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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

Martin, Trevor Caleb

child relation
Offspring entities and appointments 40
  • 1
    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 ~ dissolved
    IIF 39 - Director → ME
  • 2
    BOFAML FUNDING LIMITED
    08105911
    Dissolved Corporate (4 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 37 - Director → ME
  • 3
    BOFAML INVESTMENTS
    - now 01062001
    MLIB (HISTORIC)
    - 2012-09-24 01062001
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2006-10-02
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    Dissolved Corporate (124 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BRECKENRIDGE INVESTMENTS LIMITED
    - now 05290756
    TRUSHELFCO (NO.3114) LIMITED - 2004-11-19
    Dissolved Corporate (15 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 6 - Director → ME
  • 5
    EUROPE CARD SERVICES GENERAL PARTNER LIMITED
    FC032174
    Converted / Closed Corporate (9 parents)
    Officer
    2014-10-28 ~ now
    IIF 14 - Director → ME
  • 6
    FERRYBRIDGE INVESTMENTS LIMITED
    - now 05978219
    TRUSHELFCO (NO.3259) LIMITED - 2006-11-07
    Dissolved Corporate (14 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 20 - Director → ME
  • 7
    FIA JERSEY HOLDINGS LIMITED
    - now FC031273
    FIA JERSEY HOLDINGS - 2014-07-22
    Converted / Closed Corporate (12 parents)
    Officer
    2017-03-16 ~ now
    IIF 1 - Director → ME
  • 8
    FIA UK FUNDING LIMITED
    08114754
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-03-16 ~ dissolved
    IIF 36 - Director → ME
  • 9
    FOXWOOD (FP) LIMITED
    FC027225
    Converted / Closed Corporate (5 parents)
    Officer
    2007-01-03 ~ now
    IIF 43 - Director → ME
  • 10
    MAKETRAVEL LIMITED
    02973950
    Dissolved Corporate (14 parents)
    Officer
    1994-10-26 ~ 1996-10-04
    IIF 42 - Director → ME
  • 11
    MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED
    - now 05194611 04971242
    DECKROSE LIMITED
    - 2004-09-24 05194611
    Dissolved Corporate (8 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 23 - Director → ME
  • 12
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2003-10-10 ~ now
    IIF 29 - Director → ME
  • 13
    MERRILL LYNCH EQUITIES LIMITED
    - now 01967587
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    Dissolved Corporate (20 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 17 - Director → ME
  • 14
    MERRILL LYNCH EUROPE FUNDING
    - now 03304007
    HACKUNLIMCO (NO.1) - 1997-03-10
    Dissolved Corporate (27 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 26 - Director → ME
    1998-01-23 ~ 2001-04-09
    IIF 41 - Director → ME
  • 15
    MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS
    04971242 05194611
    Dissolved Corporate (11 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 27 - Director → ME
  • 16
    MERRILL LYNCH EUROPE LIMITED
    - now 00238151
    MERRILL LYNCH EUROPE PLC
    - 2008-11-03 00238151
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2003-03-28 ~ now
    IIF 7 - Director → ME
  • 17
    MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED
    - now 05346380
    DECKFIRST LIMITED - 2005-02-08
    Dissolved Corporate (16 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 18 - Director → ME
  • 18
    MERRILL LYNCH GILTS HOLDINGS LIMITED
    - now 03386056 06657954... (more)
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    Dissolved Corporate (25 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 3 - Director → ME
  • 19
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    Dissolved Corporate (24 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 8 - Director → ME
  • 20
    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
    2006-11-28 ~ dissolved
    IIF 24 - Director → ME
  • 21
    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
    2006-09-29 ~ dissolved
    IIF 30 - Director → ME
  • 22
    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
    2006-07-19 ~ dissolved
    IIF 22 - Director → ME
  • 23
    MERRILL LYNCH UK FINANCE
    04609905
    Dissolved Corporate (13 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 33 - Director → ME
  • 24
    MERRILL LYNCH UK HOLDINGS LIMITED
    - now 06657954 03104973... (more)
    MERRILL LYNCH UK HOLDINGS
    - 2014-11-18 06657954 03104973... (more)
    Active Corporate (23 parents)
    Officer
    2008-08-15 ~ 2010-06-18
    IIF 10 - Director → ME
    2016-02-01 ~ 2025-03-10
    IIF 40 - Director → ME
  • 25
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    Dissolved Corporate (51 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 5 - Director → ME
  • 26
    ML CABLE HOLDINGS LIMITED
    06757190
    Dissolved Corporate (9 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 12 - Director → ME
  • 27
    ML CABLE INVESTMENTS 1 LIMITED
    06757185 06758397... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 15 - Director → ME
  • 28
    ML CABLE INVESTMENTS 2 LIMITED
    06757167 06758397... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 28 - Director → ME
  • 29
    ML CABLE INVESTMENTS 3 LIMITED
    06758397 06757185... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 31 - Director → ME
  • 30
    ML INVEST HOLDINGS
    - now 03464979
    AZTECLEGEND LIMITED - 1997-11-18
    Active Corporate (34 parents)
    Officer
    2006-07-19 ~ now
    IIF 21 - Director → ME
  • 31
    ML UK CAPITAL HOLDINGS LIMITED
    - now 04971231
    ML UK CAPITAL HOLDINGS
    - 2015-12-30 04971231
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2016-02-02
    IIF 9 - Director → ME
    2024-01-31 ~ now
    IIF 38 - Director → ME
  • 32
    MLEIH FUNDING
    06445048
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-12-06 ~ now
    IIF 19 - Director → ME
  • 33
    MLIM CAPITAL LIMITED
    06405959
    Dissolved Corporate (8 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 13 - Director → ME
  • 34
    MLIM INVESTMENTS LIMITED
    FC028343
    Converted / Closed Corporate (7 parents)
    Officer
    2008-05-12 ~ now
    IIF 2 - Director → ME
  • 35
    MLPF&SH LIMITED
    07338975
    Dissolved Corporate (6 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 34 - Director → ME
  • 36
    SILVERWOOD (FP) LIMITED
    FC027226
    Converted / Closed Corporate (5 parents)
    Officer
    2007-01-03 ~ now
    IIF 44 - Director → ME
  • 37
    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
    2009-07-08 ~ dissolved
    IIF 4 - Director → ME
  • 38
    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
    2009-07-08 ~ dissolved
    IIF 32 - Director → ME
  • 39
    SNC SECURITIES LIMITED
    - now 01317798
    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
    Dissolved Corporate (76 parents)
    Officer
    2003-11-19 ~ 2012-10-18
    IIF 16 - Director → ME
    2017-05-22 ~ dissolved
    IIF 35 - Director → ME
  • 40
    STOURBRIDGE INVESTMENTS LIMITED
    - now 05978252
    TRUSHELFCO (NO.3260) LIMITED - 2006-11-07
    Dissolved Corporate (14 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 25 - Director → ME

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