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

Wilmot-sitwell, Alexander Sacheverell

    Related profiles found in government register
  • Wilmot-sitwell, Alexander Sacheverell
    born in March 1961

    Registered addresses and corresponding companies

    • 6 Cliveden Place, London, SW1W 8LA

      IIF 1
  • Wilmot-sitwell, Alexander Sacheverell
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Grafton Street, London, W1S 4DZ

      IIF 2
  • Wilmot-sitwell, Alexander Sacheverell
    British company director born in March 1961

    Registered addresses and corresponding companies

    • 27 Sibella Road, London, SW4 6JA

      IIF 3
  • Wilmot-sitwell, Alexander Sacheverell
    British investment banker born in March 1961

    Registered addresses and corresponding companies

    • 100, Liverpool Street, London, EC2M 2RH

      IIF 4
  • Wilmot Sitwell, Alexander Sacheverell
    British banker born in March 1961

    Registered addresses and corresponding companies

    • 6 Cliveden Place, London, SW1A 8LA

      IIF 5
  • Wilmot Sitwell, Alexander Sacheverell
    British investment bank born in March 1961

    Registered addresses and corresponding companies

    • 100 Liverpool Street, London, EC2M 2RH

      IIF 6
  • Wilmot-sitwell, Alexander Sacheverell
    British banker born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. John's Lane, London, EC1M 4AR, England

      IIF 7
  • Wilmot-sitwell, Alexander Sacheverell
    British chairman/director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Appold Street, London, EC2A 2AP, England

      IIF 8
  • Wilmot-sitwell, Alexander Sacheverell
    British investment banker born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 80, Charlotte Street, 3rd Floor, London, W1T 4DF, England

      IIF 9 IIF 10
  • Wilmot-sitwell, Alexander Sacheverell
    British chief executive born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 11
  • Wilmot-sitwell, Alexander Sacheverell
    British company executive born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 12 IIF 13

    • 2, King Edward Street, London, England, EC1A 1HQ, England

      IIF 14 IIF 15

    • 2, King Edward Street, London, England, EC1A 1HQ, United Kingdom

      IIF 16
  • Alexander Sacheverell Wilmot-sitwell
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Charlotte Street, 3rd Floor, London, W1T 4DF, England

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    PADCO UK LLP - 2006-06-14
    80 Charlotte Street, 3rd Floor, London, England
    Corporate (4 parents)
    Person with significant control
    2019-12-01 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    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
    2012-10-18 ~ 2018-03-13
    IIF 16 - director → ME
  • 2
    BANC OF AMERICA SECURITIES LIMITED - 2013-12-09
    BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30
    2 King Edward Street, London
    Corporate (10 parents, 7 offsprings)
    Officer
    2013-06-17 ~ 2018-04-18
    IIF 13 - director → ME
  • 3
    HACKNEY BUSINESS VENTURE - 2001-02-07
    BONDSPELL LIMITED - 1985-04-18
    Moore (south) R&i Llp The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2002-12-04 ~ 2005-10-16
    IIF 5 - director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 5
    9 Appold Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    400,000 GBP2020-12-31
    Officer
    2022-06-01 ~ 2024-04-15
    IIF 8 - director → ME
  • 6
    Kpmg Festival Way, Stoke On Trent
    Corporate (2 parents)
    Officer
    ~ 1992-03-31
    IIF 3 - director → ME
  • 7
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-09-13 ~ 2017-06-01
    IIF 11 - director → ME
  • 8
    MERLIN BOARD LIMITED - 2010-03-03
    1 St. John's Lane, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-16 ~ 2016-08-12
    IIF 7 - director → ME
  • 9
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Corporate (10 parents, 8 offsprings)
    Officer
    2012-08-20 ~ 2018-04-18
    IIF 14 - director → ME
  • 10
    MERRILL LYNCH UK HOLDINGS - 2014-11-18
    2 King Edward Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-14 ~ 2016-02-02
    IIF 15 - director → ME
  • 11
    ML UK CAPITAL HOLDINGS - 2015-12-30
    2 King Edward Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-01 ~ 2018-04-18
    IIF 12 - director → ME
  • 12
    PADCO UK LLP - 2006-06-14
    80 Charlotte Street, 3rd Floor, London, England
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2019-12-01
    IIF 2 - llp-member → ME
  • 13
    80 Charlotte Street, 3rd Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-11-30 ~ 2024-10-29
    IIF 10 - director → ME
  • 14
    80 Charlotte Street, 3rd Floor, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-30 ~ 2024-10-29
    IIF 9 - director → ME
  • 15
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2006-03-10 ~ 2007-04-26
    IIF 6 - director → ME
    2008-03-05 ~ 2010-10-31
    IIF 4 - director → ME

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