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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 19
  • 1
    Jones, Richard Matthew
    Born in February 1980
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2006-12-08
    OF - Director → CIF 0
  • 2
    Ritchie, Keith Archibald
    Born in August 1959
    Individual (27 offsprings)
    Officer
    2011-03-22 ~ 2012-04-20
    OF - Director → CIF 0
  • 3
    Levitt, Richard Evan
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2006-12-07 ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    Van Vliet, Erik Leonard
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ 2011-06-23
    OF - Director → CIF 0
    Van Vilet, Erik Leonard
    Individual (3 offsprings)
    Officer
    2009-05-15 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 5
    Mcnulty, David Sean
    Banker born in December 1957
    Individual (8 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Emma Louisa
    Bank Officer born in August 1971
    Individual (20 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2009-04-22 ~ 2009-05-11
    OF - Director → CIF 0
    Senior, Carl Thomas
    Individual (113 offsprings)
    Officer
    2009-04-22 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 8
    De Gay, Sarah
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2006-12-07 ~ 2006-12-07
    OF - Director → CIF 0
  • 9
    Curtis, David John
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2012-07-03 ~ 2013-06-21
    OF - Director → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2017-08-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Shah, Rajen
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2008-06-03 ~ 2009-04-08
    OF - Director → CIF 0
    Shah, Rajen
    Individual (9 offsprings)
    Officer
    2008-06-03 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 12
    Blase, Steven
    Born in August 1966
    Individual (76 offsprings)
    Officer
    2006-12-08 ~ 2010-06-14
    OF - Director → CIF 0
  • 13
    Goldberg, Marc Antony
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2009-04-22 ~ 2011-03-21
    OF - Director → CIF 0
  • 14
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2006-12-07 ~ 2006-12-07
    OF - Director → CIF 0
  • 15
    Parker, Frank Michael Grayson
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2008-06-03
    OF - Director → CIF 0
    Parker, Frank Michael Grayson
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 16
    Horn, Graham Mackenzie
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2006-12-08 ~ 2010-04-15
    OF - Director → CIF 0
  • 17
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2006-12-07 ~ 2006-12-08
    OF - Nominee Secretary → CIF 0
  • 19
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, England
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2011-06-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ML UK FUNDING LIMITED

Period: 2006-12-08 ~ 2018-08-11
Company number: 06022159
Registered names
ML UK FUNDING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-22
Dissolved on 2018-08-11
TRUSHELFCO (NO.3271) LIMITED - 2006-12-08 06179941... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ML UK FUNDING LIMITED
    Info
    TRUSHELFCO (NO.3271) LIMITED - 2006-12-08
    Registered number 06022159
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2006-12-07 and dissolved on 2018-08-11 (11 years 8 months). The status of the company number is Dissolved.
    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.