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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 28
  • 1
    Burge, Chad Lee
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2010-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Gay, Denalda Guice
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2008-05-14
    OF - Director → CIF 0
  • 3
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2018-07-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hampton, Randall
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Director → CIF 0
  • 5
    Chepulis, Peter Jhon
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2010-01-14 ~ 2010-06-07
    OF - Director → CIF 0
  • 6
    Li, Helene Yuk Hing
    Individual (100 offsprings)
    Officer
    2008-02-14 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 7
    Spitznagel, Jonathon
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2010-12-30 ~ 2011-09-15
    OF - Director → CIF 0
  • 8
    Bullen, Keith Anthony
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2004-12-22 ~ 2006-03-07
    OF - Director → CIF 0
  • 9
    Goldenberg, Russell M
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Man, Juliana
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2004-11-04 ~ 2008-05-14
    OF - Director → CIF 0
  • 11
    Downey, Morgan
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Marion, James Michael
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2008-01-17
    OF - Director → CIF 0
  • 13
    Houghton, Mitchell Timothy
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2007-06-19 ~ 2008-05-14
    OF - Director → CIF 0
  • 14
    Heagy, Thomas Charles
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2007-03-21
    OF - Director → CIF 0
  • 15
    Cross Brown, Tom
    Born in December 1947
    Individual (39 offsprings)
    Officer
    2005-01-25 ~ 2006-03-07
    OF - Director → CIF 0
  • 16
    Kirk, Jacqui
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2004-11-04 ~ 2010-12-30
    OF - Director → CIF 0
    Tate, Jacqui
    Individual (3 offsprings)
    Officer
    2004-11-04 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 17
    Steves Keiser, Susan
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2004-12-22 ~ 2009-03-26
    OF - Director → CIF 0
  • 18
    Lindo, Robert Edward
    Banker born in December 1954
    Individual (16 offsprings)
    Officer
    2006-03-07 ~ 2007-08-10
    OF - Director → CIF 0
  • 19
    Tolentino, Michael Martin
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ 2008-01-18
    OF - Director → CIF 0
    2008-06-16 ~ 2010-06-07
    OF - Director → CIF 0
  • 20
    Cubitt, Tom
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2010-06-18 ~ 2010-12-30
    OF - Director → CIF 0
  • 21
    Peraud, Jerome
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2007-04-23
    OF - Director → CIF 0
  • 22
    Briand, Julie Silvia Nathalie
    Bank Officer born in March 1977
    Individual (5 offsprings)
    Officer
    2011-09-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 23
    Evans, Michael
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2008-05-14
    OF - Director → CIF 0
  • 24
    Hart, Douglas William
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2008-05-14
    OF - Director → CIF 0
  • 25
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (13 parents, 414 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
  • 26
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, England
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2012-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18470 offsprings)
    Officer
    2004-11-04 ~ 2004-11-04
    OF - Nominee Secretary → CIF 0
  • 28
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    2004-11-04 ~ 2004-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANK OF AMERICA (GSS) LIMITED

Period: 2009-11-03 ~ 2019-03-18
Company number: 05277679
Registered names
BANK OF AMERICA (GSS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-10
Dissolved on 2019-03-18
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BANK OF AMERICA (GSS) LIMITED
    Info
    LASALLE GTS (UK) LIMITED - 2009-11-03
    LASALLE GSTS (UK) LIMITED - 2009-11-03
    ABN AMRO GSTS (UK) LIMITED - 2009-11-03
    Registered number 05277679
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 and dissolved on 2019-03-18 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BANK OF AMERICA (GSS) LIMITED
    S
    Registered number 05277679
    2, 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 2
  • 1
    BANK OF AMERICA GSS NOMINEES LIMITED
    - now 05806376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-18
    Dissolved on 2025-08-02
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BOFAML TRUSTEES LIMITED
    - now 07391943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-12
    Dissolved on 2023-08-19
    ALNERY NO. 2946 LIMITED - 2010-12-17
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.