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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 16
  • 1
    Harwood, Andrew John
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Stuart John
    Born in November 1953
    Individual (18 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Matthew David
    Company Executive born in May 1972
    Individual (1 offspring)
    Officer
    2013-09-06 ~ 2015-09-18
    OF - Director → CIF 0
  • 4
    Revill, Stuart Anthony
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2011-01-11 ~ 2013-06-21
    OF - Director → CIF 0
  • 5
    Bannon, Patricia Lee
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Chivers, Ian
    Company Executive born in July 1955
    Individual (11 offsprings)
    Officer
    2006-06-14 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Kanabe, Alison
    Born in March 1969
    Individual (1 offspring)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Nicholas
    Company Executive born in January 1972
    Individual (5 offsprings)
    Officer
    2006-06-14 ~ 2017-05-23
    OF - Director → CIF 0
  • 9
    Richards, Sian Kate
    Company Executive born in October 1968
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2012-05-24
    OF - Director → CIF 0
  • 10
    Matthews, Laura Natalie
    Company Executive born in December 1975
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2025-10-03
    OF - Director → CIF 0
  • 11
    Belton, Voirrey Karen
    Company Executive born in April 1972
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2019-05-17
    OF - Director → CIF 0
  • 12
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2006-03-14 ~ 2006-06-14
    OF - Director → CIF 0
  • 13
    MLEIH FUNDING
    06445048
    2, King Edward Street, London, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2006-03-14 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 15
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Secretary → CIF 0
  • 16
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2006-03-14 ~ 2006-06-14
    OF - Director → CIF 0
parent relation
Company in focus

MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED

Period: 2006-06-15 ~ now
Company number: 05742096
Registered names
MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED - now
3491ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-15 05205384... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED
    Info
    3491ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-15
    Registered number 05742096
    2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-14 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.