child relation
Offspring entities and appointments
Active 94
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 53 - Secretary → ME
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 54 - Secretary → ME
  • 3
    30 Finsbury Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 56 - Secretary → ME
  • 4
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 51 - Secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 52 - Secretary → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 50 - 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 93 - 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 47 - 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 91 - 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 48 - 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 45 - 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 57 - Secretary → ME
  • 13
    2 King Edward Street, London, United Kingdom
    Active Corporate (11 parents, 120 offsprings)
    Officer
    2017-01-24 ~ now
    CIF 64 - 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
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 43 - 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 89 - 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 (12 parents)
    Officer
    2003-11-28 ~ now
    CIF 87 - Secretary → ME
  • 18
    BANK AMERICA NOMINEES LIMITED - 2008-11-05
    2 King Edward Street, London
    Active Corporate (3 parents)
    Officer
    2012-09-26 ~ now
    CIF 42 - Secretary → ME
  • 19
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 20
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2014-09-02 ~ now
    CIF 65 - Secretary → ME
  • 21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    CIF 94 - Secretary → ME
  • 22
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2006-10-02
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 17 - Secretary → ME
  • 23
    ALNERY NO. 2946 LIMITED - 2010-12-17
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 44 - Secretary → ME
  • 24
    2 King Edward Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-19 ~ now
    CIF 61 - Secretary → ME
  • 25
    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 58 - Secretary → ME
  • 26
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 84 - Secretary → ME
  • 27
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 21 - Secretary → ME
  • 28
    CRICKETGROVE LIMITED - 2007-07-30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 29
    CRUISERFORD LIMITED - 2007-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 5 - Secretary → ME
  • 30
    CRUISERDRIFT LIMITED - 2007-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 6 - Secretary → ME
  • 31
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2014-09-02 ~ now
    CIF 66 - Secretary → ME
  • 32
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 33
    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 46 - Secretary → ME
  • 34
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-05-25 ~ dissolved
    CIF 63 - Secretary → ME
  • 35
    ALIE STREET INVESTMENTS 19 LIMITED - 2006-06-30
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 36
    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
  • 37
    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
  • 38
    3491ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-15
    2 King Edward Street, London
    Active Corporate (5 parents)
    Officer
    2006-06-21 ~ now
    CIF 70 - Secretary → ME
  • 39
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-25 ~ dissolved
    CIF 118 - Secretary → ME
  • 40
    DECKROSE LIMITED - 2004-09-24
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 41
    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 107 - Secretary → ME
  • 42
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 112 - Secretary → ME
  • 43
    HACKUNLIMCO (NO.1) - 1997-03-10
    1 Dorset Street, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 44
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 45
    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 80 - Secretary → ME
  • 46
    DECKFIRST LIMITED - 2005-02-08
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 13 - Secretary → ME
  • 47
    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
  • 48
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 117 - Secretary → ME
  • 49
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 25 - Secretary → ME
  • 50
    HACKREMCO (NO.274) LIMITED - 1986-07-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 113 - Secretary → ME
  • 51
    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 23 - Secretary → ME
  • 52
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2003-11-28 ~ now
    CIF 86 - Secretary → ME
  • 53
    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 18 - Secretary → ME
  • 54
    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 20 - Secretary → ME
  • 55
    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 19 - Secretary → ME
  • 56
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 88 - Secretary → ME
  • 57
    MERRILL LYNCH UK HOLDINGS - 2014-11-18
    2 King Edward Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-15 ~ now
    CIF 67 - Secretary → ME
  • 58
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 16 - Secretary → ME
  • 59
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 109 - Secretary → ME
  • 60
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 110 - Secretary → ME
  • 61
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 26 - Secretary → ME
  • 62
    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
  • 63
    ML UK CAPITAL HOLDINGS - 2015-12-30
    2 King Edward Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-20 ~ now
    CIF 29 - Secretary → ME
  • 64
    TRUSHELFCO (NO.3271) LIMITED - 2006-12-08
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 65
    2 King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-12-06 ~ now
    CIF 2 - Secretary → ME
  • 66
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 3 - Secretary → ME
  • 67
    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 114 - Secretary → ME
  • 68
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-06 ~ dissolved
    CIF 95 - Secretary → ME
  • 69
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-22 ~ dissolved
    CIF 11 - Secretary → ME
  • 70
    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 71 - Secretary → ME
  • 71
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2005-06-22 ~ now
    CIF 73 - Secretary → ME
  • 72
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2005-06-22 ~ now
    CIF 74 - Secretary → ME
  • 73
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2005-06-22 ~ now
    CIF 75 - Secretary → ME
  • 74
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2005-06-22 ~ now
    CIF 76 - Secretary → ME
  • 75
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2005-06-22 ~ now
    CIF 77 - Secretary → ME
  • 76
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2005-06-22 ~ now
    CIF 78 - Secretary → ME
  • 77
    ALNERY NO. 2408 LIMITED - 2004-03-31
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-22 ~ dissolved
    CIF 103 - Secretary → ME
  • 78
    2 King Edward Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2005-06-22 ~ now
    CIF 72 - Secretary → ME
  • 79
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 82 - Secretary → ME
  • 80
    ALNERY NO.2502 LIMITED - 2005-04-13
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ now
    CIF 62 - Secretary → ME
  • 81
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 116 - Secretary → ME
  • 82
    No 1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ dissolved
    CIF 96 - Secretary → ME
  • 83
    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 49 - Secretary → ME
  • 84
    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 85 - Secretary → ME
  • 85
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 83 - Secretary → ME
  • 86
    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 108 - Secretary → ME
  • 87
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ dissolved
    CIF 111 - Secretary → ME
  • 88
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 81 - Secretary → ME
  • 89
    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 115 - Secretary → ME
  • 90
    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
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2003-11-28 ~ now
    CIF 119 - Secretary → ME
  • 91
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 68 - Secretary → ME
  • 92
    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 99 - Secretary → ME
  • 93
    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
  • 94
    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 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
    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 (11 parents, 13 offsprings)
    Officer
    2003-11-28 ~ 2006-09-29
    CIF 32 - 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 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
    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 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
    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
    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
    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 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
    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, 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
    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 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
    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 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.