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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Graham John
    Born in March 1960
    Individual (24 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Young, Michael Thomas
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    240, Ny 10286, 240 Greenwich Street, New York, New York, United States
    Corporate (34 offsprings)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160 Queen Victoria Street, London
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Stoughton, Robert Knyvett Quested
    Born in May 1942
    Individual
    Officer
    1992-04-29 ~ 1994-11-25
    OF - Director → CIF 0
  • 2
    Cullen, Raymond Thomas
    Born in July 1956
    Individual
    Officer
    1994-01-07 ~ 2001-08-17
    OF - Director → CIF 0
  • 3
    Cadman, Yolande
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2008-10-14 ~ 2015-08-25
    OF - Director → CIF 0
  • 4
    Herzog, Gregory G
    Born in March 1964
    Individual
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 5
    Burns, Anna Jane
    Born in October 1963
    Individual
    Officer
    2008-10-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 6
    Wallin, Richard Elrick
    Born in May 1946
    Individual
    Officer
    1994-12-30 ~ 1998-12-02
    OF - Director → CIF 0
  • 7
    Bennett, Geoffrey White
    Born in April 1937
    Individual
    Officer
    ~ 1992-03-11
    OF - Director → CIF 0
  • 8
    John, Andrew
    Born in February 1967
    Individual
    Officer
    2008-10-14 ~ 2013-08-15
    OF - Director → CIF 0
  • 9
    Winder, Justin Richard
    Born in June 1970
    Individual
    Officer
    2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 10
    Woods, Emma Jane
    Born in December 1968
    Individual
    Officer
    2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 11
    Tessler, Jeffrey
    Born in August 1954
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2001-08-17
    OF - Director → CIF 0
  • 12
    Mcauliffe, Michael Christopher
    Born in January 1936
    Individual
    Officer
    1997-11-25 ~ 2001-01-05
    OF - Director → CIF 0
    Mcauliffe, Michael Christopher
    Individual
    Officer
    ~ 2000-11-30
    OF - Secretary → CIF 0
  • 13
    Keane, Robert Francis
    Born in November 1951
    Individual
    Officer
    2008-10-14 ~ 2012-03-26
    OF - Director → CIF 0
  • 14
    Willcox, Graham Keith
    Born in August 1965
    Individual (1 offspring)
    Officer
    2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Johnston, John Meikle
    Born in August 1960
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2013-06-20
    OF - Director → CIF 0
  • 16
    Reilly, Paul David
    Born in August 1968
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 17
    Ashley, Craig Stanley
    Born in July 1951
    Individual
    Officer
    1991-09-19 ~ 1994-01-07
    OF - Director → CIF 0
  • 18
    Weldon, Peter Martin
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2015-08-25 ~ 2024-05-03
    OF - Director → CIF 0
  • 19
    Morris, Clifford John
    Born in October 1951
    Individual
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 20
    Green, James Thomas
    Born in August 1967
    Individual (14 offsprings)
    Officer
    1997-11-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 21
    Tisdall, John Charles
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2013-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 22
    Quarterman, Mark
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2008-10-14 ~ 2015-08-05
    OF - Director → CIF 0
  • 23
    Shepherd, William Alec
    Born in April 1967
    Individual
    Officer
    2008-10-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 24
    Johnson, Michael David
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2024-09-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Liddle, Kevin James
    Born in January 1979
    Individual
    Officer
    2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 26
    Godsiff, Raymond George
    Born in May 1936
    Individual
    Officer
    ~ 1999-06-11
    OF - Director → CIF 0
  • 27
    BNY MELLON DIRECTORATE SERVICES LIMITED
    - now 05347441
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-06-25 ~ 2015-08-01
    PE - Director → CIF 0
  • 28
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2012-06-25
    PE - Director → CIF 0
  • 29
    SHELFCO LTD
    13601127
    Mareva House, 4 George Street, Nassau, Bahamas
    Active Corporate (1 parent)
    Equity (Company account)
    -820 GBP2024-09-30
    Officer
    2001-08-17 ~ 2012-06-25
    PE - Director → CIF 0
  • 30
    BNY MELLON CORPORATE DIRECTORS LIMITED
    - now 05585998
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160, Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2015-08-01
    PE - Director → CIF 0
parent relation
Company in focus

BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED

Linked company numbers found in government register: 00806455, 03059255, 02670600
Previous name
IRVING TRUST COMPANY (NOMINEES) LIMITED - 1995-07-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • BNY SPECIAL PURPOSE NOMINEES NO.2 LIMITED
    Info
    IRVING TRUST COMPANY (NOMINEES) LIMITED - 1995-07-28
    Registered number 00806455
    160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1964-05-25 (61 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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