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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.

Jump to: Offsprings
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
    Dissolved Corporate (29 parents)
    Officer
    2011-03-28 ~ 2016-10-19
    IIF 7 - Director → ME
  • 2
    BAML FUNDING 1 LIMITED
    - now 06427367
    MBNA FUNDING COMPANY LIMITED
    - 2016-08-03 06427367
    DWSCO 2728 LIMITED - 2008-02-13
    Dissolved Corporate (16 parents)
    Officer
    2012-11-02 ~ 2016-10-19
    IIF 39 - Director → ME
  • 3
    BANCBOSTON CAPITAL HOLDINGS LIMITED
    - now 01633009
    BOSTON HOLDINGS LIMITED - 2000-10-27
    LEGIBUS 201 LIMITED - 1982-07-26
    Dissolved Corporate (47 parents)
    Officer
    2011-03-28 ~ 2016-10-19
    IIF 11 - 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
    Dissolved Corporate (42 parents)
    Officer
    2011-03-28 ~ 2016-10-19
    IIF 8 - Director → ME
  • 5
    BANKAMERICA NOMINEES LIMITED
    - now 00410014
    BANK AMERICA NOMINEES LIMITED - 2008-11-05
    Active Corporate (52 parents)
    Officer
    2011-03-28 ~ 2013-07-11
    IIF 4 - Director → ME
  • 6
    BENSON NOMINEES LIMITED
    - now 02189033
    GENBOND LIMITED - 1987-12-23
    Dissolved Corporate (28 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 30 - Director → ME
  • 7
    BOFAML FUNDING LIMITED
    08105911
    Dissolved Corporate (4 parents)
    Officer
    2012-06-14 ~ 2016-10-19
    IIF 22 - Director → ME
  • 8
    BRIGIBUS LIMITED
    - now 00575182
    INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
    CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
    Dissolved Corporate (40 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 5 - Director → ME
  • 9
    CAROLINA INVESTMENTS LIMITED
    - now 01685244
    QUOTEBARON LIMITED - 1983-02-04
    Dissolved Corporate (22 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 6 - Director → ME
  • 10
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED - 1987-06-05
    Active Corporate (34 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 48 - Director → ME
  • 11
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED - 1987-12-23
    Active Corporate (30 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 34 - Director → ME
  • 12
    CONCERT FUNDING NUMBER 1 LIMITED
    - now 06220919
    CRICKETGROVE LIMITED - 2007-07-30
    Dissolved Corporate (12 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 37 - Director → ME
  • 13
    CONCERT MORTGAGES HOLDINGS LIMITED
    - now 06220944
    CRUISERFORD LIMITED - 2007-05-14
    Dissolved Corporate (12 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 14
    CONCERT MORTGAGES LIMITED
    - now 06221753
    CRUISERDRIFT LIMITED - 2007-05-14
    Dissolved Corporate (12 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 28 - Director → ME
  • 15
    ELMFIELD INVESTMENTS LIMITED
    04188460
    Dissolved Corporate (17 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 2 - Director → ME
  • 16
    EUROPE CARD SERVICES GENERAL PARTNER LIMITED
    FC032174
    Converted / Closed Corporate (9 parents)
    Officer
    2014-10-28 ~ 2016-10-19
    IIF 9 - Director → ME
  • 17
    FORVIS GLOBAL ADVISORY LIMITED - now
    FORVIS LIMITED - 2022-06-08
    DHG GLOBAL ADVISORY LIMITED
    - 2022-06-01 11098024 09971785
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-05 ~ 2020-02-24
    IIF 49 - Director → ME
  • 18
    LANCERANGE LIMITED
    03098044
    Active Corporate (8 parents)
    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 04971242
    DECKROSE LIMITED - 2004-09-24
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 42 - Director → ME
  • 20
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2011-03-29 ~ 2016-10-19
    IIF 38 - Director → ME
  • 21
    MERRILL LYNCH EQUITIES LIMITED
    - now 01967587
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    Dissolved Corporate (20 parents)
    Officer
    2011-04-01 ~ 2016-10-19
    IIF 24 - Director → ME
  • 22
    MERRILL LYNCH EUROPE FUNDING
    - now 03304007
    HACKUNLIMCO (NO.1) - 1997-03-10
    Dissolved Corporate (27 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 33 - Director → ME
  • 23
    MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS
    04971242 05194611
    Dissolved Corporate (11 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 46 - Director → ME
  • 24
    MERRILL LYNCH EUROPE LIMITED
    - now 00238151
    MERRILL LYNCH EUROPE PLC - 2008-11-03
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2016-10-19
    IIF 27 - Director → ME
  • 25
    MERRILL LYNCH GILTS (NOMINEES) LIMITED
    - now 00542456 01900010
    MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
    GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
    Active Corporate (21 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 43 - Director → ME
  • 26
    MERRILL LYNCH GILTS HOLDINGS LIMITED
    - now 03386056 06657954... (more)
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    Dissolved Corporate (25 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 27
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    Dissolved Corporate (24 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 44 - Director → ME
  • 28
    MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
    - now 02022661
    HACKREMCO (NO.274) LIMITED - 1986-07-17
    Dissolved Corporate (36 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 29
    MERRILL LYNCH HOLDINGS LIMITED
    - now 03104973 06657954... (more)
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    Dissolved Corporate (29 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 41 - 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
    Dissolved Corporate (25 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 31 - 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
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2011-04-01 ~ dissolved
    IIF 32 - Director → ME
  • 32
    MERRILL LYNCH NOMINEES LIMITED
    - now 01900010 00542456
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07
    Active Corporate (23 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 35 - Director → ME
  • 33
    MERRILL LYNCH UK HOLDINGS LIMITED
    - now 06657954 03104973... (more)
    MERRILL LYNCH UK HOLDINGS - 2014-11-18
    Active Corporate (23 parents)
    Officer
    2016-02-01 ~ 2016-10-19
    IIF 20 - Director → ME
  • 34
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    Dissolved Corporate (51 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 35
    ML INVEST HOLDINGS
    - now 03464979
    AZTECLEGEND LIMITED - 1997-11-18
    Active Corporate (34 parents)
    Officer
    2011-04-01 ~ 2016-10-19
    IIF 29 - Director → ME
  • 36
    ML UK CAPITAL HOLDINGS LIMITED
    - now 04971231
    ML UK CAPITAL HOLDINGS
    - 2015-12-30 04971231
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2016-02-02
    IIF 40 - Director → ME
  • 37
    MLEIH FUNDING
    06445048
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-04-01 ~ 2016-10-19
    IIF 45 - 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
    Dissolved Corporate (24 parents)
    Officer
    2011-04-01 ~ 2016-10-19
    IIF 15 - Director → ME
  • 39
    MLPF&SH LIMITED
    07338975
    Dissolved Corporate (6 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 50 - Director → ME
  • 40
    N.Y. NOMINEES LIMITED
    - now 01057583
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    Active Corporate (25 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 14 - Director → ME
  • 41
    PARAMOUNT NOMINEES LIMITED
    - now 02189031
    FANDON LIMITED - 1987-12-22
    Dissolved Corporate (28 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 16 - 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
    Dissolved Corporate (31 parents)
    Officer
    2011-03-28 ~ 2016-10-19
    IIF 12 - Director → ME
  • 43
    S. N. C. NOMINEES LIMITED
    - now 02098139
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    Active Corporate (30 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 21 - Director → ME
  • 44
    SEALION NOMINEES LIMITED
    01066085
    Active Corporate (30 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 19 - Director → ME
  • 45
    SMITH BROS LIMITED
    - now 00762949
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    Dissolved Corporate (72 parents, 10 offsprings)
    Officer
    2011-04-01 ~ 2016-10-19
    IIF 25 - Director → ME
  • 46
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    C. & P. MONITOR LIMITED - 1985-02-06
    Dissolved Corporate (21 parents)
    Officer
    2011-04-01 ~ 2016-10-19
    IIF 3 - Director → ME
  • 47
    SMITH BROS.NOMINEES LIMITED
    01047490
    Active Corporate (31 parents)
    Officer
    2011-03-24 ~ 2016-10-19
    IIF 26 - 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
    Dissolved Corporate (21 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 49
    ULYSSES LEASING LIMITED
    FC022258
    Converted / Closed Corporate (16 parents)
    Officer
    2011-03-28 ~ now
    IIF 10 - Director → ME
    IIF 13 - Director → ME

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