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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
Active 5
  • 1
    Scott, Emma Louisa
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Goodsell, Joanne Ruth
    Born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Sans, Louisa Jane
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Corporate (103 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Thomson, David Fraser
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 2
    Everett, Robert Edward Kemp
    Company Executive born in March 1968
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2012-05-10
    OF - Director → CIF 0
  • 3
    Przewozniak, Janusz Stanislaw (jan)
    Company Executive born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2016-02-02
    OF - Director → CIF 0
  • 4
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 5
    Martin, Trevor Caleb
    Company Executive born in August 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2010-06-18
    OF - Director → CIF 0
    icon of calendar 2016-02-01 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Taylor, Jennifer Mary
    Company Executive born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2016-02-02
    OF - Director → CIF 0
  • 7
    Merriman, John
    Company Executive born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2025-03-10
    OF - Director → CIF 0
  • 8
    Wilmot-sitwell, Alexander Sacheverell
    Company Executive born in March 1961
    Individual
    Officer
    icon of calendar 2012-11-14 ~ 2016-02-02
    OF - Director → CIF 0
  • 9
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Sloan, Price Andrew
    Bank Officer born in September 1962
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2010-09-09
    OF - Director → CIF 0
  • 11
    Boucher, Joyce Cheryl
    Company Executive born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2014-09-12
    OF - Director → CIF 0
  • 12
    Gallo, Fabrizio
    Company Executive born in June 1966
    Individual
    Officer
    icon of calendar 2012-11-14 ~ 2016-01-20
    OF - Director → CIF 0
  • 13
    Butler, Martin
    Company Executive born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2016-02-02
    OF - Director → CIF 0
  • 14
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 15
    Blizard, Christopher John
    Company Executive born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Hume-kendall, Rupert William
    Bank Officer born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne, Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-07-28 ~ 2008-08-15
    PE - Secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-07-28 ~ 2008-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERRILL LYNCH UK HOLDINGS LIMITED

Previous name
MERRILL LYNCH UK HOLDINGS - 2014-11-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MERRILL LYNCH UK HOLDINGS LIMITED
    Info
    MERRILL LYNCH UK HOLDINGS - 2014-11-18
    Registered number 06657954
    icon of address2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.