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
    Challinor, Ryan Anthony
    Company Executive born in April 1969
    Individual (1 offspring)
    Officer
    2010-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keegan, Peter Paul
    Company Executive born in May 1962
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    2, King Edward Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    2004-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Corporate (115 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14
  • 1
    Vine, Allen Alexander
    Company Executive born in March 1970
    Individual
    Officer
    2004-02-25 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Maghdoori, Saeed Ataollah
    Company Executive born in December 1955
    Individual
    Officer
    2008-05-12 ~ 2011-03-10
    OF - Director → CIF 0
  • 3
    Gazitua, Andrew Sergio
    Company Executive born in February 1962
    Individual
    Officer
    2005-04-01 ~ 2009-12-16
    OF - Director → CIF 0
  • 4
    Dard, Gilles Marc
    Company Executive born in August 1967
    Individual
    Officer
    2008-05-12 ~ 2011-03-10
    OF - Director → CIF 0
  • 5
    Hammond, Michael Patrick
    Company Executive born in March 1966
    Individual (26 offsprings)
    Officer
    2004-02-25 ~ 2007-05-15
    OF - Director → CIF 0
  • 6
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (7 offsprings)
    Officer
    2011-03-10 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Sucher, Bernard Daniel
    Company Executive born in June 1960
    Individual
    Officer
    2008-05-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Taylor, Jennifer Mary
    Company Executive born in September 1968
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2015-07-15
    OF - Director → CIF 0
  • 9
    Deluermoz, Jean-marie Andrew
    Company Executive born in September 1965
    Individual
    Officer
    2008-05-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Aleksashenko, Sergey Vladimirovich
    Company Executive born in December 1959
    Individual
    Officer
    2006-08-25 ~ 2008-05-12
    OF - Director → CIF 0
  • 11
    Vicario, Fernando
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2013-11-12
    OF - Director → CIF 0
  • 12
    Menai, Nabil
    Company Executive born in March 1960
    Individual
    Officer
    2004-02-25 ~ 2005-03-09
    OF - Director → CIF 0
  • 13
    Eggleton, Michael James
    Company Executive born in October 1968
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 14
    Yates, Philip John
    Company Executive born in September 1960
    Individual (4 offsprings)
    Officer
    2004-02-25 ~ 2005-03-07
    OF - Director → CIF 0
parent relation
Company in focus

MERRILL LYNCH CIS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MERRILL LYNCH CIS LIMITED
    Info
    Registered number 05055863
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2004-02-25 and dissolved on 2018-08-21 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.