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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

    Related profiles found in government register
  • Patriarco, Stephen Joseph
    United States born in October 1960

    Registered addresses and corresponding companies
    • 287 Caroline Avenue, Garden City South, Nassau, Long Island Ny 11530, FOREIGN, United States

      IIF 1
  • Patriarco, Stephen Joseph
    United States company executive born in October 1960

    Registered addresses and corresponding companies
  • Patriarco, Stephen Joseph
    United States first vice-president born in October 1960

    Registered addresses and corresponding companies
    • 287 Caroline Avenue, Garden City South, Nassau, Long Island Ny 11530, FOREIGN, United States

      IIF 7 IIF 8
  • Patriarco, Stephen Joseph
    United States managing director born in October 1960

    Registered addresses and corresponding companies
    • 160, Knollwood Drive, Watchung, New Jersey 07069, United States

      IIF 9 IIF 10
  • Patriarco, Stephen Joseph
    United States senior director born in October 1960

    Registered addresses and corresponding companies
    • 287 Caroline Avenue, Garden City South, Nassau, Long Island Ny 11530, FOREIGN, United States

      IIF 11
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
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (123 parents)
    Officer
    2003-04-29 ~ 2006-04-19
    IIF 1 - 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
    10 Paternoster Square, London, England
    Active Corporate (141 parents, 11 offsprings)
    Officer
    2000-06-26 ~ 2001-07-30
    IIF 11 - Director → ME
  • 3
    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
    2000-06-29 ~ 2001-07-06
    IIF 4 - Director → ME
  • 4
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2000-06-29 ~ 2001-07-06
    IIF 6 - Director → ME
  • 5
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2000-06-16 ~ 2001-03-09
    IIF 5 - Director → ME
  • 6
    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
    2000-07-10 ~ 2001-07-06
    IIF 2 - Director → ME
  • 7
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    30 Finsbury Square, London
    Dissolved Corporate (50 parents)
    Officer
    2000-06-20 ~ 2001-07-06
    IIF 3 - 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
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (162 parents, 2 offsprings)
    Officer
    2008-07-03 ~ 2009-01-12
    IIF 10 - 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
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (161 parents)
    Officer
    2008-07-03 ~ 2009-01-12
    IIF 9 - Director → ME
    2000-12-22 ~ 2002-08-30
    IIF 7 - Director → ME

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