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

Pearson, Keith Lindsay

child relation
Offspring entities and appointments
Active 7
  • 1
    DECKROSE LIMITED - 2004-09-24
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 19 - director → ME
  • 2
    Konigsallee 60f, D 40212 Dusseldorf, West Germany
    Corporate (7 parents)
    Officer
    2005-01-14 ~ now
    IIF 27 - director → ME
  • 3
    HACKREMCO (NO.274) LIMITED - 1986-07-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 23 - director → ME
  • 4
    MERCURY (FINANCE) LTD - 2000-09-29
    BENCOAL LIMITED - 1986-03-03
    DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 11 - director → ME
  • 5
    MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
    TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 15 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 21 - director → ME
  • 7
    M+c Corporate Services Limited, Po Box 309 Gt Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-05-12 ~ now
    IIF 13 - director → ME
Ceased 42
  • 1
    MBNA FUNDING COMPANY LIMITED - 2016-08-03
    DWSCO 2728 LIMITED - 2008-02-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-02 ~ 2013-03-28
    IIF 43 - director → ME
  • 2
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY - 2020-11-16
    MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2016-07-06
    Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
    Corporate (11 parents)
    Officer
    2013-05-23 ~ 2015-06-30
    IIF 41 - director → ME
  • 3
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 35 - director → ME
  • 4
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 26 - director → ME
  • 5
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 16 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-10 ~ 2013-03-28
    IIF 42 - director → ME
  • 7
    ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
    AXIA ENERGY EUROPE LIMITED - 2001-08-31
    ENTERGY TRADING & MARKETING LIMITED - 2001-02-01
    30 Finsbury Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-01-20 ~ 2013-03-28
    IIF 33 - director → ME
  • 8
    2 King Edward Street, London
    Corporate (4 parents, 92 offsprings)
    Officer
    2003-10-10 ~ 2009-07-09
    IIF 39 - director → ME
  • 9
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 17 - director → ME
  • 10
    HACKUNLIMCO (NO.1) - 1997-03-10
    1 Dorset Street, Southampton
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ 2013-03-28
    IIF 5 - director → ME
  • 11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-11-20 ~ 2009-07-09
    IIF 32 - director → ME
  • 12
    MERRILL LYNCH EUROPE PLC - 2008-11-03
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2004-01-21 ~ 2013-03-28
    IIF 38 - director → ME
  • 13
    MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
    GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 12 - director → ME
  • 14
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 9 - director → ME
  • 15
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 40 - director → ME
  • 16
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-10 ~ 2013-03-28
    IIF 37 - director → ME
  • 17
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Corporate (10 parents, 8 offsprings)
    Officer
    2004-04-20 ~ 2005-05-06
    IIF 49 - director → ME
  • 18
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07
    2 King Edward Street, London
    Corporate (3 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 8 - director → ME
  • 19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ 2013-03-28
    IIF 29 - director → ME
  • 20
    MERRILL LYNCH UK HOLDINGS - 2014-11-18
    2 King Edward Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-15 ~ 2010-06-15
    IIF 25 - director → ME
  • 21
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-05-06
    IIF 48 - director → ME
  • 22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 36 - director → ME
  • 23
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2006-09-29 ~ 2013-03-28
    IIF 4 - director → ME
  • 24
    ML UK CAPITAL HOLDINGS - 2015-12-30
    2 King Edward Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-11-20 ~ 2013-03-28
    IIF 34 - director → ME
  • 25
    2 King Edward Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-12-06 ~ 2013-03-28
    IIF 10 - director → ME
  • 26
    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 (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 31 - director → ME
  • 27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-06 ~ 2013-03-28
    IIF 47 - director → ME
  • 28
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    FLAMELINE LIMITED - 1996-05-13
    2 King Edward Street, London
    Corporate (5 parents)
    Officer
    2009-11-04 ~ 2013-04-22
    IIF 46 - director → ME
  • 29
    2 King Edward Street, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2009-11-04 ~ 2013-04-22
    IIF 44 - director → ME
  • 30
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2003-12-31 ~ 2009-07-09
    IIF 2 - director → ME
  • 31
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 28 - director → ME
  • 32
    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
    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 (4 parents)
    Officer
    2003-07-10 ~ 2013-07-01
    IIF 6 - director → ME
  • 33
    No 1 Dorset Street, Southampton
    Dissolved corporate (3 parents)
    Officer
    2009-05-19 ~ 2013-03-18
    IIF 14 - director → ME
  • 34
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 18 - director → ME
  • 35
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 22 - director → ME
  • 36
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved corporate (8 parents)
    Officer
    2009-09-23 ~ 2013-04-16
    IIF 7 - director → ME
  • 37
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 1 - director → ME
  • 38
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 24 - director → ME
  • 39
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 3 - director → ME
  • 40
    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 (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 20 - director → ME
  • 41
    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
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2003-07-10 ~ 2012-10-18
    IIF 30 - director → ME
  • 42
    FREEDOM FUNDING LIMITED - 2007-06-25
    FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
    THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
    HALLCO 126 LIMITED - 1999-06-22
    2 King Edward Street, London
    Corporate (5 parents)
    Officer
    2009-11-04 ~ 2013-04-22
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.