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 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

Regan, Joseph Francis

child relation
Offspring entities and appointments 27
  • 1
    BENSON NOMINEES LIMITED
    - now 02189033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-03-10
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 14 - Director → ME
  • 2
    BLACKROCK EMPLOYEE TRUST CO. LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-06
    Dissolved on 2012-03-20
    MERRILL LYNCH INVESTMENT MANAGERS EMPLOYEE TRUST CO. LIMITED
    - 2006-10-02 02075567
    MERCURY ASSET MANAGEMENT EMPLOYEE TRUST CO. LTD. - 2000-09-29
    TRUSHELFCO (NO.1029) LIMITED - 1987-02-02
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-10-25 ~ 2003-07-10
    IIF 1 - Director → ME
  • 3
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 6 - Director → ME
  • 4
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 4 - Director → ME
  • 5
    MERRILL LYNCH EQUITIES LIMITED
    - now 01967587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-07-12
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-02-02 ~ 2003-07-10
    IIF 27 - Director → ME
  • 6
    MERRILL LYNCH EUROPE FUNDING
    - now 03304007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2016-06-09
    HACKUNLIMCO (NO.1) - 1997-03-10
    1 Dorset Street, Southampton
    Dissolved Corporate (27 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 26 - Director → ME
  • 7
    MERRILL LYNCH GILTS (NOMINEES) LIMITED
    - now 00542456 01900010
    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
    2001-01-31 ~ 2003-07-10
    IIF 10 - Director → ME
  • 8
    MERRILL LYNCH GILTS HOLDINGS LIMITED
    - now 03386056 06657954... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-28
    Dissolved on 2015-03-04
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 29 - Director → ME
  • 9
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-22
    Dissolved on 2012-10-11
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 21 - Director → ME
  • 10
    MERRILL LYNCH HOLDINGS LIMITED
    - now 03104973 06657954... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-28
    Dissolved on 2015-04-15
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2001-01-31 ~ 2003-07-10
    IIF 22 - Director → ME
  • 11
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2001-02-02 ~ 2001-11-30
    IIF 2 - Director → ME
  • 12
    MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED
    - now 01619665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-09-25
    MERCURY (FINANCE) LTD - 2000-09-29
    BENCOAL LIMITED - 1986-03-03
    DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2002-10-25 ~ 2003-07-10
    IIF 13 - Director → ME
  • 13
    MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED
    - now 02164013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2014-01-09
    MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
    TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2002-10-10 ~ 2003-07-10
    IIF 16 - Director → ME
    IIF 18 - Director → ME
  • 14
    MERRILL LYNCH NOMINEES LIMITED
    - now 01900010 00542456
    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
    2001-02-08 ~ 2003-07-10
    IIF 24 - Director → ME
  • 15
    MERRILL LYNCH UK FINANCE
    04609905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-19
    Dissolved on 2021-03-14
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-10 ~ 2003-07-10
    IIF 3 - Director → ME
  • 16
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Due to be dissolved on 2025-08-19
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (77 parents)
    Officer
    2001-02-07 ~ 2001-11-30
    IIF 25 - Director → ME
  • 17
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-29
    Dissolved on 2015-01-14
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2001-02-02 ~ 2003-07-10
    IIF 28 - Director → ME
  • 18
    MLIS LIMITED
    - now 02098134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13
    Dissolved on 2018-08-22
    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 (24 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 15 - Director → ME
  • 19
    PARAMOUNT NOMINEES LIMITED
    - now 02189031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-03-10
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 12 - Director → ME
  • 20
    PM 1968 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27
    Dissolved on 2020-07-15
    JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
    MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
    MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
    - 2006-09-06 00933211
    MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
    MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
    15 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    2002-10-10 ~ 2003-07-10
    IIF 9 - Director → ME
    IIF 17 - Director → ME
  • 21
    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
    2001-01-26 ~ 2003-07-10
    IIF 19 - Director → ME
  • 22
    SEALION NOMINEES LIMITED
    01066085
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 20 - Director → ME
  • 23
    SMITH BROS LIMITED
    - now 00762949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-08-15
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved Corporate (72 parents, 10 offsprings)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 23 - Director → ME
  • 24
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-04-22
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 7 - Director → ME
  • 25
    SMITH BROS.NOMINEES LIMITED
    01047490
    2 King Edward Street, London
    Active Corporate (31 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 11 - Director → ME
  • 26
    SNC INTERNATIONAL (HOLDINGS) LIMITED
    - now 02098143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-28
    Dissolved on 2015-03-01
    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 (21 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 8 - Director → ME
  • 27
    SNC SECURITIES LIMITED
    - now 01317798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-17
    Dissolved on 2025-09-06
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (76 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 5 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.