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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

Regan, Joseph Francis

child relation
Offspring entities and appointments 27
  • 1
    BENSON NOMINEES LIMITED
    - now 02189033
    GENBOND LIMITED - 1987-12-23
    Dissolved Corporate (28 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 20 - Director → ME
  • 2
    BLACKROCK EMPLOYEE TRUST CO. LIMITED - now
    MERRILL LYNCH INVESTMENT MANAGERS EMPLOYEE TRUST CO. LIMITED
    - 2006-10-02 02075567
    MERCURY ASSET MANAGEMENT EMPLOYEE TRUST CO. LTD. - 2000-09-29
    TRUSHELFCO (NO.1029) LIMITED - 1987-02-02
    Dissolved Corporate (23 parents)
    Officer
    2002-10-25 ~ 2003-07-10
    IIF 25 - Director → ME
  • 3
    CHETWYND NOMINEES LIMITED
    - now 02098132
    LAMMOTH LIMITED - 1987-06-05
    Active Corporate (34 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 6 - Director → ME
  • 4
    CITYGATE NOMINEES LIMITED
    - now 02189028
    CLELAND LIMITED - 1987-12-23
    Active Corporate (30 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 4 - Director → ME
  • 5
    MERRILL LYNCH EQUITIES LIMITED
    - now 01967587
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    Dissolved Corporate (20 parents)
    Officer
    2001-02-02 ~ 2003-07-10
    IIF 17 - Director → ME
  • 6
    MERRILL LYNCH EUROPE FUNDING
    - now 03304007
    HACKUNLIMCO (NO.1) - 1997-03-10
    Dissolved Corporate (27 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 16 - Director → ME
  • 7
    MERRILL LYNCH GILTS (NOMINEES) LIMITED
    - now 00542456 01900010
    MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
    GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
    Active Corporate (21 parents)
    Officer
    2001-01-31 ~ 2003-07-10
    IIF 14 - Director → ME
  • 8
    MERRILL LYNCH GILTS HOLDINGS LIMITED
    - now 03386056 06657954... (more)
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    Dissolved Corporate (25 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 26 - Director → ME
  • 9
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    Dissolved Corporate (24 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 1 - Director → ME
  • 10
    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
    2001-01-31 ~ 2003-07-10
    IIF 8 - Director → ME
  • 11
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    Active Corporate (245 parents, 8 offsprings)
    Officer
    2001-02-02 ~ 2001-11-30
    IIF 2 - Director → ME
  • 12
    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
    2002-10-25 ~ 2003-07-10
    IIF 19 - Director → ME
  • 13
    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
    2002-10-10 ~ 2003-07-10
    IIF 27 - Director → ME
    IIF 23 - Director → ME
  • 14
    MERRILL LYNCH NOMINEES LIMITED
    - now 01900010 00542456
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07
    Active Corporate (23 parents)
    Officer
    2001-02-08 ~ 2003-07-10
    IIF 12 - Director → ME
  • 15
    MERRILL LYNCH UK FINANCE
    04609905
    Dissolved Corporate (13 parents)
    Officer
    2002-12-10 ~ 2003-07-10
    IIF 3 - Director → ME
  • 16
    MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED
    00670251
    Dissolved Corporate (77 parents)
    Officer
    2001-02-07 ~ 2001-11-30
    IIF 13 - Director → ME
  • 17
    MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)
    00799369
    Dissolved Corporate (51 parents)
    Officer
    2001-02-02 ~ 2003-07-10
    IIF 22 - Director → ME
  • 18
    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
    Dissolved Corporate (24 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 21 - Director → ME
  • 19
    PARAMOUNT NOMINEES LIMITED
    - now 02189031
    FANDON LIMITED - 1987-12-22
    Dissolved Corporate (28 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 18 - Director → ME
  • 20
    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
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
    Dissolved Corporate (40 parents)
    Officer
    2002-10-10 ~ 2003-07-10
    IIF 24 - Director → ME
    IIF 10 - Director → ME
  • 21
    S. N. C. NOMINEES LIMITED
    - now 02098139
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    Active Corporate (30 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 28 - Director → ME
  • 22
    SEALION NOMINEES LIMITED
    01066085
    Active Corporate (30 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 29 - Director → ME
  • 23
    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
    2001-02-05 ~ 2003-07-10
    IIF 11 - Director → ME
  • 24
    SMITH BROS. PARTICIPATIONS LIMITED
    - now 01850442
    C. & P. MONITOR LIMITED - 1985-02-06
    Dissolved Corporate (21 parents)
    Officer
    2001-02-05 ~ 2003-07-10
    IIF 7 - Director → ME
  • 25
    SMITH BROS.NOMINEES LIMITED
    01047490
    Active Corporate (31 parents)
    Officer
    2001-01-26 ~ 2003-07-10
    IIF 15 - Director → ME
  • 26
    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
    2001-02-05 ~ 2003-07-10
    IIF 9 - Director → ME
  • 27
    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
    2001-02-05 ~ 2003-07-10
    IIF 5 - Director → ME

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