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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Regan, Joseph Francis

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    BENSON NOMINEES LIMITED
    - now 02189033
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 13 - Director → ME
  • 2
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 5 - Director → ME
  • 3
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 3 - Director → ME
  • 4
    MERRILL LYNCH EQUITIES LIMITED
    - now 01967587
    HACKREMCO (NO.244) LIMITED - 1986-01-06 01443124, 01500669, 01525148... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-02 ~ 2003-07-10
    IIF 26 - Director → ME
  • 5
    MERRILL LYNCH EUROPE FUNDING
    - now 03304007
    1 Dorset Street, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 25 - Director → ME
  • 6
    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 (4 parents)
    Officer
    2001-01-31 ~ 2003-07-10
    IIF 9 - Director → ME
  • 7
    MERRILL LYNCH GILTS HOLDINGS LIMITED
    - now 03386056
    HACKREMCO (NO.1242) LIMITED - 1997-07-11 01443124, 01500669, 01525148... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 28 - Director → ME
  • 8
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    HACKREMCO (NO.1243) LIMITED - 1997-07-11 01443124, 01500669, 01525148... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 20 - Director → ME
  • 9
    MERRILL LYNCH HOLDINGS LIMITED
    - now 03104973 06657954
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10 01443124, 01500669, 01525148... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-31 ~ 2003-07-10
    IIF 21 - Director → ME
  • 10
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2001-02-02 ~ 2001-11-30
    IIF 1 - Director → ME
  • 11
    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 (4 parents)
    Officer
    2002-10-25 ~ 2003-07-10
    IIF 12 - Director → ME
  • 12
    MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED
    - now 02164013
    MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29 00933211, 00951043
    TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30 01184635, 01233998, 01238892... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ 2003-07-10
    IIF 17 - Director → ME
    IIF 15 - Director → ME
  • 13
    MERRILL LYNCH NOMINEES LIMITED
    - now 01900010
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07 01443124, 01500669, 01525148... (more)
    2 King Edward Street, London
    Active Corporate (3 parents)
    Officer
    2001-02-08 ~ 2003-07-10
    IIF 23 - Director → ME
  • 14
    MERRILL LYNCH UK FINANCE
    04609905
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-10 ~ 2003-07-10
    IIF 2 - Director → ME
  • 15
    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 (4 parents)
    Officer
    2001-02-07 ~ 2001-11-30
    IIF 24 - Director → ME
  • 16
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-02 ~ 2003-07-10
    IIF 27 - Director → ME
  • 17
    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 14040085
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 14 - Director → ME
  • 18
    PARAMOUNT NOMINEES LIMITED
    - now 02189031
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 11 - Director → ME
  • 19
    PM 1968 LIMITED - now
    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 00933211
    MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
    MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03 00951043, 02164013
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01 01550489
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-10 ~ 2003-07-10
    IIF 8 - Director → ME
    IIF 16 - Director → ME
  • 20
    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 (4 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 18 - Director → ME
  • 21
    SEALION NOMINEES LIMITED
    01066085
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 19 - Director → ME
  • 22
    SMITH BROS LIMITED
    - now 00762949
    SMITH NEW COURT PLC - 1995-12-29 01317798
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 22 - Director → ME
  • 23
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 6 - Director → ME
  • 24
    SMITH BROS.NOMINEES LIMITED
    01047490
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 10 - Director → ME
  • 25
    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 (4 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 7 - Director → ME
  • 26
    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 00762949
    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 (4 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 4 - Director → ME

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