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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 5
  • 1
    Benjamin, Lindsey Jane
    Born in December 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Graham John
    Born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Ingham, Laura Jane
    Born in April 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160, Queen Victoria Street, London, England
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address240, Greenwich Street, New York, New York, United States
    Corporate (34 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 66
  • 1
    Johnson, Steven Frederick
    Banker born in April 1969
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 2
    Hogan, Christopher John
    Banker born in December 1969
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 3
    Sutherland, Petra
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-01-30
    OF - Director → CIF 0
  • 4
    Tolliday, Michael
    Banker born in May 1949
    Individual
    Officer
    icon of calendar ~ 1992-08-14
    OF - Director → CIF 0
  • 5
    Murray, Mark
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 6
    Whitelock, Keith Michael
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1995-07-28
    OF - Director → CIF 0
  • 7
    Hards, Harry John
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 2000-07-25
    OF - Director → CIF 0
  • 8
    Mcguinness, Neil Ian
    Banker born in September 1962
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 9
    Townsend, Glenn David
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 10
    Wade, Martin Charles
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
    icon of calendar 2000-03-02 ~ 2000-07-06
    OF - Director → CIF 0
  • 11
    Littlechild, David Michael
    Banker born in March 1952
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 12
    Ott, Brian William
    Operations Manager born in March 1951
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 13
    Cumner-price, Deborah Christine
    Banker born in September 1963
    Individual
    Officer
    icon of calendar 1995-07-28 ~ 2000-07-25
    OF - Director → CIF 0
  • 14
    Leadley, Clive Stewart
    Banker born in August 1956
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1994-02-25
    OF - Director → CIF 0
  • 15
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 16
    Best, Patricia Anne
    Banker born in June 1953
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1995-07-28
    OF - Director → CIF 0
  • 17
    Brown, Susan Jane
    Banker born in April 1959
    Individual
    Officer
    icon of calendar 1995-07-28 ~ 1996-02-12
    OF - Director → CIF 0
  • 18
    Johnson, Michael David
    Company Director born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Woods, Emma Jane
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 20
    White, Alan Robert
    Banker born in February 1964
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 21
    Reilly, Claire Anne
    Banker born in July 1974
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 22
    Long, Michael T
    Compliance Officer born in April 1964
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 23
    Stoughton, Robert Knyvett Quested
    Banker born in May 1942
    Individual
    Officer
    icon of calendar 1992-04-29 ~ 1994-11-25
    OF - Director → CIF 0
  • 24
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Wallin, Richard Elrick
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 1998-12-02
    OF - Director → CIF 0
  • 26
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 27
    Goode, John Patrick
    Banker born in April 1972
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-12-02
    OF - Director → CIF 0
  • 28
    Green, James Thomas
    Banker born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-05-03 ~ 2000-07-25
    OF - Director → CIF 0
  • 29
    Mcauliffe, Michael Christopher
    Bank Official born in January 1936
    Individual
    Officer
    icon of calendar ~ 2000-07-25
    OF - Director → CIF 0
    Mcauliffe, Michael Christopher
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Secretary → CIF 0
  • 30
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 31
    Tessler, Jeffrey
    Banker born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 32
    Taylor, Nicholas Paul
    Banker born in August 1956
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-07-12
    OF - Director → CIF 0
    Taylor, Nicholas Paul
    Banker
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 33
    O`flynn, Clare Jayne
    Banker born in April 1974
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 34
    Reilly, Paul David
    Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2010-02-08
    OF - Director → CIF 0
  • 35
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2013-06-20
    OF - Director → CIF 0
  • 36
    Pendrigh, Paul Kevin
    Banker born in March 1974
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2000-08-01
    OF - Director → CIF 0
  • 37
    Hempenstall, Wendy
    Banker born in January 1973
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 38
    Mackey, Joanne
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1995-05-01
    OF - Director → CIF 0
  • 39
    Winder, Justin Richard
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 40
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 41
    Spenceley, Ricky Lee
    Banker born in August 1972
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 42
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 43
    Liddle, Kevin James
    Company Director born in January 1979
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 44
    Hipwell, Gary John
    Banker born in May 1971
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2000-07-25
    OF - Director → CIF 0
  • 45
    Hardy, Teresa Mary
    Banker born in February 1965
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1999-09-23
    OF - Director → CIF 0
  • 46
    Walsh, Regina
    Banker born in February 1971
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 47
    John, Andrew
    Operations Manager born in February 1967
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2013-08-15
    OF - Director → CIF 0
  • 48
    Lane, Steven Maxwell
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 1992-11-26 ~ 1994-11-25
    OF - Director → CIF 0
  • 49
    Dellar, Susan Denise
    Banker born in March 1966
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 1993-12-08
    OF - Director → CIF 0
  • 50
    Londt, Sharon Denise
    Banker born in March 1971
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 51
    Cheverton, Susan Elizabeth
    Banker born in September 1968
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 52
    Shepherd, William Alec
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2013-07-10
    OF - Director → CIF 0
  • 53
    Goodwin, Ian Russell
    Banker born in April 1958
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 54
    Cowin, Lorraine Jeanne
    Banker born in August 1970
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 55
    Lopian, Kenneth A
    Banker born in March 1957
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 56
    Mccarthy, Michael John
    Banker born in March 1943
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Director → CIF 0
    icon of calendar 1997-11-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 57
    Cadman, Yolande
    Banking born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 58
    Sanford, Thomas D
    Banker born in July 1946
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
  • 59
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 60
    Jordan, Lisa Marie
    Banker born in December 1966
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-02-27
    OF - Director → CIF 0
  • 61
    Bennett, Geoffrey White
    Banker born in April 1937
    Individual
    Officer
    icon of calendar ~ 1992-03-11
    OF - Director → CIF 0
  • 62
    Keane, Robert Francis
    Banker born in November 1951
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 2000-07-25
    OF - Director → CIF 0
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    icon of calendar 2008-10-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 63
    CHANTVALE LIMITED - 2005-04-15
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    icon of address160, Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    PE - Director → CIF 0
  • 64
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2000-07-25 ~ 2005-11-18
    PE - Director → CIF 0
  • 65
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    icon of address160, Queen Victoria Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2015-08-01
    PE - Director → CIF 0
  • 66
    icon of addressMareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2000-07-25 ~ 2005-11-18
    PE - Director → CIF 0
parent relation
Company in focus

THE BANK OF NEW YORK (NOMINEES) LIMITED

Previous name
BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
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
Related profiles found in government register
  • THE BANK OF NEW YORK (NOMINEES) LIMITED
    Info
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    Registered number 00928736
    icon of address160 Queen Victoria Street, London EC4V 4LA
    PRIVATE LIMITED COMPANY incorporated on 1968-03-13 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THE BANK OF NEW YORK (NOMINEES) LIMITED
    S
    Registered number 00928736
    icon of address160, Queen Victoria Street, London, England, EC4V 4LA
    Private Company Limited By Shares in The Register Of Companies For England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in London, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThird Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MM&S (5016) LIMITED - 2005-10-21
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MC182 LIMITED - 2001-08-23
    CARETEK MEDICAL LIMITED - 2006-09-07
    icon of addressRsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • ITWP ACQUISITIONS LIMITED - 2020-08-12
    ALNERY NO. 2957 LIMITED - 2011-02-09
    icon of address85 Uxbridge Road, London, Attn: Legal Dept, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.