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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 11
  • 1
    Kellagham, Colm
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 2
    Quinn, Dara
    Banker born in August 1961
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2012-10-02
    OF - Director → CIF 0
    Quinn, Dara
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Walsh, Niamh Gabriel
    Banker born in March 1961
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2012-10-02
    OF - Director → CIF 0
  • 4
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2012-10-02 ~ 2013-09-04
    OF - Director → CIF 0
  • 5
    Macnamara, Liam Joseph
    Banker born in February 1955
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2012-10-02
    OF - Director → CIF 0
  • 6
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (26 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Herman, Glenn Vincent
    Tax Director born in October 1956
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2007-12-06
    OF - Director → CIF 0
  • 8
    Khelil, Karim
    Banker born in February 1970
    Individual (13 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Khawaja, Fuad
    Chartered Accountant born in August 1975
    Individual (17 offsprings)
    Officer
    2012-10-02 ~ 2013-09-04
    OF - Director → CIF 0
  • 10
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2004-03-09 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
  • 11
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2012-10-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAR STEARNS OVERSEAS FUNDING UNLIMITED

Company number: 04961504
Registered name
BEAR STEARNS OVERSEAS FUNDING UNLIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BEAR STEARNS OVERSEAS FUNDING UNLIMITED
    Info
    Registered number 04961504
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE UNLIMITED COMPANY incorporated on 2003-11-12 and dissolved on 2016-04-04 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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