---
title: "MERRILL LYNCH NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0699cf8b-2ae6-57c7-bf51-8682a3b5b7bc
json: https://whiteintel.dev/api/public/dossier/0699cf8b-2ae6-57c7-bf51-8682a3b5b7bc
identifier: oo:GB-COH-01900010
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERRILL LYNCH NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01900010`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0699cf8b-2ae6-57c7-bf51-8682a3b5b7bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0699cf8b-2ae6-57c7-bf51-8682a3b5b7bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MERRILL LYNCH NOMINEES LIMITED** — GLEIF · `lei:549300YFFB5GXKWMFX29` — https://whiteintel.dev/entity/05745e69-0a4a-5039-a734-032bcaf123fd

## Ownership & control

### Owners / controllers

- **Merrill Lynch International** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c23d77f8-d8a1-488d-9939-6c748d18ee60

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01900010`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-03-27
- **Registered office:** 2 King Edward Street, London, EC1A 1HQ
- **SIC:** 64999

### Officers

- MERRILL LYNCH CORPORATE SERVICES LIMITED — corporate secretary · appointed 2003-11-28
- MERRIMAN, John — director · British · appointed 2021-09-01
- LANGHAM, Carol Ann — secretary · Canadian · resigned 2000-10-09
- SEARLE, Debra Anne — secretary · British · appointed 2000-10-09 · resigned 2003-12-01
- ALEXANDER, Mark David — director · American · appointed 1998-01-09 · resigned 2000-06-09
- GIRLING, Anne Christine — director · British · appointed 2001-02-08 · resigned 2001-11-30
- GROOM, Stephen Henry — director · British · resigned 1992-07-17
- HART, Edward Francis — director · Us Citizen · appointed 1992-07-18 · resigned 1993-04-30
- JONES, Richard Ian — director · British · appointed 2011-03-24 · resigned 2016-10-19
- LANGHAM, Carol Ann — director · Canadian · resigned 2000-10-09
- LEE, Jonathan Howard Redvers — director · British · appointed 2019-09-07 · resigned 2021-09-01
- LEE, Jonathan Howard Redvers — director · British · appointed 2003-07-28 · resigned 2006-06-26
- LEWIS, Bernadette — director · British · appointed 2001-11-30 · resigned 2006-10-06
- MACPHEE, Martyn George — director · British · appointed 2000-07-10 · resigned 2001-04-09
- PARKER, David Marcus — director · British · appointed 2007-04-12 · resigned 2016-07-29
- PATRIARCO, Stephen Joseph — director · United States · appointed 2000-07-10 · resigned 2001-07-06
- PEARSON, Keith Lindsay — director · British · appointed 2003-07-10 · resigned 2009-07-09
- REGAN, Joseph Francis — director · American · appointed 2001-02-08 · resigned 2003-07-10
- REYNOLDS, Christopher Ian — director · British · appointed 2009-07-08 · resigned 2012-10-22
- RICHARDSON, Jane Mary — director · British · appointed 1993-05-01 · resigned 1995-02-15

### Beneficial owners (Persons with Significant Control)

- [Merrill Lynch International](https://whiteintel.dev/entity/c23d77f8-d8a1-488d-9939-6c748d18ee60) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01900010
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01900010

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MERRILL LYNCH NOMINEES LIMITED** — https://whiteintel.dev/entity/0699cf8b-2ae6-57c7-bf51-8682a3b5b7bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERRILL LYNCH NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/0699cf8b-2ae6-57c7-bf51-8682a3b5b7bc · Structured JSON: https://whiteintel.dev/api/public/dossier/0699cf8b-2ae6-57c7-bf51-8682a3b5b7bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._