logo
explain how to read the page

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 23
  • 1
    Sans, Louisa Jane
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, David Fraser
    Born in January 1960
    Individual (74 offsprings)
    Officer
    2008-08-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 3
    Merriman, John
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2021-09-01 ~ 2025-03-10
    OF - Director → CIF 0
  • 4
    Wilmot-sitwell, Alexander Sacheverell
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2012-11-14 ~ 2016-02-02
    OF - Director → CIF 0
  • 5
    Scott, Emma Louisa
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Pearson, Keith Lindsay
    Born in March 1955
    Individual (56 offsprings)
    Officer
    2008-08-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 7
    Butler, Martin
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2009-12-09 ~ 2016-02-02
    OF - Director → CIF 0
  • 8
    Goodsell, Joanne Ruth
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Jonathan Howard Redvers
    Born in January 1966
    Individual (32 offsprings)
    Officer
    2016-10-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Taylor, Jennifer Mary
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2013-08-20 ~ 2016-02-02
    OF - Director → CIF 0
  • 11
    Jones, Richard Ian
    Born in March 1974
    Individual (49 offsprings)
    Officer
    2016-02-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 12
    Gallo, Fabrizio
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2012-11-14 ~ 2016-01-20
    OF - Director → CIF 0
  • 13
    Blizard, Christopher John
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2008-08-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Boucher, Joyce Cheryl
    Company Executive born in December 1967
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2014-09-12
    OF - Director → CIF 0
  • 15
    Hume-kendall, Rupert William
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2012-05-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Everett, Robert Edward Kemp
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2009-12-09 ~ 2012-05-10
    OF - Director → CIF 0
  • 17
    Sloan, Price Andrew
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2009-12-09 ~ 2010-09-09
    OF - Director → CIF 0
  • 18
    Przewozniak, Janusz
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2014-10-15 ~ 2016-02-02
    OF - Director → CIF 0
  • 19
    Martin, Trevor Caleb
    Born in August 1960
    Individual (40 offsprings)
    Officer
    2008-08-15 ~ 2010-06-18
    OF - Director → CIF 0
    Martin, Trevor Caleb
    Company Executive born in August 1960
    Individual (40 offsprings)
    2016-02-01 ~ 2025-03-10
    OF - Director → CIF 0
  • 20
    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 ~ now
    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
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2008-07-28 ~ 2008-08-15
    OF - Nominee Director → CIF 0
  • 22
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Secretary → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One, Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2008-07-28 ~ 2008-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MERRILL LYNCH UK HOLDINGS LIMITED

Period: 2014-11-18 ~ now
Company number: 06657954 03104973... (more)
Registered names
MERRILL LYNCH UK HOLDINGS LIMITED - now 03104973... (more)
Recent 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 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.