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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

Pearson, Keith

    Related profiles found in government register
  • Pearson, Keith
    British born in March 1955

    Registered addresses and corresponding companies
    • Sandstones, 5 Tebbs Way Ighthan, Sevenoaks, Kent, TN15 9BJ

      IIF 1
  • Pearson, Keith
    British company executive born in March 1955

    Registered addresses and corresponding companies
    • Sandstones, 5 Tebbs Way Ighthan, Sevenoaks, Kent, TN15 9BJ

      IIF 2 IIF 3
  • Pearson, Keith Lindsay
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 4
  • Pearson, Keith Lindsay
    British company executive born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Keith Lindsay
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Keith Lindsay
    British none born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 50
  • 1
    BAML FUNDING 1 LIMITED - now
    MBNA FUNDING COMPANY LIMITED
    - 2016-08-03 06427367
    DWSCO 2728 LIMITED - 2008-02-13
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-11-02 ~ 2013-03-28
    IIF 47 - Director → ME
  • 2
    BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY - now
    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 FC026157
    Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
    Active Corporate (51 parents)
    Officer
    2013-05-23 ~ 2015-06-30
    IIF 45 - Director → ME
  • 3
    BENSON NOMINEES LIMITED
    - now 02189033
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 39 - Director → ME
  • 4
    BOFAML INVESTMENTS
    - now 01062001
    MLIB (HISTORIC)
    - 2012-09-24 01062001
    MERRILL LYNCH INTERNATIONAL BANK LIMITED
    - 2006-10-02 01062001
    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
    2004-04-20 ~ 2005-05-06
    IIF 1 - Director → ME
    2012-07-12 ~ 2013-03-28
    IIF 4 - Director → ME
  • 5
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 30 - Director → ME
  • 6
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 20 - Director → ME
  • 7
    MERRILL LYNCH CIS LIMITED
    05055863
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2011-03-10 ~ 2013-03-28
    IIF 46 - Director → ME
  • 8
    MERRILL LYNCH COMMODITIES (EUROPE) HOLDINGS LIMITED
    - now 05194611
    DECKROSE LIMITED
    - 2004-09-24 05194611
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 23 - Director → ME
  • 9
    MERRILL LYNCH COMMODITIES (EUROPE) LIMITED
    - now 03563500
    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 (37 parents)
    Officer
    2005-01-20 ~ 2013-03-28
    IIF 37 - Director → ME
  • 10
    MERRILL LYNCH COMMODITIES GMBH
    FC025389
    Konigsallee 60f, D 40212 Dusseldorf, West Germany
    Converted / Closed Corporate (11 parents)
    Officer
    2005-01-14 ~ now
    IIF 31 - Director → ME
  • 11
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2 King Edward Street, London
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2003-10-10 ~ 2009-07-09
    IIF 43 - Director → ME
  • 12
    MERRILL LYNCH EQUITIES LIMITED
    - now 01967587
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 21 - Director → ME
  • 13
    MERRILL LYNCH EUROPE FUNDING
    - now 03304007
    HACKUNLIMCO (NO.1) - 1997-03-10
    1 Dorset Street, Southampton
    Dissolved Corporate (26 parents)
    Officer
    2003-07-10 ~ 2013-03-28
    IIF 9 - Director → ME
  • 14
    MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS
    04971242
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2003-11-20 ~ 2009-07-09
    IIF 36 - Director → ME
  • 15
    MERRILL LYNCH EUROPE LIMITED
    - now 00238151
    MERRILL LYNCH EUROPE PLC
    - 2008-11-03 00238151
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    2 King Edward Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2004-01-21 ~ 2013-03-28
    IIF 42 - Director → ME
  • 16
    MERRILL LYNCH GILTS (NOMINEES) LIMITED
    - now 00542456
    MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
    GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
    2 King Edward Street, London
    Active Corporate (21 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 16 - Director → ME
  • 17
    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
    2003-07-10 ~ 2009-07-09
    IIF 13 - Director → ME
  • 18
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 44 - Director → ME
  • 19
    MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED
    - now 02022661
    HACKREMCO (NO.274) LIMITED - 1986-07-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 27 - Director → ME
  • 20
    MERRILL LYNCH HOLDINGS LIMITED
    - now 03104973
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2003-07-10 ~ 2013-03-28
    IIF 41 - Director → ME
  • 21
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2004-04-20 ~ 2005-05-06
    IIF 3 - Director → ME
  • 22
    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
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 15 - Director → ME
  • 23
    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
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 19 - Director → ME
  • 24
    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
    2003-07-10 ~ 2009-07-09
    IIF 12 - Director → ME
  • 25
    MERRILL LYNCH UK FINANCE
    04609905
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-10 ~ 2013-03-28
    IIF 33 - Director → ME
  • 26
    MERRILL LYNCH UK HOLDINGS LIMITED - now
    MERRILL LYNCH UK HOLDINGS
    - 2014-11-18 06657954
    2 King Edward Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-08-15 ~ 2010-06-15
    IIF 29 - Director → ME
  • 27
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (76 parents)
    Officer
    2004-04-20 ~ 2005-05-06
    IIF 2 - Director → ME
  • 28
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    30 Finsbury Square, London
    Dissolved Corporate (50 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 40 - Director → ME
  • 29
    ML INVEST HOLDINGS
    - now 03464979
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    2006-09-29 ~ 2013-03-28
    IIF 8 - Director → ME
  • 30
    ML UK CAPITAL HOLDINGS LIMITED - now
    ML UK CAPITAL HOLDINGS
    - 2015-12-30 04971231
    2 King Edward Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2013-03-28
    IIF 38 - Director → ME
  • 31
    MLEIH FUNDING
    06445048
    2 King Edward Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-12-06 ~ 2013-03-28
    IIF 14 - Director → ME
  • 32
    MLIM CAPITAL LIMITED
    06405959
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 25 - Director → ME
  • 33
    MLIM INVESTMENTS LIMITED
    FC028343
    M+c Corporate Services Limited, Po Box 309 Gt Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2008-05-12 ~ now
    IIF 17 - Director → ME
  • 34
    MLIS LIMITED
    - now 02098134
    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 (23 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 35 - Director → ME
  • 35
    MLPF&SH LIMITED
    07338975
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2010-08-06 ~ 2013-03-28
    IIF 51 - Director → ME
  • 36
    MORTGAGES 1 LIMITED
    - now 03186649
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    FLAMELINE LIMITED - 1996-05-13
    2 King Edward Street, London
    Active Corporate (34 parents)
    Officer
    2009-11-04 ~ 2013-04-22
    IIF 50 - Director → ME
  • 37
    MORTGAGES PLC
    03320975
    2 King Edward Street, London
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2009-11-04 ~ 2013-04-22
    IIF 48 - Director → ME
  • 38
    N.Y. NOMINEES LIMITED
    - now 01057583
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Active Corporate (25 parents)
    Officer
    2003-12-31 ~ 2009-07-09
    IIF 6 - Director → ME
  • 39
    PARAMOUNT NOMINEES LIMITED
    - now 02189031
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 32 - Director → ME
  • 40
    PM 1968 LIMITED - now
    JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
    MERRILL LYNCH PORTFOLIO MANAGERS LIMITED
    - 2013-07-01 00933211
    MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
    - 2006-09-06 00933211
    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 (38 parents)
    Officer
    2003-07-10 ~ 2013-07-01
    IIF 10 - Director → ME
  • 41
    PRIME ASSET CUSTODY TRANSFERS LIMITED
    06909746
    No 1 Dorset Street, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2009-05-19 ~ 2013-03-18
    IIF 18 - Director → ME
  • 42
    S. N. C. NOMINEES LIMITED
    - now 02098139
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 22 - Director → ME
  • 43
    SEALION NOMINEES LIMITED
    01066085
    2 King Edward Street, London
    Active Corporate (30 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 26 - Director → ME
  • 44
    SEVERN RIVER CROSSING PLC
    - now 02379695
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (68 parents)
    Officer
    2009-09-23 ~ 2013-04-16
    IIF 11 - Director → ME
  • 45
    SMITH BROS LIMITED
    - now 00762949
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved Corporate (71 parents, 10 offsprings)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 5 - Director → ME
  • 46
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 28 - Director → ME
  • 47
    SMITH BROS.NOMINEES LIMITED
    01047490
    2 King Edward Street, London
    Active Corporate (31 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 7 - Director → ME
  • 48
    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
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 24 - Director → ME
  • 49
    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
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (75 parents)
    Officer
    2003-07-10 ~ 2012-10-18
    IIF 34 - Director → ME
  • 50
    WAVE LENDING LIMITED
    - now 03312246
    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
    Active Corporate (40 parents)
    Officer
    2009-11-04 ~ 2013-04-22
    IIF 49 - Director → ME

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