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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 18
  • 1
    Gospage, Paul John
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2009-07-06
    OF - Director → CIF 0
  • 2
    Atkin, Matthew John
    Born in October 1961
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2009-06-23
    OF - Director → CIF 0
  • 3
    Scrimshaw, Nicholas Maxwell
    Born in March 1968
    Individual (1 offspring)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Love, Stephen John
    Born in May 1954
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2016-05-12
    OF - Director → CIF 0
  • 5
    O'connor, Daniel Moncrief
    Born in August 1961
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2009-02-03
    OF - Director → CIF 0
  • 6
    Crowe, Ian Thomas
    Born in October 1961
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    Flynn, Paul Joseph
    Born in July 1962
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2023-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Raymond, Jonathon Joseph
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2005-08-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Carmichael, John Stewart
    Company Executive born in May 1965
    Individual (6 offsprings)
    Officer
    2006-02-28 ~ 2007-07-13
    OF - Director → CIF 0
  • 11
    Henderson, Craig Ross
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Ruhan, Andrew Joseph
    Born in October 1962
    Individual (67 offsprings)
    Officer
    2005-05-20 ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    1209, Orange Street - Corporation Trust Center, Wilmington, United States
    Active Corporate (13 parents, 414 offsprings)
    Person with significant control
    2018-12-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2005-04-06 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2005-04-06 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 16
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2006-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
    - now 01009248
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    2, King Edward Street, London, England
    Converted / Closed Corporate (87 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    ADELPHICOM SECRETARIES LIMITED - now
    BRIDGE HOUSE SECRETARIES LIMITED
    - 2014-04-11 04816216
    BRIDGE ONE LIMITED - 2003-08-13
    10 Old Bailey, London
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2005-05-20 ~ 2006-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MERRILL LYNCH (CAMBERLEY) LIMITED

Period: 2006-11-29 ~ 2025-02-06
Company number: 05415632
Registered names
MERRILL LYNCH (CAMBERLEY) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-21
Dissolved on 2025-02-06
BHP 20 LIMITED - 2006-11-29 05265506... (more)
OVAL (2028) LIMITED - 2005-07-18 05859457... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MERRILL LYNCH (CAMBERLEY) LIMITED
    Info
    BHP 20 LIMITED - 2006-11-29
    SENTRUM LIMITED - 2006-11-29
    OVAL (2028) LIMITED - 2006-11-29
    Registered number 05415632
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 and dissolved on 2025-02-06 (19 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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