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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
    Downey, Morgan
    Bank Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burge, Chad Lee
    Bank Officer born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address2, King Edward Street, London, England
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Evans, Michael
    Banker born in December 1959
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2008-05-14
    OF - Director → CIF 0
  • 2
    Houghton, Mitchell Timothy
    Trustee born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2008-05-14
    OF - Director → CIF 0
  • 3
    Spitznagel, Jonathon
    Bank Officer born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-30 ~ 2011-09-15
    OF - Director → CIF 0
  • 4
    Marion, James Michael
    Attorney born in October 1960
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2008-01-17
    OF - Director → CIF 0
  • 5
    Bullen, Keith Anthony
    Chief Operating Officer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2006-03-07
    OF - Director → CIF 0
  • 6
    Hampton, Randall
    Banker born in September 1943
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2005-01-25
    OF - Director → CIF 0
  • 7
    Man, Juliana
    Banker born in August 1971
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2008-05-14
    OF - Director → CIF 0
  • 8
    Lindo, Robert Edward
    Banker born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2007-08-10
    OF - Director → CIF 0
  • 9
    Kirk, Jacqui
    Solicitor born in October 1974
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2010-12-30
    OF - Director → CIF 0
    Tate, Jacqui
    Solicitor
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 10
    Chepulis, Peter Jhon
    Banking Executive born in November 1967
    Individual
    Officer
    icon of calendar 2010-01-14 ~ 2010-06-07
    OF - Director → CIF 0
  • 11
    Steves Keiser, Susan
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2009-03-26
    OF - Director → CIF 0
  • 12
    Tolentino, Michael Martin
    Banker born in August 1960
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2008-01-18
    OF - Director → CIF 0
    icon of calendar 2008-06-16 ~ 2010-06-07
    OF - Director → CIF 0
  • 13
    Hart, Douglas William
    Banker born in November 1967
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2008-05-14
    OF - Director → CIF 0
  • 14
    Peraud, Jerome
    Banker born in May 1965
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2007-04-23
    OF - Director → CIF 0
  • 15
    Gay, Denalda Guice
    Banker born in September 1958
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2008-05-14
    OF - Director → CIF 0
  • 16
    Heagy, Thomas Charles
    Banker born in January 1945
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2007-03-21
    OF - Director → CIF 0
  • 17
    Briand, Julie Silvia Nathalie
    Bank Officer born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Cubitt, Tom
    Bank Officer born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2010-12-30
    OF - Director → CIF 0
  • 19
    Li, Helene Yuk Hing
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 20
    Cross Brown, Tom
    Banker born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2006-03-07
    OF - Director → CIF 0
  • 21
    Goldenberg, Russell M
    Banking born in November 1964
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2007-02-28
    OF - Director → CIF 0
  • 22
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2004-11-04 ~ 2004-11-04
    PE - Nominee Director → CIF 0
  • 23
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2004-11-04 ~ 2004-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANK OF AMERICA (GSS) LIMITED

Previous names
LASALLE GSTS (UK) LIMITED - 2008-05-29
LASALLE GTS (UK) LIMITED - 2009-11-03
ABN AMRO GSTS (UK) LIMITED - 2008-01-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BANK OF AMERICA (GSS) LIMITED
    Info
    LASALLE GSTS (UK) LIMITED - 2008-05-29
    LASALLE GTS (UK) LIMITED - 2008-05-29
    ABN AMRO GSTS (UK) LIMITED - 2008-05-29
    Registered number 05277679
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 and dissolved on 2019-03-18 (14 years 4 months). The company status is Dissolved.
    CIF 0
  • BANK OF AMERICA (GSS) LIMITED
    S
    Registered number 05277679
    icon of address2, King Edward Street, London, England, EC1A 1HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LASALLE GSTS NOMINEES LIMITED - 2008-05-29
    LASALLE GTS NOMINEES LIMITED - 2009-11-03
    ABN AMRO GSTS NOMINEES LIMITED - 2008-01-02
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-08
    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
  • 2
    ALNERY NO. 2946 LIMITED - 2010-12-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.