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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

Patriarco, Stephen Joseph

child relation
Offspring entities and appointments 9
  • 1
    BOFAML INVESTMENTS - now
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2006-10-02 01062001 FC026157... (more)
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    Dissolved Corporate (124 parents)
    Officer
    2003-04-29 ~ 2006-04-19
    IIF 3 - Director → ME
  • 2
    LCH LIMITED - now
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED
    - 2003-12-19 00025932 04825414
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    Active Corporate (141 parents, 11 offsprings)
    Officer
    2000-06-26 ~ 2001-07-30
    IIF 6 - Director → ME
  • 3
    MERRILL LYNCH GILTS HOLDINGS LIMITED
    - now 03386056 06657954... (more)
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    Dissolved Corporate (25 parents)
    Officer
    2000-06-29 ~ 2001-07-06
    IIF 5 - Director → ME
  • 4
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    Dissolved Corporate (24 parents)
    Officer
    2000-06-29 ~ 2001-07-06
    IIF 9 - Director → ME
  • 5
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2000-06-16 ~ 2001-03-09
    IIF 7 - Director → ME
  • 6
    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
    2000-07-10 ~ 2001-07-06
    IIF 1 - Director → ME
  • 7
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    Dissolved Corporate (51 parents)
    Officer
    2000-06-20 ~ 2001-07-06
    IIF 4 - Director → ME
  • 8
    OTCDERIV LIMITED
    - now 04074170 04074175
    OTCDERIVNET LIMITED
    - 2001-02-19 04074170 04074175
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    Active Corporate (168 parents, 2 offsprings)
    Officer
    2008-07-03 ~ 2009-01-12
    IIF 11 - Director → ME
    2000-12-22 ~ 2002-08-30
    IIF 8 - Director → ME
  • 9
    OTCDERIVNET LIMITED
    - now 04074175 04074170... (more)
    OTCDERIV LIMITED
    - 2001-02-19 04074175 04074170
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    Active Corporate (167 parents)
    Officer
    2000-12-22 ~ 2002-08-30
    IIF 2 - Director → ME
    2008-07-03 ~ 2009-01-12
    IIF 10 - Director → ME

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