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
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Merriman, John
    Company Executive born in August 1974
    Individual (17 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    MOBILEMANOR LIMITED - 1989-03-08
    2, King Edward Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2023-11-01 ~ 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
  • 4
    2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Martin, Trevor Caleb
    Company Executive born in August 1960
    Individual (31 offsprings)
    Officer
    2003-11-20 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Przewozniak, Janusz Stanislaw (jan)
    Company Executive born in July 1954
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 3
    Blizard, Christopher John
    Company Executive born in September 1957
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Peters, Charles
    Company Executive born in September 1969
    Individual (1 offspring)
    Officer
    2023-04-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Mensah, Bernard Amponsah
    Company Executive born in March 1968
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Gendron, David Brooks
    Company Executive born in January 1944
    Individual
    Officer
    2003-11-20 ~ 2004-06-01
    OF - Director → CIF 0
  • 7
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (20 offsprings)
    Officer
    2011-04-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 8
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (7 offsprings)
    Officer
    2003-11-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Butler, Martin
    Company Executive born in July 1963
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 10
    Taylor, Jennifer Mary
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 11
    Hall, Nicholas Charles Dalton
    Company Executive born in November 1953
    Individual
    Officer
    2003-11-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Wilmot-sitwell, Alexander Sacheverell
    Company Executive born in March 1961
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 13
    O'flynn, Peter Stuart
    Company Executive born in November 1969
    Individual
    Officer
    2019-01-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Thomson, David Fraser
    Company Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2011-03-28
    OF - Director → CIF 0
  • 15
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Corporate (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    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
parent relation
Company in focus

ML UK CAPITAL HOLDINGS LIMITED

Previous name
ML UK CAPITAL HOLDINGS - 2015-12-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ML UK CAPITAL HOLDINGS LIMITED
    Info
    ML UK CAPITAL HOLDINGS - 2015-12-30
    Registered number 04971231
    2 King Edward Street, London EC1A 1HQ
    Private Limited Company incorporated on 2003-11-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ML UK CAPITAL HOLDINGS LIMITED
    S
    Registered number 4971231
    2, King Edward Street, London, England, EC1A 1HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.