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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Jones, Richard Ian

child relation
Offspring entities and appointments 49
  • 1
    APPOLD PROPERTY MANAGEMENT LIMITED
    - now 01836659
    SHAMROCK LEASING LIMITED - 2002-03-04
    APPOLD LEASING LIMITED - 1997-12-29
    APPOLD SECURITIES LIMITED - 1995-01-09
    HOARE GOVETT SECURITIES LIMITED - 1992-04-06
    HOARE GOVETT MARKET MAKERS LIMITED - 1986-10-13
    CHARLES T. PULLEY LIMITED - 1986-07-22
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2011-03-28 ~ 2016-10-19
    IIF 8 - Director → ME
  • 2
    BAML FUNDING 1 LIMITED
    - now 06427367
    MBNA FUNDING COMPANY LIMITED
    - 2016-08-03 06427367
    DWSCO 2728 LIMITED - 2008-02-13
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-11-02 ~ 2016-10-19
    IIF 40 - Director → ME
  • 3
    BANCBOSTON CAPITAL HOLDINGS LIMITED
    - now 01633009
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2011-03-28 ~ 2016-10-19
    IIF 12 - Director → ME
  • 4
    BANCBOSTON CAPITAL MONEY MARKETS LIMITED
    - now 02183828
    BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
    FNB BOSTON SECURITIES LIMITED - 1988-03-22
    LEGIBUS 1091 LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2011-03-28 ~ 2016-10-19
    IIF 9 - Director → ME
  • 5
    BANKAMERICA NOMINEES LIMITED
    - now 00410014
    BANK AMERICA NOMINEES LIMITED - 2008-11-05
    2 King Edward Street, London
    Active Corporate (52 parents)
    Officer
    2011-03-28 ~ 2013-07-11
    IIF 5 - Director → ME
  • 6
    BENSON NOMINEES LIMITED
    - now 02189033
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 31 - Director → ME
  • 7
    BOFAML FUNDING LIMITED
    08105911
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ 2016-10-19
    IIF 23 - Director → ME
  • 8
    BRIGIBUS LIMITED
    - now 00575182
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 6 - Director → ME
  • 9
    CAROLINA INVESTMENTS LIMITED
    - now 01685244
    QUOTEBARON LIMITED - 1983-02-04
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 7 - Director → ME
  • 10
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 49 - Director → ME
  • 11
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 35 - Director → ME
  • 12
    CONCERT FUNDING NUMBER 1 LIMITED
    - now 06220919
    CRICKETGROVE LIMITED - 2007-07-30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 38 - Director → ME
  • 13
    CONCERT MORTGAGES HOLDINGS LIMITED
    - now 06220944
    CRUISERFORD LIMITED - 2007-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 48 - Director → ME
  • 14
    CONCERT MORTGAGES LIMITED
    - now 06221753
    CRUISERDRIFT LIMITED - 2007-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 15
    ELMFIELD INVESTMENTS LIMITED
    04188460
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 3 - Director → ME
  • 16
    EUROPE CARD SERVICES GENERAL PARTNER LIMITED
    FC032174
    Tmf (cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive, Po Box 10338, Grand Cayman, Ky1-1003, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2014-10-28 ~ 2016-10-19
    IIF 10 - Director → ME
  • 17
    FORVIS GLOBAL ADVISORY LIMITED - now
    FORVIS LIMITED - 2022-06-08
    DHG GLOBAL ADVISORY LIMITED
    - 2022-06-01 11098024 09971785
    107 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-05 ~ 2020-02-24
    IIF 2 - Director → ME
  • 18
    LANCERANGE LIMITED
    03098044
    Flat 2, 4 Page Heath Lane, Bromley
    Active Corporate (8 parents)
    Equity (Company account)
    1,557 GBP2024-08-30
    Officer
    2012-06-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED
    - now 05194611
    DECKROSE LIMITED - 2004-09-24
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 43 - Director → ME
  • 20
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2 King Edward Street, London
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2011-03-29 ~ 2016-10-19
    IIF 39 - Director → ME
  • 21
    MERRILL LYNCH EQUITIES LIMITED
    - now 01967587
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-04-01 ~ 2016-10-19
    IIF 25 - Director → ME
  • 22
    MERRILL LYNCH EUROPE FUNDING
    - now 03304007
    HACKUNLIMCO (NO.1) - 1997-03-10
    1 Dorset Street, Southampton
    Dissolved Corporate (26 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 23
    MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS
    04971242
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 24
    MERRILL LYNCH EUROPE LIMITED
    - now 00238151
    MERRILL LYNCH EUROPE PLC - 2008-11-03
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    2 King Edward Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2016-10-19
    IIF 28 - Director → ME
  • 25
    MERRILL LYNCH GILTS (NOMINEES) LIMITED
    - now 00542456
    MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
    GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
    2 King Edward Street, London
    Active Corporate (21 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 44 - Director → ME
  • 26
    MERRILL LYNCH GILTS HOLDINGS LIMITED
    - now 03386056
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 27
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 45 - Director → ME
  • 28
    MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
    - now 02022661
    HACKREMCO (NO.274) LIMITED - 1986-07-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 37 - Director → ME
  • 29
    MERRILL LYNCH HOLDINGS LIMITED
    - now 03104973 06657954
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 42 - Director → ME
  • 30
    MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED
    - now 01619665
    MERCURY (FINANCE) LTD - 2000-09-29
    BENCOAL LIMITED - 1986-03-03
    DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 32 - Director → ME
  • 31
    MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED
    - now 02164013
    MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
    TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 33 - Director → ME
  • 32
    MERRILL LYNCH NOMINEES LIMITED
    - now 01900010
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07
    2 King Edward Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 36 - Director → ME
  • 33
    MERRILL LYNCH UK HOLDINGS LIMITED
    - now 06657954 03104973
    MERRILL LYNCH UK HOLDINGS - 2014-11-18
    2 King Edward Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-02-01 ~ 2016-10-19
    IIF 21 - Director → ME
  • 34
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    30 Finsbury Square, London
    Dissolved Corporate (50 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 35
    ML INVEST HOLDINGS
    - now 03464979
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    2011-04-01 ~ 2016-10-19
    IIF 30 - Director → ME
  • 36
    ML UK CAPITAL HOLDINGS LIMITED
    - now 04971231
    ML UK CAPITAL HOLDINGS
    - 2015-12-30 04971231
    2 King Edward Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2016-02-02
    IIF 41 - Director → ME
  • 37
    MLEIH FUNDING
    06445048
    2 King Edward Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-04-01 ~ 2016-10-19
    IIF 46 - Director → ME
  • 38
    MLIS LIMITED
    - now 02098134
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2011-04-01 ~ 2016-10-19
    IIF 16 - Director → ME
  • 39
    MLPF&SH LIMITED
    07338975
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 50 - Director → ME
  • 40
    N.Y. NOMINEES LIMITED
    - now 01057583
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Active Corporate (25 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 15 - Director → ME
  • 41
    PARAMOUNT NOMINEES LIMITED
    - now 02189031
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 17 - Director → ME
  • 42
    ROBERTSON STEPHENS INTERNATIONAL, LTD.
    - now 03220374
    ROBERTSON STEPHENS INTERNATIONAL LTD. - 2000-10-11
    FLEETBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 2000-09-06
    BANCBOSTON ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1999-12-16
    BA ROBERTSON STEPHENS INTERNATIONAL LIMITED - 1998-09-01
    ROBERTSON STEPHENS INTERNATIONAL, LTD. - 1997-10-01
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2011-03-28 ~ 2016-10-19
    IIF 13 - Director → ME
  • 43
    S. N. C. NOMINEES LIMITED
    - now 02098139
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 22 - Director → ME
  • 44
    SEALION NOMINEES LIMITED
    01066085
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 20 - Director → ME
  • 45
    SMITH BROS LIMITED
    - now 00762949
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved Corporate (71 parents, 10 offsprings)
    Officer
    2011-04-01 ~ 2016-10-19
    IIF 26 - Director → ME
  • 46
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-04-01 ~ 2016-10-19
    IIF 4 - Director → ME
  • 47
    SMITH BROS.NOMINEES LIMITED
    01047490
    2 King Edward Street, London
    Active Corporate (31 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 27 - Director → ME
  • 48
    SNC INTERNATIONAL (HOLDINGS) LIMITED
    - now 02098143
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 49
    ULYSSES LEASING LIMITED
    FC022258
    87, 22 Grenville Street, St Helier, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2011-03-28 ~ now
    IIF 14 - Director → ME
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.