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
    Goodsell, Joanne Ruth
    Company Executive born in December 1969
    Individual (7 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
  • 2
    Scott, Emma Louisa
    Company Executive born in August 1971
    Individual (10 offsprings)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
  • 3
    2, King Edward Street, London, United Kingdom
    Corporate (4 parents, 92 offsprings)
    Officer
    2008-08-15 ~ now
    OF - secretary → CIF 0
  • 4
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Corporate (115 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 18
  • 1
    Martin, Trevor Caleb
    Company Executive born in August 1960
    Individual (31 offsprings)
    Officer
    2008-08-15 ~ 2010-06-18
    OF - director → CIF 0
    2016-02-01 ~ 2025-03-10
    OF - director → CIF 0
  • 2
    Boucher, Joyce Cheryl
    Company Executive born in December 1967
    Individual (3 offsprings)
    Officer
    2012-05-10 ~ 2014-09-12
    OF - director → CIF 0
  • 3
    Przewozniak, Janusz Stanislaw (jan)
    Company Executive born in July 1954
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2016-02-02
    OF - director → CIF 0
  • 4
    Blizard, Christopher John
    Company Executive born in September 1957
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ 2009-07-01
    OF - director → CIF 0
  • 5
    Jones, Richard Ian
    Company Executive born in February 1974
    Individual (20 offsprings)
    Officer
    2016-02-01 ~ 2016-10-19
    OF - director → CIF 0
  • 6
    Sloan, Price Andrew
    Bank Officer born in September 1962
    Individual
    Officer
    2009-12-09 ~ 2010-09-09
    OF - director → CIF 0
  • 7
    Pearson, Keith Lindsay
    Company Executive born in March 1955
    Individual (7 offsprings)
    Officer
    2008-08-15 ~ 2010-06-15
    OF - director → CIF 0
  • 8
    Butler, Martin
    Company Executive born in July 1963
    Individual (8 offsprings)
    Officer
    2009-12-09 ~ 2016-02-02
    OF - director → CIF 0
  • 9
    Taylor, Jennifer Mary
    Company Executive born in September 1968
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ 2016-02-02
    OF - director → CIF 0
  • 10
    Everett, Robert Edward Kemp
    Company Executive born in March 1968
    Individual
    Officer
    2009-12-09 ~ 2012-05-10
    OF - director → CIF 0
  • 11
    Hume-kendall, Rupert William
    Bank Officer born in January 1962
    Individual (6 offsprings)
    Officer
    2012-05-10 ~ 2012-10-31
    OF - director → CIF 0
  • 12
    Lee, Jonathan Howard Redvers
    Company Executive born in January 1966
    Individual (11 offsprings)
    Officer
    2016-10-25 ~ 2021-09-01
    OF - director → CIF 0
  • 13
    Wilmot-sitwell, Alexander Sacheverell
    Company Executive born in March 1961
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2016-02-02
    OF - director → CIF 0
  • 14
    Gallo, Fabrizio
    Company Executive born in June 1966
    Individual
    Officer
    2012-11-14 ~ 2016-01-20
    OF - director → CIF 0
  • 15
    Thomson, David Fraser
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ 2010-06-15
    OF - director → CIF 0
  • 16
    Merriman, John
    Company Executive born in August 1974
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2025-03-10
    OF - director → CIF 0
  • 17
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One, Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2008-07-28 ~ 2008-08-15
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 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
    2 King Edward Street, London EC1A 1HQ
    Private Limited Company incorporated on 2008-07-28 (16 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.