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
    Martin, Trevor Caleb
    Company Executive born in August 1960
    Individual (31 offsprings)
    Officer
    2012-11-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (11 offsprings)
    Officer
    2016-10-25 ~ dissolved
    OF - director → CIF 0
  • 3
    2, King Edward Street, London, United Kingdom
    Corporate (4 parents, 92 offsprings)
    Officer
    2017-03-28 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (115 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
Ceased 11
  • 1
    O'doherty, Ian
    Company Director born in June 1962
    Individual (20 offsprings)
    Officer
    2008-02-14 ~ 2012-11-02
    OF - director → CIF 0
  • 2
    Greene, Michele Sylvia
    Company Director born in September 1965
    Individual
    Officer
    2008-02-14 ~ 2012-11-02
    OF - director → CIF 0
  • 3
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2008-02-14 ~ 2017-03-27
    OF - secretary → CIF 0
  • 4
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (20 offsprings)
    Officer
    2012-11-02 ~ 2016-10-19
    OF - director → CIF 0
  • 5
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (7 offsprings)
    Officer
    2012-11-02 ~ 2013-03-28
    OF - director → CIF 0
  • 6
    Weaver, Lance Loring
    President Int Card Services born in October 1954
    Individual
    Officer
    2008-02-14 ~ 2008-05-31
    OF - director → CIF 0
  • 7
    Barnes, Annette Marie
    Business Ops & Transformation Executive born in November 1968
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ 2010-08-13
    OF - director → CIF 0
  • 8
    Craig, Ian Ashley
    Customer Services Executive born in July 1959
    Individual (7 offsprings)
    Officer
    2008-07-22 ~ 2012-11-02
    OF - director → CIF 0
  • 9
    Pike, Rod
    Business Development Executive born in May 1958
    Individual
    Officer
    2008-02-14 ~ 2008-05-31
    OF - director → CIF 0
  • 10
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-11-14 ~ 2008-02-14
    PE - secretary → CIF 0
  • 11
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-11-14 ~ 2008-02-14
    PE - director → CIF 0
parent relation
Company in focus

BAML FUNDING 1 LIMITED

Previous names
MBNA FUNDING COMPANY LIMITED - 2016-08-03
DWSCO 2728 LIMITED - 2008-02-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BAML FUNDING 1 LIMITED
    Info
    MBNA FUNDING COMPANY LIMITED - 2016-08-03
    DWSCO 2728 LIMITED - 2008-02-13
    Registered number 06427367
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2007-11-14 and dissolved on 2020-01-01 (12 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.